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2005-11 . . e CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 24. 2005 RESOLUTION NO: 2005-11 MOTION BY: LundQuist SECONDED BY: Labatt A RESOLUTION APPROVING THE SALE OF 0.05 ACRES OF BANDIMERE COMMUNITY PARK TO THE STATE OF MINNESOTA FOR CONSTRUCTION OF TRUNKIDGHWAY312 WHEREAS, the State of Minnesota, through the Department of Transportation (MnDOT), is in the process of constructing Highway 312, and WHEREAS, a small portion of Bandimere Community Park needs to be acquired by MnDOT to accommodate this construction, and WHEREAS, this acquisition will have no negative effects on the operation of the park. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby approves the sale of 0.05 acres of real estate, as depicted on the attached map, to the State of Minnesota for the total compensation of $4,850.00 and directs the Mayor and City Manager to sign and execute any necessary documents to effectuate this sale. Passed and adopted by the Chanhassen City Council this 24th day of January, 2005. ~ ~'(J Thomas A. Furlong, Mayor YES NO ABSENT Furlong Labatt Lundquist Peterson Tjornhom None None