2024-25132368450v2
EXTRACT OF MINUTES OF A MEETING OF THE
CITY COUNCIL OF THE CITY OF CHANHASSEN, MINNESOTA
HELD: April 22, 2024
Pursuant to due call and notice thereof, a regular or special meeting of the City Council
of City of Chanhassen, Carver and Hennepin Counties, Minnesota, was duly called and held at
the City Hall on April 22, 2024, at 7:00 P.M. for the purpose, in part, of calling a public hearing
on the intention to issue general obligation capital improvement plan bonds and the proposal to
adopt a capital improvement plan therefor.
The following members were present:
Ryan
McDonald
Schubert
von Oven
Kimber
And the following were absent:
None
Member McDonald introduced the following resolution and moved its adoption:
RESOLUTION NO. 2024-25
RESOLUTION CALLING PUBLIC HEARING ON THE INTENTION TO ISSUE
GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS AND THE
PROPOSAL TO ADOPT A CAPITAL IMPROVEMENT PLAN THEREFOR
A. WHEREAS, pursuant to Minnesota Statutes, Section 475.521 the City of
Chanhassen, Minnesota (the "City") may issue bonds to finance capital expenditures under its
capital improvement plan (the "Plan") without an election provided that, among other things,
prior to issuing general obligation capital improvement plan bonds (the "Bonds") the City adopts
the Plan after holding a public hearing thereon and publishing a notice of its intention to issue the
Bonds and the date and time of a hearing to obtain public comment on the issuance of the Bonds
and adoption of the Plan; and
B. WHEREAS, the City Council will hold a public hearing on May 20, 2024 on its
intention to issue the Bonds and to adopt the Plan; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Chanhassen, Minnesota, that the City Council hereby calls for a public hearing on its intent to
issue the Bonds and to adopt the Plan, the public hearing to be held on the date and time set forth
in Exhibit A attached hereto. The City Council is hereby directed to cause the notice of public
hearing to be published at least 14 but not more than 28 days before the date of the public
hearing in the official newspaper of the City or a newspaper of general circulation in the City.
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The motion for the adoption of the foregoing resolution was duly seconded by member
Kimber and, after full discussion thereof and upon a vote being taken thereon, the following
voted in favor thereof:
Ryan
McDonald
Schubert
von Oven
Kimber
and the following voted against the same:
None
Whereupon the resolution was declared duly passed and adopted.
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STATE OF MINNESOTA
COUNTIES OF CARVER AND HENNEPIN
CITY OF CHANHASSEN
I, the undersigned, being duly qualified and acting City Manager of the City of Chanhassen,
Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of
minutes with the original thereof on file in my office, and that the same is a full, true and complete
transcript of the minutes of a meeting of the City Council, duly called and held on the date therein
indicated, insofar as such minutes relate to the City Council calling a public hearing on the
intention to issue general obligation capital improvement plan bonds and the proposal to adopt a
capital improvement plan therefor.
WITNESS my hand on April 22, 2024.
_______________________________________
City Manager
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EXHIBIT A
CITY OF CHANHASSEN, MINNESOTA
NOTICE OF PUBLIC HEARING ON INTENTION TO ISSUE
GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS
AND THE PROPOSAL TO ADOPT A CAPITAL IMPROVEMENT PLAN THEREFOR
NOTICE IS HEREBY GIVEN, that the City Council of the City of Chanhassen, Minnesota
(the "City"), will meet on May 20, 2024, at 7:00 p.m. at the Chanhassen City Hall, 7700 Market
Blvd, Chanhassen, Minnesota, for the purpose of conducting a public hearing on (a) the intention to
issue general obligation capital improvement plan bonds, in one or more series, in an amount not to
exceed $34,250,000 and (b) the proposal to adopt a capital improvement plan therefor. The
proceeds of the bonds will be used to finance the acquisition and betterment of a new city hall
facility to be located in the City.
If a petition requesting a vote on the issuance of the bonds is signed by voters equal to five
percent of the votes cast in the City in the last municipal general election and is filed with the City
within thirty days after the public hearing, the bonds may only be issued upon obtaining the
approval of the majority of the voters voting on the question of issuing the bonds.
All person interested may appear and be heard at the time and place set forth above, or may
file written comments with the City Manager prior to the date of the hearing, which written
comments will be considered at the hearing.
BY ORDER OF THE CITY COUNCIL OF THE
CITY OF CHANHASSEN, MINNESOTA
/s/ Laurie Hokkanen, City Manager
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