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95-48 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: A_~ri124. 1~ RESOLUTION NO: 95-4~1 MOTION BY: Dockendorf SECONDED BY: Mason A RESOLUTION APPROVING THE PURCHASE OF REAL ESTATE BY SOUTHWEST AREA TRANSIT COMMISSION FOR WETLAND MITIGATION WHEREAS, the City of Chanhassen is a party to the First Restated Joint Powers Agreement Establishing a Southwest Metro Transit Commission dated September 12, 1994, by and between the cities of Chanhassen, Eden Prairie, and Chaska; and WHEREAS, the First Restated Joint Powers Agreement requires prior written approval of the councils of all parties to the Joint Powers Agreement of the purchase of any real estate other than real estate purchased for use as park and ride lots by the Commission. NOW, THEREFORE, BE IT RESOLVED that the City of Chanhassen approves of the purchase of real estate by the Commission for wetland mitigation for the Eden Prairie Transit Hub Project, including the purchase of real estate outside the city limits of Chanhassen, Eden Prairie, or Chaska. Passed and adopted by the Chanhassen City Council this 24th day of April, 1995. ATTEST: Don As~vorth, C~lerk/Manager ~onald J. C,~,f~el, Mayor YES NONE ABSENT Chmiel Berquist Senn Mason Dockendorf None None