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2015-01CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 12, 2015 RESOLUTION NO: 2015 -01 MOTION BY: McDonald SECONDED BY: Tjornham APPROVE JOINT POWERS AGREEMENT WITH CARVER COUNTY AND STATE OF MINNESOTA (MnDOT) FOR TH 101 IMPROVEMENT PROJECT (FLYING CLOUD DRIVE TO PIONEER TRAIL) FOR ENVIRONMENTAL ASSESSMENT AND PRELIMINARY DESIGN SERVICES PROJECT NO. 14 -08 WHEREAS, the City of Chanhassen is authorized to enter into a Joint Powers Agreement with Carver County and MnDOT for the purpose of environmental assessment and preliminary design. WHEREAS, the Mayor and the City Manager are certified to execute the Agreement and any amendments to the Agreement. NOW, THEREFORE BE IT RESOLVED that the City of Chanhassen be authorized to enter into a Joint Powers Agreement for Environmental Assessment and Preliminary Design for TH 101 (Flying Cloud Drive to Pioneer Trail) for environmental assessment and preliminary design. Passed and adopted by the Chanhassen City Council this 12th day of January, 2015 ATTE . �4Z — odd Gerhardt, City Manager YES Campion Laufenburger McDonald Ryan Tj ornhom /J-"� ln'llla'm� Denny La enburg , Mayor NO ABSENT