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2024-57 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: August 26, 2024 RESOLUTION NO: 2024-57 MOTION BY: McDonald SECONDED BY: Kimber A RESOLUTION CALLING FOR A PUBLIC HEARING FOR THE SANITARY SEWER LIFT STATION NO. 33 IMPROVEMENT PROJECT NO. 08-09 WHEREAS, pursuant to City Council authorization on June 10, 2024, a feasibility report is currently being prepared by the design consultant AE2S with reference to the above-referenced project, and this report will be received by the City Council on September 9, 2024, and WHEREAS, the feasibility report will provide information regarding whether the proposed project is necessary, cost-effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate connection fees specific for benefiting parcels within the direct service area of the lift station. NOW THEREFORE, BE IT RESOLVED by the Chanhassen City Council: 1. The City Council will receive and consider accepting the feasibility study on September 9, 2024, and consider the improvements of such project in accordance with the report and the establishment via Ordinance a Sanitary Sewer Lift Station Service Area of benefitting properties for the purposes of establishing a connection fee for a portion of the cost of the improvement. 2. A public hearing for the proposed improvements proposed by the Sanitary Sewer Lift Station No. 33 Improvement Project No. 08-09 shall be held on September 9, 2024, in the City Council Chambers of City Hall at 7:00 PM. PASSED AND ADOPTED by the Chanhassen City Council this 26th day of August, 2024. ATTEST: Jenny Potter, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan Schubert von Oven McDonald Kimber Docusign Envelope ID: 18F9BAAE-7F69-43BA-B81A-EECA39C4B133