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97-23DATE: MOTION BY: CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA April 14, 1997 RESOLUTION NO: 97-23 Berquist SECONDED BY: Entel A RESOLUTION THAT THE CITY OF CHANHASSEN ENTER INTO MNDOT COOPERATIVE AGREEMENT NO. 75718 WITH THE STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION. WHEREAS, this agreement provides for a lump sum payment by the State to the City as the State's share of the costs of the roadway construction and associated construction engineering to be performed upon, along and adjacent to Arboretum Boulevard (a Trunk Highway No. 5 frontage road) from Engineer Station 111+53.96 (the entrance to Lake Ann Park) to Engineer Station 139+88.84 (Powers Boulevard, also County State Aid Highway No. 17)within the corporate City limits under State Project No. 1002-66 (T.H. 5=121) and City Project No. 95-21. NOW, THEREFORE, BE IT FURTHER RESOLVED that the proper City officers are hereby authorized and directed to execute such Agreement. Passed and adopted by the Chanhassen City Council this 14th day of April, 1997. ATTEST: Don Ashworth, City Clerk/Manager YES NO Mancino Mason Berquist Engel Senn Nancy K. Mancino, Mayor ABSENT g:\eng\charlesknmdot res.doc