2019-31CERTIFICATION
STATE OF MINNESOTA )
ss
COUNTY OF CARVER )
I, Todd Gerhardt, City Manager of the City of Chanhassen, Minnesota, do hereby
certify that I have compared the foregoing copy of Resolution No. 2019-31 "Resolution
Vacating Public Drainage And Utility Easements At 8077 Century Boulevard (Control
Concepts)" adopted by the Chanhassen City Council on June 24, 2019 with the original
copy now on file in my office and have found the same to be a true and correct copy
thereof.
Witness my hand and official seal at Chanhassen, Minnesota, this 24th day
of June, 2019.
-V � /I Lw
odd Gerhardt, City Manager
CITY OF CHANHASSEN
CARVER AND HENNEPIN COUNTIES, MINNESOTA
DATE June 24, 2019 RESOLUTION NO: 2019-31
MOTION BY: Campion SECONDED BY: Coleman
RESOLUTION VACATING PUBLIC DRAINAGE AND UTILITY EASEMENTS
AT 8077 CENTURY BOULEVARD (CONTROL CONCEPTS)
WHEREAS, pursuant to Minnesota Statutes § 412.851 the City Council of the City of
Chanhassen has conducted a hearing preceded by the statutorily required two (2) weeks
published and posted notice and mailed notice to the abutting property owners, to consider the
vacation of easements for drainage and utility purposes as legally described in the attached
Exhibit A ("Easements"); and
WHEREAS, in conjunction with the lot line adjustment for the property in which the
Easements are located, new drainage and utility easement will be provided; and
WHEREAS, it was determined by the City Council that the Easements are no longer
needed for public purposes.
NOW, THEREFORE, BE IT RESOLVED by the Chanhassen City Council:
1. The Easements are hereby vacated, conditioned upon recording the lot line
adjustment for Lot 2, Block 1, Arboretum Business Park 7th Addition ("Property"), and the
easement required as a condition of site plan approval for the Property.
2. The vacation shall not affect the authority of any person, corporation, or
municipality owning or controlling the electric or telephone poles and lines, gas lines, sanitary
and storm sewer lines, water pipes, mains, hydrants, and natural drainage areas thereon or
thereunder, to continue maintain the same or to enter upon such way or portion thereof vacated
to maintain, repair, replace, remove, or otherwise attend thereof.
3. The Clerk shall forthwith transmit a certified duplicate of this Resolution to the
County Auditor and County Recorder for recording simultaneous with the documents approving
the lot line adjustment and the easements required for site plan approval of the Property.
PASSED AND ADOPTED by the Chanhassen City Council this 24th day of June, 2019.
ATTEST:
ihNK
jst--
Todd(Gerhardt, City Manager
YES NO
Ryan None
Campion
Coleman
McDonald
Tjornhom
Elise Ryan, Mayor
ABSENT
None
EXHIBIT A
Legal Description of Easements to be Vacated
All Drainage and Utility Easements as dedicated in Lot 2, Block 1, ARBORETUM BUSINESS
PARK 7TH ADDITION, Carver County, Minnesota, and all Drainage and Utility Easements as
dedicated in ARBORETUM BUSINESS PARK, Carver County, Minnesota, Lying within said
Lot 2, Block 1, except the north 5 feet, west 10 feet and south 5 feet thereof lying west of the
following described line:
Commencing at the southwest corner of said lot 2; thence on an assumed bearing South
89 degrees 32 minutes 15 seconds East along the south line of said Lot 2, a distance of
546.74 feet to the point of beginning of the line to be described; thence North 00 degrees
27 minutes 45 seconds East 280.88 feet; thence North 89 degrees 32 minutes 15 seconds
West 49.31 feet; thence northwesterly 99.88 feet along a non-tangential curve concave to
the southwest, having a radius of 129.00 feet, a central angle of 44 degrees 21 minutes 42
seconds and a chord that bears North 62 degrees 28 minutes 43 seconds West, thence North
00 degrees 12 minutes 17 seconds East, not tangent to said curve, 29.14 feet to a north line
of said Lot 2 and said line there terminating.
CERTIFICATION
STATE OF MINNESOTA )
ss
COUNTY OF CARVER )
I, Todd Gerhardt, City Manager of the City of Chanhassen, Minnesota, do hereby
certify that I have compared the foregoing copy of Resolution No. 2019-30 "Resolution
Adopting Post -Issuance Debt Compliance Policy for Tax -Exempt and Tax -Advantaged
Governmental Bonds" adopted by the Chanhassen City Council on June 24, 2019 with the
original copy now on file in my office and have found the same to be a true and correct
copy thereof.
Witness my hand and official seal at Chanhassen, Minnesota, this 24th day
of June, 2019.
jj:k--
TaA Gerhardt, City Manager
CITY OF CHANHASSEN
CARVER AND HENNEPIN COUNTIES, MINNESOTA
DATE: June 24, 2019 RESOLUTION NO: 2019-30
MOTION BY: Campion SECONDED BY: Coleman
RESOLUTION ADOPTING POST -ISSUANCE DEBT COMPLIANCE POLICY FOR
TAX-EXEMPT AND TAX -ADVANTAGED GOVERNMENTAL BONDS
WHEREAS, the City of Chanhassen, Minnesota (the "City") from time to time will issue
tax-exempt and tax -advantaged governmental bonds; and
WHEREAS, under the Internal Revenue Code of 1986, as amended and related
regulations (the "Code"), and Securities and Exchange Commission (the "SEC") the City is
required to take certain actions after bond issuance to ensure that interest on those bonds remains
in compliance with the Code and SEC; and
WHEREAS, the City has determined to adopt a policy regarding how the City will carry
out its compliance responsibilities via written procedures, and to that end, has caused to be
prepared documents titled Post -Issuance Debt Compliance Policy and Post -Issuance Debt
Compliance Procedures; and
WHEREAS, The City Council (the "Council") of the City has reviewed the Post -
Issuance Debt Compliance Policy in connection with the Post -Issuance Debt Compliance
Procedures and has determined that it is in the best interest of the City to adopt the Policy.
NOW THEREFORE, BE IT RESOLVED the Council approves the Policy as shown in
the form attached; and
BE IT FURTHER RESOLVED; the City staff is authorized to take all actions
necessary to carry out the Post -Issuance Debt Compliance Policy and Post -Issuance Debt
Compliance Procedures.
Passed and adopted by the Chanhassen City Council this 24th day of June, 2019.
ATTEST:
/
-'
I"�
L J.-�t
TAM Gerhardt, City Manager
YES NO
Ryan None
Campion
Coleman
McDonald
Tjornhom
�� Azrn
Elise Ryan, Mayor 61
ABSENT
None