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2022-100 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: December 12, 2022 RESOLUTION NO: 2022-100 MOTION BY: Campion SECONDED BY: Rehm A RESOLUTION AUTHORIZING ENTERING INTO A SITE LEASE AGREEMENT WITH DISH WIRELESS LLC AT THE LAKE LUCY GROUND STORAGE RESERVOIR SITE TO FACILITATE PROVIDING CELLULAR COMMUNICATION SERVICES WHEREAS, Dish Wireless desires to provide cellular communication services from the Lake Lucy Ground Storage Reservoir site; and WHEREAS, the city desires to facilitate these types of communications on behalf of the local community; and WHEREAS, the city desires to generate revenue from utilization of city-owned water storage facilities on behalf of the residents from the perspective of minimizing costs; and WHEREAS, the agreement meets the goals of the city’s Strategic Plan from the perspectives of Financial Sustainability and Operational Excellence; and WHEREAS, the city and Dish Wireless have negotiated a fair lease agreement that benefits the goals of both parties to the agreement. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby authorizes entering into a Site Lease Agreement with Dish Wireless LLC at the Lake Lucy Ground Storage Reservoir Site for providing cellular communication services. PASSED AND ADOPTED by the Chanhassen City Council this 12th day of December, 2022. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald Campion Rehm Schubert DocuSign Envelope ID: 14176075-8654-45ED-A1CE-320D3D33C3D9