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2004-35 e e e CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: Mav 24. 2004 RESOLUTION NO: 2004-35 MOTION BY: A votte SECONDED BY: Peterson A RESOLUTION AUTHORIZING APPROVAL OF PLANS, BUDGET AMENDMENT AND ADVERTISING FOR BIDS, IDGHW A Y 41 TRAIL CONNECTION PROJECT WHEREAS, the City entered into a consultant agreement with Bonestroo, Rosene, Anderlik and Associates to perform design and construction services associated with the Highway 41 Trail Connection Project; and, WHEREAS, the project schedule called for a May 24 deadline for the preparation of plans and specifications and our consulting engineer, working in concert with staff, affected property owners and other governmental agencies, has met this timeline; and, WHEREAS, the Highway 41 Trail Connector was moved up in the capital project plan as a means of increasing safety at this location. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council approves the Plans, Budget Amendment, and Authorizes Advertisement for Bids for the Highway 41 Trail Connection Project. Passed and adopted by the Chanhassen City Council this 24th day of May 2004. A TIEST: ~/lJfl\ Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong Ayotte Peterson Lundquist Labatt None