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2016-07CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 25, 2016 RESOLUTION NO: 2016-07 MOTION BY: Tiornhom SECONDED BY: McDonald APPROVE MnDOT AGREEMENT NO. 1002075 TO PROVIDE PAYMENT BY THE CITY TO THE STATE FOR COSTS ASSOCIATED WITH TRAIL AND SIGNAL SYSTEM CONSTRUCTION AND OTHER ASSOCIATED CONSTRUCTION ALONG TRUNK HIGHWAY 5 AT TH 101/DAKOTA AVENUE AND GREAT PLAINS BOULEVARD WHEREAS, the City of Chanhassen enter into MnDOT Agreement No. 1002075 with the State of Minnesota Department of Transportation for the following purposes: To provide for payment by the City to the State of the City's share of costs of the trail and signal system construction and other associated construction to be performed upon, along and adjacent to TH 5 from 100 feet west of Bridge No. 10009 to 600 feet west of Dell Road within the corporate city limits under State Aid Project No. 194-010-015 and State Project No. 1002-100 (TH 5=121). WHEREAS, the Mayor and the City Manager are authorized 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 MnDOT Agreement No. 1002075 which provides for payment by the City to the State for costs associated with construction along TH 5 at TH 101 /Dakota Avenue and Great Plains Boulevard. Passed and adopted by the Chanhassen City Council this 25t" day of January, 2016. ATTEST: "Gerhardt,ager YES NO Laufenburger None Campion McDonald Ryan Tjornholm Denny La enburger, Mayor ABSENT None