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2024-50CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: July 22, 2024 RESOLUTION NO: 2024-50 MOTION BY: McDonald SECONDED BY: Kimber A RESOLUTION APPROVING AN AIS WATERCRAFT INSPECTION AGREEMENT WITH CARVER COUNTY WHEREAS, the City desires to continue its partnership program for an Aquatic Invasive Species (hereinafter called “AIS”) Inspection Program to prevent the introduction of new AIS into Lake Ann, Lake Susan, and Lotus Lake (“Lakes”) through AIS education and inspections; and WHEREAS, Carver County has agreed to provide AIS inspection services for these lakes pursuant to the AIS Watercraft Inspection Agreement, which services shall commence upon execution of the AIS Watercraft Inspection Agreement by both parties and continue through November 15, 2024. The total amount of compensation to be paid to Carver County shall not exceed $55,890; and WHEREAS, the City of Chanhassen is sharing the cost of the program with the Riley Purgatory Bluff Creek Watershed District and the Lotus Lake Conservation Alliance, who have agreed to pay $17,996 and $9,948, respectively; and WHEREAS, the program is a budgeted expense funded by the Surface Water Management Fund. The budgeted amount was $30,000, and the program cost to the City of Chanhassen is $27,945; and WHEREAS, the maximum total number of watercraft inspection hours for the days from May 11, 2024, through November 15, 2024, is three thousand one hundred and five (3,105). NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby approves the AIS Watercraft Inspection Agreement with Carver County and accepts the funds approved by Riley Purgatory Bluff Creek Watershed District and the Lotus Lake Conservation Alliance in the amounts of $17,996 and $9,948, respectively. PASSED AND ADOPTED by the Chanhassen City Council this 22nd day of July, 2024. ATTEST: Jenny Potter, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald Schubert von Oven Kimber Docusign Envelope ID: 328566A8-96E9-4528-B455-6D63E8A2F729