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2023-77 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: October 9, 2023 RESOLUTION NO: 2023-77 MOTION BY: McDonald SECONDED BY: Kimber A RESOLUTION AUTHORIZING ENTERING INTO A PROFESSIONAL SERVICES AGREEMENT WITH WSB FOR DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES RELATED TO THE 2023 POND MAINTENANCE PROJECT WHEREAS, there are approximately 300 City-owned stormwater ponds, 115 miles of sewer pipe, and 5300 individual storm structures in the City that make up the publicly owned stormwater management infrastructure; and WHEREAS, the City is obligated to maintain publicly-owned stormwater management infrastructure; and WHEREAS, the City has an annual Stormwater Pond Improvement Project that is supported by the 5-year Capital Improvement Plan (CIP); and WHEREAS, the Annual Stormwater Pond Improvement Project requires professional services; and WHEREAS, the city solicited a proposal from a qualified design consulting firm; and WHEREAS, the consulting firm successfully completed the Design and Construction Administration Services for the 2022 Pond Maintenance Project; and WHEREAS, staff reviewed the proposal and determined that the cost was competitive; and WHEREAS, the proposal fits within the established budget. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby authorizes entering into a Professional Services Agreement with WSB and Associates, Inc for design and construction administration services related to the 2023 Pond Improvement Project. PASSED AND ADOPTED by the Chanhassen City Council this 9th day of October, 2023. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald Schubert von Oven Kimber DocuSign Envelope ID: 34C06921-F039-493C-9888-060184A5816B