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2005-56 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA e DATE: .June 13. 2005 RESOLUTION NO: 2005-56 MOTION BY: Labatt SECONDED BY: Peterson RESOLUTION AUTHORIZING THE CONSOLIDATION OF VARIOUS IMPROVEMENT PROJECTS PROJECT NOS. 03-09-3, 04-05, 04-06 WHEREAS, after due notice of public hearing on the construction of Improvement Project No. 04-05 (2005 MUSA Expansion Project) for the City of Chanhassen, Minnesota (the "City"), a hearing on Project No. 04-05 was duly held on September 13,2004 and the City Council heard all persons desiring to be heard on the matter and fully considered the same; and WHEREAS, Project No. 04-05 was ordered in two phases, on February 14,2005 and on February 28, 2005; and WHEREAS, after due notice of public hearing on the construction of Improvement Project No. 04-06 (TH 101 Gap Project) for the City, a hearing on Project No. 04-06 was duly held on March 28, 2005 and the City Council heard all persons desiring to be heard on the matter and fully considered the same; and e WHEREAS, after due notice of public hearing on the construction of Improvement Project No. 03-09-3 (TH 212 Project/TH 101 Gap Project) for the City, a hearing on Project No. 03-09-3 was duly held on March 28, 2005 and the City Council heard all persons desiring to be heard on the matter and fully considered the same; and WHEREAS, the TH 212 portion of Project No. 03-09-3 was ordered on March 28,2005; and WHEREAS, the TH 101 Gap Project, a part of Project No. 04-06 and Project No. 03-09-3 are proposed to be ordered on June 13,2005; and NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Chanhassen, Minnesota, as follows: 1. Consolidation of Improvements. Pursuant to Minnesota Statutes, Section 435.56, Project No. 04-05 (2005 MUSA Expansion Project), Project No. 04-06 (TH 101 Gap Project) and Project No. 03-09-3 (TH 212 Project/TH 101 Gap Project) are hereby consolidated and joined as one project. Passed and adopted by the Chanhassen City Council this 13th day of June 2005. ~l~ Thomas A. Furlong, Mayor e YES Furlong Labatt Lundquist Peterson NO None Tjomhom