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91-53 . e - city of Chanhassen Carver and Hennepin Counties, Minnesota DATE: Mav 20. 1991 MOTION BY: Winq RESOLUTION NO: 91-53 SECONDED BY: Mason A RESOLUTION AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS AND AMENDING THE 1991 PARK ACQUISITION AND DEVELOPMENT FUND, LAKE ANN PARK PICNIC/RECREATION SHELTER WHEREAS, the City Council considered the construction of a Picnic/Recreation Shelter at Lake Ann Park at their April 22, 1991 meeting. The Council tabled action at that meeting to allow the public an opportunity to comment on this proposal. Since that date, no negative comments have been received regarding the' project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen as follows: 1. That the firm of VanDoren Hazard Stallings is hereby directed to prepare detailed plans and specifications for the Lake Ann Park Picnic/Recreation Shelter using the following options: a. Electrical: Option 1 b. Sewer: Option 3 (Greenwood Shores connection) c. Using Steel Beams instead of Wood d. Deleting the Landscaping Lighting e. Extending the Watermain instead of Installing a Well 2. That the 1991 Budget is hereby amended by transferring $90,000 from the Park/Trail Acquisition and Development Fund, and up to $100,000 from the utility Expansion Fund to the 1991 Park Acquisition and Development Capital Improvement Program Budget. Passed and adopted by the Chanhassen City Council this 20th day of May, 1991. ATTEST: Don ffith. Wc~ager . - - . YES Chmiel Mason Winq Workman Dimler NO None ABSENT None