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2008-20 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: March 24, 2008 RESOLUTION NO: 2008- 20 MOTION BY: Ernst SECONDED BY: McDonald A RESOLUTION APPROVING A QUOTE FOR MASTER SCADA MODIFICATIONS FOR WELLS 12 & 13 PROJECT NOS. 08-04 & 08-05 WHEREAS, quotes were received for Master SCADA Modifications for Wells 12 and 13, Project Nos. 08-04 and 08-05, and AND WHEREAS, it appears the quote from Quality Control & Integration, Inc. in the amount of $49,200 is the lowest responsible quote. NOW THEREFORE, BE IT RESOLVED by the Chanhassen City Council: 1. The mayor and clerk are hereby authorized and directed to enter into a contract with Quality Control & Integration, Inc. in the name of the City of Chanhassen for Master SCADA Modifications for Wells 12 and 13, Project Nos. 08-04 and 08-05, according to the plans and specifications therefore approved by the City Council and on file in the office of the city clerk. Passed and adopted by the Chanhassen City Council this 24th day of March, 2008. A TrEST: ~L~~ Gerhardt, Cl ty Manager YES Furlong Ernst Litsey McDonald Tjornhom NO ABSENT