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2023-25 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: March 13, 2023 RESOLUTION NO: 2023-25 MOTION BY: McDonald SECONDED BY: Kimber A RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT WITH HTPO FOR PROFESSIONAL SERVICES RELATED TO THE LIFT STATION #3 FORCEMAIN REPLACEMENT PROJECT WHEREAS, the City of Chanhassen wishes to proactively replace the existing forcemain for Lift Station #3; and WHEREAS, the city has met with Met Council Environmental Services (MCES) who support the project and wish to be a partner with the City to perform other ancillary infrastructure replacements as part of the project; and WHEREAS, professional design services are required for project implementation; and WHEREAS, a Request for Proposals (RFP) was sent to qualified design consultants; and WHEREAS, a Professional Services Agreement (PSA), based on the city’s standard template, has been prepared for a responsive design consultant; and WHEREAS, the project is feasible, necessary, and cost-effective. NOW, THEREFORE, BE IT RESOLVED, that the Mayor and City Manager are authorized to enter into a contract with HTPO for Professional Services related to the Lift Station #3 Forcemain Replacement Project. PASSED AND ADOPTED by the Chanhassen City Council this 13th day of March 2023. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald Schubert von Oven Kimber DocuSign Envelope ID: 0A65D6C4-0094-4730-B883-797D06558BE9