Resolution IndexCITY OF CHANHASSEN
2024 RESOLUTIONS
Number Description Adopted
2024-01 DELEGATING AUTHORITY TO MAKE ELECTRONIC FUNDS TRANSFERS January 8, 2024
2024-02 DESIGNATING OFFICIAL AUTHORIZED TO DECLARE OFFICIAL INTENT UNDER REIMBURSEMENT
BOND REGULATIONS January 8, 2024
2024-03 DESIGNATING OFFICIAL DEPOSITORIES FOR CITY FUNDS January 8, 2024
2024-04
ACCEPTING THE FEASIBILITY STUDY, CONDUCTING A PUBLIC HEARING, AND AUTHORIZING
PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2024 CITY PAVEMENT REHABILITATION
PROJECT NO. 24-01
January 8, 2024
2024-05 APPROVING A PREMISES PERMIT APPLICATION FROM THE CHANHASSEN BOOSTER CLUB TO
ALLOW LAWFUL GAMBLING AT HACKAMORE BREWING January 22, 2024
2024-06 APPOINTING ELECTION JUDGES AND ESTABLISHING THEIR RATES OF PAY FOR THE PRESIDENTIAL
NOMINATION PRIMARY ELECTION ON MARCH 5, 2024 January 22, 2024
2024-07 AUTHORIZING PURCHASES OF THE SCHEDULED YEAR 2024 VEHICLES AND EQUIPMENT January 22, 2024
2024-08
APPROVING A SIGNATURE OF APPLICATION TO THE CARVER COUNTY COMMUNITY
DEVELOPMENT AGENCY FOR GRANT FUNDING THROUGH THEIR COMMUNITY GROWTH
PARTNERSHIP INITIATIVE
February 12, 2024
2024-09 ACCEPTING BID AND AWARDING CONTRACT FOR THE 2024 SEALCOAT PROJECT NO. 24-08 February 12, 2024
2024-10
APPROVING THE CITY OF CHANHASSEN’S 2024 PRIVATE PROPERTY INFLOW AND INFILTRATION
GRANT PROGRAM AND EXECUTION OF METROPOLITAN COUNCIL GRANT AGREEMENT NO. SG-
20597
February 26, 2024
2024-11 AWARDING A CONSULTANT AGREEMENT FOR CONSTRUCTION MATERIALS TESTING ON THE
GALPIN BOULEVARD IMPROVEMENT PROJECT February 26, 2024
2024-12 AUTHORIZING PURCHASES FOR ANNUAL MAINTENANCE WORK FOR PUBLIC SANITARY SEWER
LIFT STATIONS February 26, 2024
2024-13 AUTHORIZING PURCHASE OF A PLOW TRUCK CHASSIS February 26, 2024
2024-14 APPROVING THE PLANS AND SPECIFICATIONS AND AUTHORIZING PUBLICATION OF THE
ADVERTISEMENT FOR BIDS FOR THE 2024 CITY PAVEMENT REHABILITATION PROJECT NO. 24-01 February 26, 2024
2024-15 VACATING PUBLIC DRAINAGE & UTILITY EASEMENTS OVER OUTLOT D, AVIENDA March 11, 2024
2024-16 GRANTING MEDIACOM MINNESOTA LLC A FRANCHISE EXTENSION THROUGH AUGUST 26, 2024 March 18, 2024
2024-17 CALLING FOR THE PUBLIC (ASSESSMENT) HEARING FOR THE 2024 CITY PAVEMENT
REHABILITATION PROJECT (CITY PROJECT 24-01)April 15, 2024
2024-18
AUTHORIZING EXECUTION OF A CONSTRUCTION COOPERATIVE AGREEMENT WITH THE STATE
OF MINNESOTA, DEPARTMENT OF TRANSPORTATION, RELATED TO THE TRUNK HIGHWAY 101
RESURFACING PROJECT
April 15, 2024
2024-19 AWARDING CONTRACTS FOR THE 2023 AND 2024 WELL REHABILITATION PROJECTS (PROJECT
NO. 23-05)April 15, 2024
2024-20 RESOLUTION APPROVING FUND TRANSFERS FOR FISCAL YEAR 2023 April 15, 2024
2024-21 APPROVING INTERFUND LOANS FOR FINANCIAL REPORTING FOR FISCAL YEAR 2023 April 15, 2024
2024-22 AUTHORIZING CONDEMNATION OF LAND FOR PUBLIC PURPOSES April 15, 2024
2024-23 APPROVING MEMBERSHIP IN THE HENNEPIN COUNTY FIRE CHIEFS ASSOCIATION, INC.April 15, 2024
2024-24
ADOPTING A MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE DOWNTOWN
