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2025-69.docxCITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: October 13, 2025 RESOLUTION NO: 2025-69 MOTION BY: McDonald SECONDED BY: von Oven RESOLUTION AUTHORIZING A COOPERATIVE AGREEMENT WITH MnDOT, CARVER COUNTY, CITY OF VICTORIA, AND CITY OF CHANHASSEN RELATED TO THE RECONSTRUCTION OF TRUNK HIGHWAY 5 (TH 5) AND ASSOCIATED INFRASTRUCTURE IMPROVEMENTS (SP 1002-124, SP 1008-113, SP 010-596-014) WHEREAS, the State of Minnesota, Department of Transportation (“MnDOT”), the City of Victoria (“Victoria”), and the City of Chanhassen (“Chanhassen”) are partnering with Carver County (“County”) to reconstruct Trunk Highway 5 (TH 5) and associated infrastructure within the cities of Victoria and Chanhassen (“Project”); and WHEREAS, the Project limits include: • TH 5 from 0.08 Miles East of CSAH 11 to 0.29 Miles East of TH 41 • TH 41 from 0.33 Miles South of TH 5 to 0.49 Miles North of TH 5 • CSAH 13 from 0.05 Miles North of CSAH 18 to 0.39 Miles South of TH 7 ; and WHEREAS, MnDOT, Carver County, Victoria, and Chanhassen have prepared construction plans and specifications for the Project, and MnDOT has reviewed and approved the Project; and WHEREAS, this Cooperative Agreement (“Agreement”) addresses, among other details, construction and maintenance responsibilities of the infrastructure components; and WHEREAS, separate agreements between Carver County and Victoria and Chanhassen will address cost share for the Project, as outlined in those Joint Powers Agreements; and WHEREAS, the current form of the Cooperative Agreement is a DRAFT with a final version to be developed prior to award of the Project by the County. NOW, THEREFORE, BE IT RESOLVED, that the Chanhassen City Council does hereby authorize entering into MnDOT Agreement #1058994 with MnDOT for the purposes stated above and authorizes the Public Works Director to act on the city’s behalf to approve the final form of the Agreement. Docusign Envelope ID: A7F914B1-E459-4F3D-9FB3-C1E8BE5FDCAB BE IT FURTHER RESOLVED, that the Mayor and City Manager are authorized to execute all documents necessary to execute the Agreement. PASSED AND ADOPTED by the Chanhassen City Council this 13th day of October, 2025. ATTEST: Jenny Potter, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan von Oven Kimber Schubert McDonald Docusign Envelope ID: A7F914B1-E459-4F3D-9FB3-C1E8BE5FDCAB