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D-6. Highway 41 and Lyman Boulevard: Approve Resolutions in Support of Carver County’s Grant Applications for Minnesota Highway Freight and Transportation Economic Development (TED) Program FundingMEMORANDUM CITY OF C HANHASSE N Chanhassen is Community for Life -Providing for Today and Planning for Tomorrow TO: Todd Gerhardt, City Manager 0— FROM: Paul Oehme, Dir. of Public Works/City Engineer , DATE: August 28, 2017 SUBJ: Lyman Boulevard — Galpin Boulevard to Highway 41: Approve Resolutions in Support of Carver County's Grant Applications for MN Highway Freight and Transportation Economic Development (TED) Program Funding - Project No 12-02 BACKGROUND The State is soliciting funding applications for the Minnesota Highway Freight Program (MHFP) that provides federal funding for projects that deliver a clear benefit to highway -based freight transportation. The MHFP may provide federal funds for up to 80% of the eligible project cost, and applicants are required to identify other public and/or private funding sources that will contribute to the cost of the proposed project. The State is also soliciting funding applications for the Minnesota Transportation Economic Development (TED) Program that provides competitive grants to construction projects on state highways that provide measurable economic benefits. The TED Program may provide funding for up to 70% of the eligible project costs and applicants are required to identify other public and/or private funding sources that will be leveraged to contribute to the transportation construction cost of the proposed project. The County is also seeking support and partnerships with the business communities along State Highway 41 and County Highway 18 to support an application for this funding. Carver County is partnering with MnDOT and the Cities of Chaska and Chanhassen to complete improvements on State Highway 41 (Hazeltine Boulevard/Chestnut Street N.) and County Highway 18 (Lyman Boulevard) from County Highway 15 (Galpin Boulevard) to a quarter mile west of State Highway 41. The County and the Cities of Chaska and Chanhassen will share in the local cost share responsibility of the applicable parts of the project in accordance with the MnDOT and Carver County Cost Participation Policy and a prior approved Joint Powers Agreement between Carver County and both Cities. Attachments: Resolutions Layout gAeng\public\_2010-2015 public projects\_2012 projects\12-02 lyman blvd imp phase iii(galpin-th41)\082817 bkgd mhfp and ted support.doc PH 952.227.1100 • www.d.chanhassen.nl us • FX 952.227.1110 7700 MARKET BOULEVARD • PO BOX 147 • CHANHASSEN • MINNESOTA 55317 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: August 28, 2017 RESOLUTION NO: 2017-56 MOTION BY: SECONDED BY: RESOLUTION IN SUPPORT OF CARVER COUNTY'S APPLICATION FOR MINNESOTA HIGHWAY FREIGHT PROGRAM FUNDING FOR HIGHWAY 41 AND LYMAN BOULEVARD WHEREAS, the Minnesota Department of Transportation Office of Freight and Commercial Vehicle Operations is soliciting funding applications for the Minnesota Highway Freight Program (MHFP) which provides federal funding for projects that deliver a clear benefit to highway -based freight transportation; WHEREAS, the Minnesota Department of Transportation (MnDOT) is accepting candidate projects for the Fiscal Years (FY) 2019, 2020, 2021, and 2022 Minnesota Highway Freight Program with applications due on August 31, 2017; WHEREAS, the MHFP may provide federal funds for up to 80 percent of the eligible project cost, and applicants are required to identify other public and/or private funding sources that will contribute to the cost of the proposed project; WHEREAS, to be eligible for funding, a proposed project must be on a public road, improve the safety, mobility, or efficiency of freight transportation, or improve road access to freight facilities; WHEREAS, Carver County is seeking Minnesota Highway Freight Program funds to complete improvements on TH 41 (Hazeltine Blvd. / Chestnut St.) and CSAH 18 (Lyman Blvd.) from CSAH 15 (Galpin Blvd.) to a quarter mile west of TH 41; WHEREAS, the County, the City of Chaska and the City of Chanhassen are seeking support and partnerships with the business communities along TH 41 and CSAH 18 to support an application for this funding; WHEREAS, The subject improvements have been developed to preliminary design plans and identified as a priority project for Carver County, the City of Chaska, and the City of Chanhassen, with the express purpose of supporting and improving the safety, mobility, access, and efficiency of highway -based freight transportation for the adjacent and surrounding businesses and for improved connections to Tier 1, Tier 2, and Tier 3 corridors as defined in the Metropolitan Council's Truck Highway Corridor Study; WHEREAS, the County, the City of Chaska and the City of Chanhassen will share in the local cost share responsibility of the applicable projects in accordance with the adopted County Cost Participation Policy and County Transportation Tax Implementation Plan; WHEREAS, these road improvements will finish the phased planned improvements on CSAH 18 from TH 101 to TH 41 that will bring the entire corridor to current design and safety standards, add needed capacity to improve traffic congestion bottlenecks, and provide substantial benefits to