2018-01CITY OF CHANHASSEN
CARVER AND HENNEPIN COUNTIES, MINNESOTA
DATE: January 8, 2018 RESOLUTION NO: 2018-01
MOTION BY: McDonald SECONDED BY: Campion
RESOLUTION AUTHORIZING THE CITY OF CHANHASSEN ENTER INTO
MNDOT AGREEMENT NO. 1029930
FOR THE FEDERAL FUND CONTRACTING PROCESS — PW390
WHEREAS, MnDOT is requesting the City enter into an agreement to allow MnDOT to
act as the City's agent in accepting federal aid funds; and
WHEREAS, this agreement is intended to cover all federally funded projects that the
City may be awarded; and
WHEREAS, this agreement supersedes the agreement executed in 2003.
NOW THEREFORE, BE IT RESOLVED that pursuant to Minnesota Stat. Sec.
161.36, the Commissioner of Transportation be appointed as Agent of the City of Chanhassen to
accept as its agent, federal aid funds which may be made available for eligible transportation
related projects.
BE IT FURTHER RESOLVED that the Mayor and City Manager of the City of
Chanhassen, Minnesota, is hereby authorized and directed for and on behalf of the City of
Chanhassen to execute and enter into an agreement with the Commissioner of Transportation
prescribing the terms and conditions of said federal aid participation as set forth and contained in
"Minnesota Department of Transportation Agency Agreement No. 1029930" a copy of which
said agreement was before the City Council and which is made a part hereof by reference.
Passed and adopted by the Chanhassen City Council this 8' day of January, 2018.
ATTEST: 0i
T dd Gerhardt, City Manager
YES
Laufenburger
McDonald
Ryan
Campion
Denny Laufenb ger, Mayor
NO ABSENT
Tjomhom