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WS 2000 04 04CHANHASSEN CITY COUNCIL EMERGENCY CITY COUNCIL MEETING APRIL 4, 2000 Mayor Mancino called the emergency meeting to order at 4:00 p.m. COUNCIL MEMBERS PRESENT: Mayor Mancino, Councilman Engel, Councilwoman Jansen. STAFF PRESENT: Todd Gerhardt; John Dean, City Attorney from Kennedy & Graven. ABSENT: Councilman Senn, Councilman Labatt. CONSIDER APPROVAL OF MODIFIED JOINT POWERS AGREEMENT BETWEEN THE CITY AND HENNEPIN COUNTY: Staff presented a Modified Joint Powers Agreement between the City and Hennepin County for design and construction of T.H. 101 between 78th Street and Hennepin County CSAH #62. The City Council asked a variety of questions regarding the intent of several paragraphs within the Agreement. John Dean, the city attorney regarding this matter, suggested a letter accompany the signed agreement stating the City's interpretation of the provisions contained in part III of the agreement. The Council agreed with the letter approach and asked to review the letter before it is sent out. A motion was made by Councilman Engel, seconded by Councilwoman Jansen to approve the Modified Joint Powers Agreement between the City of Chanhassen and the County of Hennepin for design and construction of Improvements to T.H. 101 and T.H. 5; with a letter clarifying the City's interpretation of the provisions contained in part III of the agreement. All voted in favor and the motion carried. Councilman Engel moved, Councilwoman Jansen seconded to adjourn the meeting at 6:15 p.m. Prepared by Todd Gerhardt, Asst. City Manager