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2021-03CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 25, 2021 RESOLUTION NO: 2021-02 MOTION BY: Schubert SECONDED BY: Rehm A RESOLUTION ORDERING IMPROVEMENTS & AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2021 CITY PAVEMENT REHABILITATION PROJECT NO.20-05 WHEREAS, on January 11, 2021, the City Council received the feasibility report and called for the public hearing to be held on January 25, 2021 for the 2021 City Pavement Rehabilitation Project No. 20-02; and WHEREAS, a minimum of ten days' mailed noticed and two weeks' published notice of the public hearing was given; and WHEREAS, the public hearing was held thereon the 25"' day of January, 2021, at which all persons desiring to be heard were given an opportunity to be heard thereon. NOW THEREFORE, BE IT RESOLVED by the Chanhassen City Council: 1. Such improvement is necessary, cost-effective, and feasible as detailed in the project's feasibility study. 2. Such improvement is hereby ordered as proposed in the Council resolution adopted January 25, 2021. 3. The Council authorizes preparation of plans and specifications for the 2021 City Pavement Rehabilitation Project No. 20-05. Passed and adopted by the Chanhassen City Council this 25t' day of January, 2021. ATTEST: eather Johnston, Int m City Manager YES NO Ryan Campion McDonald Rehm Schubert E ise Ryan, Mayor ABSENT CERTIFICATION STATE OF MINNESOTA ) ss COUNTY OF CARVER ) I, Kim Meuwissen, Deputy Clerk of the City of Chanhassen, Minnesota, do hereby certify that I have compared the foregoing copy of Resolution No. 2021-03 "Approving an Application For Funding From the Carver County Community Development Agency Community Growth Partnership Initiative Grant Program — Planning Case No. 2021-04" adopted by the Chanhassen City Council on January 25, 2021 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 291h day of January, 2021. ti Ki Me issen, Deputy Clerk CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 25, 2021 RESOLUTION NO: 2021-03 MOTION BY: Campion SECONDED BY: McDonald RESOLUTION APPROVING APPLICATION FOR FUNDING FROM THE CARVER COUNTY COMMUNITY DEVELOPMENT AGENCY COMMUNITY GROWTH PARTNERSHIP INITIATIVE GRANT PROGRAM WHEREAS, the City of Chanhassen has identified a proposed project within the city that meets the Carver County Community Development Agency (CDA) Community Growth Partnership Initiative Grant program's purposes and criteria; and WHEREAS, the city has the capability and capacity to ensure the proposed project be completed and administered within the Growth Partnership Initiative Grant program guidelines; and WHEREAS, the city has the legal authority to apply for financial assistance; and WHEREAS, the city is supportive of the affordable housing and of the CDA's mission to improve the lives of Carver County residents through affordable housing and the community development. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen that the City of Chanhassen approve the application for funding from the Carver County CDA Community Growth Partnership Initiative Grant program. BE IT FURTHER RESOLVED that upon approval of its application by the Carver County CDA, Mayor Elise Ryan is hereby authorized to execute such agreements as are necessary to receive and use the funding for the proposed project. Passed and adopted by the Chanhassen City Council this 25"' day of January, 2021. ATTEST: eather Johnston, r1terim City Manager YES Ryan Campion McDonald Rehm Schubert Elise Ryan, Mayor NO ABSENT