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2000-53 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: July 10, 2000 RESOLUTION NO: 2000-53 MOTION BY: Jansen SECONDED BY: Labatt RESOLUTION APPROVING PERMANENT AND TEMPORARY RIGHT-OF-WAY ACQUISITIONS TO THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR THE TH 5/WEST 78TM STREET IMPROVEMENT PROJECT NO. 97-6 WHEREAS, the City of Chanhassen and the Minnesota Department of Transportation have been working cooperatively for several years to bring about the improvements proposed with the Highway 5/West 78th Street Improvement Project, and WHEREAS, in order to construct the proposed project, right-Of-way must be acquired from numerous parcels along the roadway aligmnent, and WHEREAS, right-of-way acquisition parcels 215A and 321 are owned by the City of Chanhassen, and WHEREAS, the State of Minnesota desires to acquire said parcels for reconstruction of Trunk Highway 5 and extension of West 78th Street from Lake Ann Park to Century Boulevard. NOW, THEREFORE, BE IT HEREBY RESOLVED that the City of Chanhassen quit claim deed to the State of Minnesota Parcel 321 and Parcel 215A and that the Mayor and Clerk are authorized to sign instruments of conveyance to effectuate the transfer of these parcels to the State of Minnesota and the City Attorney and other staff are authorized to take the necessary action to complete the transfer. Passed and adopted by the Chanhassen City Council this l0th day of July 2000. Nancy K. Mhhcino, Mayor YES Senn Labatt Jansen NO ABSENT None Mancino Engel