CHANHASSEN REDEVELOPMENT PROJECT AREA AND APPROVING A TAX INCREMENT FINANCING
PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 13
April 15, 2024
2024-25 CALLING FOR THE PUBLIC (ASSESSMENT) HEARING FOR THE 2024 CITY PAVEMENT
REHABILITATION PROJECT (CITY PROJECT 24-01)April 22, 2024
2024-26 REGARDING THE APPLICATION OF COMCAST FOR A CABLE FRANCHISE April 22, 2024
2024-27 ACCEPTING THE BIDS AND AWARDING A CONTRACT FOR THE 2024 CITY PAVEMENT
REHABILITATION PROJECT NO. 24-01 April 22, 2024
2024-28 ADOPTING ASSESSMENT ROLL FOR THE 2024 CITY PAVEMENT REHABILITION PROJECT NO. 24-01 April 22, 2024
2024-29 APPROVING THE ESTABLISHMENT AND EXECUTION OF THE VOLUNTEER RAIN GARDEN
PROGRAM ASSOCIATED WITH THE PAVEMENT REHABILITATION PROJECT NO. 24-01 April 22, 2024
2024-30 AUTHORIZING ENTERING INTO A CONTRACT WITH NATURAL SHORE TECHNOLOGIES, INC. FOR
2024 VEGETATION MANAGEMENT May 13, 2024
2024-31 APPROVING A PREMISES PERMIT APPLICATION FROM THE CHANHASSEN BOOSTER CLUB TO
ALLOW LAWFUL GAMBLING AT CHANHASSEN BREWING COMPANY May 13, 2024
2024-32 AUTHORIZING CHANHASSEN BREWING COMPANY TO DISPENSE INTOXICATING LIQUOR OFF
PREMISES IN LAKE ANN PARK DURING THE 2024 CHANHASSEN SUMMER CONCERT SERIES May 20, 2024
2024-33 AUTHORIZING THE PURCHASE OF A REPLACEMENT FOR THE UTILITIES CRANE TRUCK May 20, 2024
2024-34 AWARDING A CONSULTANT AGREEMENT FOR CONSTRUCTION MATERIALS TESTING ON THE
2024 PAVEMENT REHABILITATION PROJECT NO. 24-01 PROJECT May 20, 2024
2024-35
GIVING PRELIMINARY APPROVAL TO THE ISSUANCE OF GENERAL OBLIGATION CAPITAL
IMPROVEMENT PLAN BONDS IN AN AMOUNT NOT TO EXCEED $34,250,000 AND ADOPTING THE
CITY OF CHANHASSEN, MINNESOTA, CAPITAL IMPROVEMENT PLAN FOR THE YEARS 2024
THROUGH 2028
May 20, 2024
2024-36 SUPPORTING THE LAYOUT OF THE HIGHWAY 18 PROJECT June 10, 2024
2024-37 ACCEPTING DONATIONS FOR THE 2024 COMMUNITY EVENTS SPONSORSHIP PROGRAM June 10, 2024
2024-38 VACATING PLATTED PUBLIC DRAINAGE & UTILITY EASEMENTS
BETWEEN LOT 1, BLOCK 1 AND LOT 2, BLOCK 1, BEDDOR ADDITION June 10, 2024
2024-39 VACATING A PORTION OF PLATTED PUBLIC DRAINAGE & UTILITY EASEMENTS
BETWEEN LOT 1, BLOCK 1 AND LOT 2, BLOCK 1, GETSCH ADDITION June 10, 2024
2024-40
RESOLUTION AUTHORIZING THE CONTINUED PARTICIPATION IN THE PERFORMANCE
MEASUREMENT PROGRAM ESTABLISHED BY THE STATE OF MINNESOTA AND THE COUNCIL ON
LOCAL RESULTS AND INNOVATION
June 24, 2024
2024-41 APPOINTING ELECTION JUDGES AND ESTABLISHING THEIR RATES OF PAY FOR THE STATE
PRIMARY ELECTION ON AUGUST 13, 2024, AND THE GENERAL ELECTION ON NOVEMBER 5, 2024 June 24, 2024
2024-42 APPOINTING COMPLIANCE OFFICER PERTAINING TO GOVERNMENT DATA June 24, 2024
2024-43 CALLING FOR A PUBLIC HEARING FOR THE MARKET BOULEVARD IMPROVEMENT PROJECT NO. 25-
02 June 24, 2024
2024-44 ACCEPTING A DONATION FROM XFINITY June 24, 2024
2024-45 PROVIDING FOR THE SALE OF $24,250,000 GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN
BONDS, SERIES 2024A June 24, 2024
2024-46 AUTHORIZING ENTERING INTO A CONTRACT WITH GMH ASPHALT CORPORATION FOR THE 2024
TRAIL IMPROVEMENT PROJECT June 24, 2024
