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2024-721 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: November 18, 2024 RESOLUTION NO: 2024-72 MOTION BY: von Oven SECONDED BY: Schubert A RESOLUTION FOR CONDUCTING A PUBLIC HEARING AND AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE CRIMSON BAY ROAD IMPROVEMENT PROJECT WHEREAS, pursuant to a resolution of the City Council adopted February 14, 2022, a feasibility report has been prepared with reference to the above-referenced project, and this report was received by the City Council on October 14, 2024: and WHEREAS, the feasibility report provides information regarding whether the proposed project is necessary, cost-effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate individual assessments for the applicable benefitting properties; and WHEREAS, on October 14, 2024, the City Council called for the public hearing to be held on November 18, 2024, for the Project. The Project includes roadway pavement reconstruction, curb and gutter replacement, and adding watermain, sanitary and storm sewer; and WHEREAS, a minimum of ten (10) days' mailed notice of assessable properties and two (2) weeks’ published notice of the public hearing was given; and WHEREAS, the public hearing was held thereon the 18nth day of November 2024, in the Council Chambers at Chanhassen City Hall, 7700 Market Boulevard, 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. The City Council has received and accepted the feasibility study on October 14, 2024, and considered the improvements of such project in accordance with the report and the assessment of applicable benefitting properties for a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429. 2. Such improvement is necessary, cost-effective, and feasible as detailed in the project’s Feasibility Study. 3. Such improvement is hereby ordered as proposed in the City Council resolution adopted on November 18, 2024. 4. The City Council authorizes preparation of plans and specifications for the Project. Docusign Envelope ID: 4FD52ADD-70AA-4A4D-BEDF-237A322E0EA8 2 5. The City Council declares its official intent to reimburse itself for the costs of the improvement from the proceeds of tax-exempt bonds. PASSED AND ADOPTED by the Chanhassen City Council this 18th day of November 2024. ATTEST: Jenny Potter, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan von Oven Kimber Schubert McDonald Docusign Envelope ID: 4FD52ADD-70AA-4A4D-BEDF-237A322E0EA8