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2023-95 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: December 11, 2023 RESOLUTION NO: _2023-95____ MOTION BY: McDonald SECONDED BY: Kimber A RESOLUTION AUTHORIZING ENTERING INTO A JOINT POWERS AGREEMENT WITH CARVER COUNTY FOR THE TRAFFIC SIGNAL AND INTERSECTION IMPROVEMENTS AT POWERS BOULEVARD AND WEST 78TH STREET WHEREAS, Carver County and Chanhassen each have the authority to construct, maintain, repair, and improve public streets within their respective jurisdictions; and WHEREAS, County State Aid Highway 17 (CSAH 17), also known as Powers Boulevard, and West 78th Street are duly dedicated public streets located within the corporate limits of Chanhassen; and WHEREAS, the Parties desire to undertake a joint project involving a traffic signal replacement, ADA improvements, and other incidentals and to share the costs of such improvement as outlined in the Joint Powers Agreement (JPA); and WHEREAS, the authority of the Parties to enter into the JPA is provided by Minnesota Statutes, Section 471.59. NOW THEREFORE, BE IT RESOLVED THAT THE CHANHASSEN CITY COUNCIL authorizes the Mayor and City Manager to enter into a Joint Powers Agreement with Carver County for the purposes of completing an improvement project at the intersection of Powers Boulevard and West 78th Street. PASSED AND ADOPTED by the Chanhassen City Council on this 11th day of December 2023. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald Schubert von Oven Kimber DocuSign Envelope ID: BCB7416E-6DB5-43DE-BFD3-16C1633F7F76