2024-47 CALLING FOR A PUBLIC HEARING FOR THE MARKET BOULEVARD IMPROVEMENT PROJECT NO. 25-
02 June 24, 2024
2024-48 AUTHORIZING CERTIFICATION OF WATER AND SEWER HOOK-UP CHARGES WANNINGER July 22, 2024
2024-49
AUTHORIZING ENTERING INTO A PROFESSIONAL SERVICES AGREEMENT WITH BOLTON & MENK
FOR DESIGN AND CONSTRUCTION SERVICES RELATED TO THE 2025 CITY PAVEMENT
REHABILITATION PROJECT
July 22, 2024
2024-50 APPROVING AN AIS WATERCRAFT INSPECTION AGREEMENT WITH CARVER COUNTY July 22, 2024
2024-51 APPROVAL TO OPEN A 2024A BOND PROCEED ACCOUNT WITH PERSHING INSTITUTIONAL, AND
ENGAGE EHLERS INVESTMENT PARTNERS AS INVESTMENT ADVISOR July 22, 2024
2024-52 AUTHORIZING CERTIFICATION OF WATER AND SEWER HOOK-UP CHARGES AND PARK
DEDICATION FEES ROERS July 22, 2024
2024-53
ACCEPTING THE FEASIBILITY STUDY, CONDUCTING A PUBLIC HEARING, AND AUTHORIZING
PREPARATION OF PLANS AND SPECIFICATIONS FOR THE MARKET BOULEVARD RECONSTRUCTION
PROJECT NO. 25-02
July 22, 2024
2024-54
PROVIDING FOR THE ISSUANCE AND SALE OF $24,250,000 GENERAL OBLIGATION
CAPITAL IMPROVEMENT PLAN BONDS, SERIES 2024A AND LEVYING A TAX FOR THE PAYMENT
THEREOF
July 22, 2024
2024-55 ACCEPTING THE BID AND AWARDING A CONTRACT FOR THE 2024 INFLOW AND INFILTRATION
(I/I) PROJECT NO. 24-02 August 12, 2024
2024-56
DECLARING A 2024 REFERENDUM QUESTION TO ADOPT A SALES AND USE TAX FOR THE
CONSTRUCTION OF THE CHANHASSEN BLUFFS COMMUNITY CENTER FOR THE GENERAL
ELECTION ON NOVEMBER 5, 2024
August 12, 2024
2024-57 CALLING FOR A PUBLIC HEARING FOR THE SANITARY SEWER LIFT STATION NO. 33
IMPROVEMENT PROJECT NO. 08-09 August 26, 2024
2024-58
VACATING PUBLIC UTILITY EASEMENTS OVER MULTIPLE EASEMENT AREAS WITHIN THE ROERS
PROPERTY LOCATED AT 570 MARKET STREET, LOT 1, BLOCK 1 AND OUTLOT A, BLOOMBERG
ADDITION AND LOT 1, BLOCK 1, FRONTIER CINEMA ADDITION
September 9, 2024
2024-59 AUTHORIZING PLACEMENT OF A STOP SIGN ON MINNEWASHTA PARKWAY IN BOTH DIRECTIONS
AT THE INTERSECTION OF KINGS ROAD September 9, 2024
2024-60 APPROVING THE PRELIMINARY 2024 TAX LEVY, COLLECTIBLE IN 2025, AND ESTABLISHING THE
TRUTH-IN-TAXATION PUBLIC MEETING DATE September 9, 2024
2024-61
AUTHORIZING ENTERING INTO A PROFESSIONAL SERVICES AGREEMENT WITH WSB FOR DESIGN
AND CONSTRUCTION ADMINISTRATION SERVICES RELATED TO THE 2024 STORMWATER POND
Improvement PROJECT
September 23, 2024
2024-62 AUTHORIZING ENTERING INTO A JOINT POWERS AGREEMENT WITH CARVER COUNTY FOR THE
COUNTY STATE AID HIGHWAY 18/W 82ND STREET PROJECT September 23, 2024
2024-63 APPROVING A GRANT AGREEMENT WITH GREAT RIVER GREENING FOR WOODLAND
ENHANCEMENT October 14, 2024
2024-64 ACCEPTING THE FEASIBILITY REPORT AND CALLING FOR AN IMPROVEMENT HEARING FOR THE
CRIMSON BAY ROAD IMPROVEMENTS PROJECT (PROJECT NO. 23-02)October 24, 2024
2024-65 AUTHORIZING CONDEMNATION OF LAND FOR PUBLIC PURPOSES October 28, 2024
2024-66 AUTHORIZING SUBMITTAL OF A MNDOT ACTIVE TRANSPORTATION PROGRAM PLANNING
ASSISTANCE GRANT APPLICATION October 28, 2024
2024-67
AUTHORIZING THE CITY OF CHANHASSEN TO PARTICIPATE IN A PROCESS EXPLORING THE