highway -based freight transportation; NOW THEREFORE BE IT RESOLVED, that the City of Chanhassen supports and approves Carver County's application and local match commitment for the Minnesota Highway Freight Program funding for the Fiscal Years (FY) 2019, 2020, 2021, and 2022 in order to complete improvements on TH 41 (Hazeltine Blvd. / Chestnut St.) and CSAH 18 (Lyman Blvd.) from CSAH 15 (Galpin Blvd.) to a quarter mile west of TH 41 in the City of Chanhassen and the City of Chaska, and hereby authorizes and directs the Carver County Engineer to submit the application. Passed and adopted by the Chanhassen City Council this 28"' day of August, 2017. ATTEST: Todd Gerhardt, City Manager Denny Laufenburger, Mayor YES NO ABSENT 2 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: August 28, 2017 RESOLUTION NO: 2017-57 MOTION BY: SECONDED BY: RESOLUTION IN SUPPORT OF CARVER COUNTY'S APPLICATION FOR TRANSPORTATION ECONOMIC DEVELOPMENT (TED) PROGRAM FUNDING FOR HIGHWAY 41 AT LYMAN BOULEVARD WHEREAS, the Minnesota Department of Transportation is soliciting funding applications for the Minnesota Transportation Economic Development Program (TED) which provides competitive grants to construction projects on state highways that provide measurable economic benefits; WHEREAS, the Minnesota Department of Transportation (MnDOT) is accepting candidate projects for State Highway Construction Projects in Calendar Years 2018 through 2020 with applications due on September 15, 2017; WHEREAS, the TED Program may provide funding for up to 70 percent of the eligible project cost, and applicants are required to identify other public and/or private funding sources that will be leveraged to contribute to the transportation construction cost of the proposed project; WHEREAS, to be eligible for funding, a proposed project must have a trunk highway purpose it must improve, enhance or modify a state trunk highway or highway right of way; WHEREAS, Carver County is seeking Minnesota TED Program funds to complete improvements on the TH 41 (Hazeltine Blvd. / Chestnut St.) and CSAR 18 (Lyman Blvd.) intersection in the City of Chaska. WHEREAS, the subject improvements have been developed to preliminary design plans and identified as a priority project for Carver County, the City of Chaska, and the City of Chanhassen; WHEREAS, the County, the City of Chaska and the City of Chanhassen are seeking support and partnerships with the business communities along TH 41 and CSAH 18 to support an application for this funding; WHEREAS, the County, the City of Chaska and the City of Chanhassen will share in the local cost share responsibility of the applicable projects in accordance with the MnDOT and Carver County Cost Participation Policy. WHEREAS, these road improvements specifically target transportation improvements that will lead to measureable economic benefits and contribute to job creation or retention or other measurable economic benefits; NOW THEREFORE BE IT RESOLVED, that the City of Chanhassen supports and approves Carver County's application and local match commitment for the Minnesota Transportation Economic Development Program funding for the Calendar Years 2018 through 2020 in order to complete improvements on the TH 41 (Hazeltine Blvd. / Chestnut St.) and CSAH 18 (Lyman Blvd.) Intersection in the City of Chaska, and hereby authorizes and directs the Carver County Engineer to submit the application. BE IT FURTHER RESOLVED that Carver County acts as the legal sponsor for the project contained in the Transportation Economic Development (TED) Program Application to be submitted on September 15, 2017 and that the County Engineer and Deputy County Engineer are hereby authorized to apply to the Minnesota Department of Transportation for funding of this project on behalf of Carver County. BE IT FURTHER RESOLVED that Carver County has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to ensure matching funds and adequate construction of the proposed project. BE IT FURTHER RESOLVED that Carver County has not violated any Federal, State or local laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice. BE IT FURTHER RESOLVED that upon approval of its application by the state, Carver County may enter into an agreement with the State of Minnesota for the above -referenced project, and that it will comply with all applicable laws and regulations as stated in all contract agreements. BE IT FURTHER RESOLVED that, Carver County confirms if the project cost increases above the amount listed in the Application, Carver County will provide or secure all additional funds necessary to complete the project. BE IT FURTHER RESOLVED that Carver County certifies that it will comply with all applicable laws, regulations, and rules of the Application. BE IT FURTHER RESOLVED that the sources and uses, private investors, equity, and other financing commitment represented in the attached document are accurate. NOW, THEREFORE BE IT FURTHER RESOLVED that the County Engineer and the Deputy County Engineer or their successors in office, are hereby authorized to execute such agreements, and amendments thereto, as are necessary to implement the project on behalf of the applicant, Carver County. Passed and adopted by the Chanhassen City Council this 28th day of August, 2017. ATTEST: Todd Gerhardt, City Manager YES Denny Laufenburger, Mayor NO ABSENT 2