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99-104 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: December 13~ 1999 RESOLUTION NO: 99-104 Senn SECONDED BY: En;~el MOTION BY: A RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR TH 5/ WEST 78TM STREET IMPROVEMENT PROJECT NO. 97-6 WHEREAS, on February 24, 1997, the City Council approved the Design Services Contract with Barton-Aschman to include city utility infrastructure in the TH5/West 78th Street Improvement Project No. 97-6; and WHEREAS, the plans and specifications for the above mentioned project have been prepared by MnDOT's consulting engineer, Barton-Aschman Associates, Inc. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chanhassen hereby approves the plans and specifications for TH 5/West 78th Street Improvement Project No. 97-6 which includes the installation of city sewer and water utility infrastructure throughout the design process. Passed and adopted by the Chanhassen City Council this 13th day of December, 1999. ATTEST: Scott A. Botcher, City Manager YES Mancino Engel Jansen Labatt Senn Nancy K. Mancino, Mayor NO ABSENT None None