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2024-851 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: December 9, 2024 RESOLUTION NO: 2024-85 MOTION BY: Kimber SECONDED BY: Schubert A RESOLUTION AUTHORIZING THE CITY OF CHANHASSEN PURCHASE A PERMANENT EASEMENT FROM AND ENTER INTO A TEMPRORARY CONTRUCTION AGREEMENT WITH THE UNIVERSITY OF MINNESOTA RELATED TO THE CRIMSON BAY ROAD IMPROVEMENT PROJECT WHEREAS, the University of Minnesota is the owner of the property adjacent to the east side of the existing Crimson Bay Road right-of-way; and WHEREAS, the City is undertaking a project to improve Crimson Bay Road in connection with its existing right-of-way; and WHEREAS, the Improvements require land acquisition on the east side of the existing right-of-way by way of permanent easement, which the University of Minnesota has agreed to grant; and WHEREAS, the University of Minnesota agrees to provide to the City a temporary construction license in order to install the improvements. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby authorizes the Mayor and City Manager to enter into an Easement Agreement and a Temporary Construction Agreement with the University of Minnesota for the installation of the Crimson Bay Road Improvements project. PASSED AND ADOPTED by the Chanhassen City Council this 9th day of December 2024. ATTEST: Jenny Potter, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald von Oven Kimber Schubert Docusign Envelope ID: 8C4DF870-63DF-4262-B247-11CBEEEF60B2