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2023-59 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: July 17, 2023 RESOLUTION NO: 2023-59 MOTION BY: McDonald SECONDED BY: von Oven A RESOLUTION AUTHORIZING ENTERING INTO AN AGREEMENT WITH THE METROPOLITAN COUNCIL FOR WORK RELATED TO THE LIFT STATION #3 FORCEMAIN REPLACEMENT PROJECT WHEREAS, the City discharges all of its sanitary sewer flow into the MCES regional system for wastewater conveyance and treatment; and WHEREAS, the forcemain from Lift Station #3 ties into MCES Interceptor Sewer #7017; and WHEREAS, the forcemain for Lift Station #3 is proactively being replaced as part of the City’s Asset Management project; and WHEREAS, the MCES manhole at the forcemain tie-in should be reconstructed with the project; and WHEREAS, the manhole replacement is an MCES cost responsibility; however, the project is being implemented by the City. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby authorizes entering into an agreement describing the responsibilities of each party with the Metropolitan Council related to the City’s Lift Station #3 Forcemain Replacement Project. PASSED AND ADOPTED by the Chanhassen City Council this 17th day of July, 2023. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald Schubert von Oven Kimber DocuSign Envelope ID: B4230E0E-07F4-4522-8E9F-705F59ACACE1