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2006-80 . . . CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: November 13. 2006 RESOLUTION NO: 2006-80 MOTION BY: Peterson SECONDED BY: LundQuist A RESOLUTION FOR AMENDMENT NO.1 OF MNIDOT AGREEMENT NO. 88549 WITH THE STATE OF MINNESOTA PROJECT NO. 04-06 WHEREAS, to provide for the City receipt, use and repayment of the General Obligation Local Loan for the City's share of the costs of the City's watermain, bicycle trail and tunnel, retaining wall, storm sewer and roadway construction and other associated construction to be performed upon, along and adjacent to Trunk Highway No. 101 within the corporate City limits under State Project No. 1009-16. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chanhassen, Minnesota are authorized to execute the Agreement and any amendments to the Agreement. Passed and adopted by the Chanhassen City Council this 13th day of November, 2006. ATTEST: To Thomas A. Furlong, Mayor -LA. JJI YES Furlong Lundquist Peterson NO None ABSENT Tjomhom