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2023-21 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 13, 2023 RESOLUTION NO: 2023-21 MOTION BY: von Oven SECONDED BY: Kimber A RESOLUTION ORDERING IMPROVEMENTS & AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2023 MILL AND OVERLAY PROJECT NO. 23-04 WHEREAS, on January 23, 2023, the City Council received the feasibility report and called for the public hearing to be held on February 13, 2023 for the 2023 Mill and Overlay Project No. 23-04. The project includes street improvements to Sunridge Court, Oakside Circle, and Creekwood Drive; and WHEREAS, a minimum of ten (10) days’ mailed noticed and two (2) weeks’ published notice of the public hearing was given; and WHEREAS, the public hearing was held thereon the 13th day of February, 2023, in the Council Chambers at Chanhassen City Hall, 7700 Market Boulevard, at which all persons desiring to be heard were given an opportunity to be heard thereon, NOW THEREFORE, BE IT RESOLVED by the Chanhassen City Council: 1. Such improvement is necessary, cost-effective, and feasible as detailed in the project’s Feasibility Report. 2. Such improvement is hereby ordered and the Council authorizes preparation of plans and specifications for the 2023 Mill and Overlay Project No. 23-04. 3. The Council declares its official intent to reimburse itself for the costs of the improvement from the proceeds of tax-exempt bonds. PASSED AND ADOPTED by the Chanhassen City Council this 13th day of February, 2023. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan Schubert McDonald von Oven Kimber DocuSign Envelope ID: 1728A3DA-E7D8-46CA-A5B8-78DB6476D677