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2016-28CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: March 28, 2016 RESOLUTION NO: 201.6-28 MOTION BY: Tiornhom SECONDED BY: McDonald APPROVE JOINT POWERS AGREEMENT WITH THE CITY OF VICTORIA FOR IMPROVING A PORTION OF W. 77TH STREET IN VICTORIA IN CONJUNCTION WITH CITY OF CHANHASSEN STREET REHABILITATION PROJECT NO. 16-05 WHEREAS, the Trolls -Glen neighborhood includes 460 feet of W. 77th Street that lies within the city of Victoria; and WHEREAS, staff from both Chanhassen and Victoria agree that the project will be more cohesive and cost effective if the City of Chanhassen takes the lead on the design, bidding and construction administration for the project. The City of Victoria would reimburse the City of Chanhassen for these services; and WHEREAS, in order to include this work in the project, the Cities of Chanhassen and Victoria shall enter into a Joint Powers Agreement (JPA) which summarizes the work to be done, responsible parties, and terms for payment; 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 with the City of Victoria for improving a portion of W. 77th Street that lies within the city of Victoria. Passed and adopted by the Chanhassen City Council this 28th day of March, 2016. ATTEST: W'' odd Gerhardt, City Manager YES NO Laufenburger None McDonald Tjornhom ABSENT Campion Ryan