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2005-16 . . e CITY OF CHANHASSEN CARVER AND HENNEP~N COUNTIES, MINNESOTA DATE: Februarv 28. 2005 RESOLUTION NO: 2005-16 MOTION BY: Peterson SECONDED BY: Labatt A RESOLUTION APPROVING COOPERATIVE AGREEMENT NO. 87187-R FOR THE TH 212 PROJECT NO. 03-09-2 IT IS RESOLVED that the City of Chanhassen enter into MnDOT agreement No. 87187 with the State of Minnesota, Department of Transportation for the following purposes: To provide for three lump sum payment totaling $2,163,784.90 by the City to the State as the City's share of the costs of the bridge, turn lane, roadway, trail, drainage, retaining wall, lighting, and signal design and construction and other associated design and construction to be performed upon, along and adjacent to the new Trunk Highway No. 312 (Proposed US Trunk Highway No. 212) within the corporate City limits under State Project No. 1017-12 (T.H. 312 = 260). IT IS FURTHER RESOLVED that the Mayor and the City Manager are authorized to executed the Agreement and any amendments to the Agreement. Passed and adopted by the Chanhassen City Council this 28th day of February 2005. ~A~ Thomas A. Furlong, Mayor YES Furlong Labatt Lundquist Peterson Tjornhom NO None ABSE None CERTIFICATION I certify that the above Resolution is an accurate copy of the Resolution adopted by the Council of the City of Chanhassen at an authorized meeting held on the day of ,2005, as shown by the minutes of the meeting in my possession. Subscribed and sworn to before me this day of , 2005. Notary Public My Commission Expires