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2025-17.docx1 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 24, 2025 RESOLUTION NO: 2025-17 MOTION BY: McDonald SECONDED BY: von Oven A RESOLUTION APPROVING AN AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION TO PROVIDE STATE FUNDING ASSISTANCE FOR THE CRIMSON BAY ROAD IMPROVEMENT PROJECT No. 23-02 WHEREAS, on September 3, 2021, the city received a Metro Local Partnership Program (LPP) Funding award from MnDOT; and WHEREAS, on November 18, 2024, the City Council held a Public Hearing and Ordered the Improvements for the Crimson Bay Road Improvement Project No. 23-02; and WHEREAS, Agreement No. 1053733 between the State of Minnesota, Department of Transportation, and the City of Chanhassen has been prepared by MnDOT and is ready for execution; and WHEREAS, the funding assistance is to provide for payment by the State to the City of the State's share of the costs of the Trunk Highway No. 5 access closure construction and other associated construction to be performed upon, along, and adjacent to Trunk Highway No. 5 at Crimson Bay Road within the corporate Chanhassen city limits under State Project No. 1002-123. NOW, THEREFORE, BE IT RESOLVED by the Chanhassen City Council that the Mayor and the City Manager are authorized to execute Agreement No. 1053733, and any amendments thereto, for the city’s Crimson Bay Road Improvement Project No. 23-02. PASSED AND ADOPTED by the Chanhassen City Council this 24th day of February 2025. ATTEST: Jenny Potter, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan von Oven Kimber Schubert McDonald Docusign Envelope ID: F3B460B8-5CAC-4433-957C-45F7B655EEBB