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2015-12 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES,MINNESOTA DATE: February 23,2015 RESOLUTION NO: 2015-12 MOTION BY: Tjornhom SECONDED BY: Ryan A RESOLUTION AUTHORIZING THE CITY OF CHANHASSEN TO EXECUTE MASTER PARTNERSHIP CONTRACT NO. 1000107 BETWEEN MnDOT AND THE CITY OF CHANHASSEN WHEREAS,MnDOT wishes to cooperate closely with local units of government to coordinate the delivery of transportation services and maximize the efficient delivery of such services at all levels of government, and WHEREAS,MnDOT and local governments are authorized by Minnesota Statutes Sections 471 59, 174 02 and 161 20 to undertake collaborative efforts for the design, construction, maintenance and operation of state and local roads; and WHEREAS,the parties wish to be able to respond quickly and efficiently to such opportunities for collaboration, and have determined that having the ability to write"work orders" against a Master Contract would provide the greatest speed and flexibility in responding to identified needs. NOW,THEREFORE,BE IT RESOLVED that the Chanhassen City Council. 1. That the City of Chanhassen enter into a Master Partnership Contract with MnDOT, a copy of which was before the Council. 2. That the proper City officials are authorized to execute such Contract and any amendments thereto. 3 That the proper City officials are authorized to negotiate work order contracts pursuant to the Master Contract, which work order contracts may provide for payment to or from MnDOT, and that the City officials may execute such work order contracts on behalf of the City of Chanhassen without further approval by this Council Passed and adopted by the Chanhassen City Council this 23rd day of February,2015 ATTE 41. Z/7/Z _ 4.4/.4.4061 - ••d Gerhardt, City Manager Denny L!enburger, Mayor YES NO ABSENT Campion Laufenburger McDonald Ryan Tjornhom CERTIFICATION STATE OF MINNESOTA ) ) ss COUNTY OF CARVER ) I, Karen J. Engelhardt, duly appointed and acting Deputy Clerk for the City of Chanhassen, Minnesota, do hereby certify that I have compared the foregoing copy of Resolution No. 2015-12 "A Resolution Authorizing The City of Chanhassen To Execute Master Partnership Contract No. 1000107 Between MnDOT And The City Of Chanhassen" adopted by the Chanhassen City Council on February 9, 2015 with the original copy now on file in my office and have found the same to be a true and correct copy thereof. Witness my hand and official seal at Chanhassen, Minnesota, this 23rd day of February, 2015. � i Kar Engelh. • ,Deput lerk