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2016-06CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 25, 2016 RESOLUTION NO: 2016-06 MOTION BY: Tiornhom SECONDED BY: McDonald APPROVE JOINT POWERS AGREEMENT WITH CARVER COUNTY FOR THE PURPOSE OF IMPROVING THE TRAFFIC SIGNAL ON COUNTY STATE AID HIGHWAY (CSAH)18 WITH RETROFITS FOR FLASHING YELLOW ARROW OPERATIONS AND SHARED COSTS WHEREAS, each party has the authority to construct, maintain, repair, and improve public streets within their respective jurisdictions; and WHEREAS, CSAH 18 is a duly dedicated public street located within the corporate limits of the City; and WHEREAS, the City of Chanhassen is authorized to enter into a Joint Powers Agreement with Carver County for the purpose of improving the traffic signal at CSAH 18 with flashing yellow arrow operations and to share the costs of such improvements as provided within the Joint Powers Agreement; and 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 the purpose of improving the traffic signal at CSAH 18 with flashing yellow arrow operations and to share the costs of such improvements as provided within the Joint Powers Agreement. Passed and adopted by the Chanhassen City Council this 25th day of January, 2016. ATTEST: odd Gerhardt, City Manager YES NO Laufenburger None Campion McDonald Ryan Tjornholm Denny La enburger, Mayor ABSENT None