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2024-611 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: September 23, 2024 RESOLUTION NO: 2024-61 MOTION BY: Kimber SECONDED BY: von Oven A RESOLUTION AUTHORIZING ENTERING INTO A PROFESSIONAL SERVICES AGREEMENT WITH WSB FOR DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES RELATED TO THE 2024 STORMWATER POND IMPROVEMENT 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-yr Capital Improvement Plan (CIP); and WHEREAS, The Annual Stormwater Pond Improvement Project requires professional services; and WHEREAS, the city solicited proposals from multiple qualified design consulting firms; and WHEREAS, multiple responsive proposals were received and evaluated by City Staff; and WHEREAS, the fee proposed by the highest ranked proposal fits within the established budget; and 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 2024 Stormwater Pond Improvement Project. Docusign Envelope ID: 7980612C-3580-4ACF-937D-538B0150080D 2 PASSED AND ADOPTED by the Chanhassen City Council this 23rd day of September, 2024. ATTEST: Jenny Potter, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan Schubert von Oven McDonald Kimber Docusign Envelope ID: 7980612C-3580-4ACF-937D-538B0150080D