FORMATION OF A TRANSPORTATION MANAGEMENT ORGANIZATION ALONG TRUNK HIGHWAY
7
October 28, 2024
2024-68 CERTIFYING DELINQUENT UTILITY ACCOUNTS AND CODE ENFORCEMENT CHARGES TO THE
COUNTY AUDITOR October 28, 2024
2024-69 CERTIFYING THE ELECTION RESULTS OF THE NOVEMBER 5, 2024 GENERAL ELECTION November 13, 2024
2024-70 APPROVING RENEWAL OF MICROSOFT OFFICE365 USER LICENSES FROM SHI November 18, 2024
2024-71 AUTHORIZING ENTERING INTO A CONTRACT WITH GREYSTONE CONSTRUCTION COMPANY FOR
INSTALLATION OF THE PUBLIC WORKS FUEL ISLAND CANOPY November 18, 2024
2024-72 CONDUCTING A PUBLIC HEARING AND AUTHORIZING PREPARATION OF PLANS AND
SPECIFICATIONS FOR THE CRIMSON BAY ROAD IMPROVEMENT PROJECT November 18, 2024
2024-73 VACATING PLATTED PUBLIC DRAINAGE & UTILITY EASEMENTS BETWEEN LOT 1, BLOCK 1 AND
LOT 2, BLOCK 1, ROOK PLACE November 18, 2024
2024-74 VACATING PERPETUAL ROADWAY EASEMENT LOT 6, SECTION 5, TOWNSHIP 116, RANGE 23,
CAVER COUNTY November 25, 2024
2024-75 VACATING PLATTED PUBLIC DRAINAGE & UTILITY EASEMENTS OVER BLOCK 1 LOT 9, THE
FRONTIER November 25, 2024
2024-76 APPROVING THE CHANHASSEN 2025 PAY PLAN December 9, 2024
2024-77 AMENDING THE BY-LAWS OF THE CHANHASSEN FIREFIGHTERS RELIEF ASSOCIATION December 9, 2024
2024-78 APPROVING A PREMISES PERMIT APPLICATION FROM THE CHANHASSEN BOOSTER CLUB TO
ALLOW LAWFUL GAMBLING AT MOE’S CHAR HOUSE RESTAURANT December 9, 2024
2024-79 APPROVING THE APPLICATION FOR METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES 2025
PRIVATE PROPERTY INFLOW AND INFILTRATION GRANT PROGRAM December 9, 2024
2024-80 APPROVING 2024 SERVICE AGREEMENT FOR 2025 JOINT ASSESSMENT WITH THE CARVER
COUNTY ASSESSOR December 9, 2024
2024-81
AUTHORIZING the Minnesota Department of Transportation to act as the local governing
unit for the Wetland Conservation Act and to waive the Chanhassen Wetland Alteration
Permit requirement for the Trunk Highway 5 Improvement Project, City Project 25-03
December 9, 2024
2024-82 AWARDING A CONSULTANT AGREEMENT FOR GEOTECHNICAL EXPLORATION SERVICES
FOR THE 2025 CITY PAVEMENT REHABILITATION PROJECT December 9, 2024
2024-83 AUTHORIZING ENTERING INTO A CONTRACT WITH RACHEL CONTRACTING, LLC FOR THE
2024 STORMWATER POND IMPROVEMENT PROJECT December 9, 2024
2024-84 APPROVING MINNESOTA SESSION LAWS, 2023, REGULAR SESSION,
CHAPTER 64, ARTICLE 10, SECTION 29 December 9, 2024
2024-85
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
December 9, 2024
2024-86
AUTHORIZING THE DESIGATION OF FUNDS RECEIVED FROM THE AMERICAN RESCUE
PLAN ACT AS REVENUE REPLACEMENT
AND TO OBLIGATE, APPROPRIATE, AND EXPEND THOSE FUNDS
December 9, 2024
2024-87
APPROVING ENTERING INTO A COOPERATIVE AGREEMENT WITH THE RILEY PURGATORY
BLUFF CREEK WATERSHED DISTRICT FOR THE UPPER RILEY CREEK ECOLOGICAL
ENHANCEMENT PROJECT
December 9, 2024
2024-88 APPROVING THE 2025 CITY BUDGET, THE 2025-2029 CAPITAL IMPROVEMENT PLAN, AND
THE FINAL 2024 TAX LEVY, COLLECTIBLE IN 2025 December 9, 2024
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