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89-22 . -- . CITY OF CHANHASSEN CARVER AND HENNEPIN, COUNTIES, MINNESOTA DATE: February 13, 1989 RESOLUTION NO: 89-22 MOTION BY: Johnson SECONDED BY: Boyt A RESOLUTION ACCEPTING SUPPLEMENTAL REPORT NO. 1 TO THE FEASIBILITY STUDY, SETTING DATE FOR PUBLIC HEARING AND AND ESTABLISHING A CONNECTION AND FEE POLICY, LAKE LUCY ROAD TRUNK WATERMAIN PROJECT 88-25 WHEREAS, on December 12, 1989, by Resolution 88-139, the City Council accepted the feasibility study for this project and directed that plans and specifications be prepared by Westwood Professional Services. Additionally, staff was directed to pre- pare a connection and fee policy for the assessment area. NOW, THEREFORE, BE IT RESOLVED by the Chanhassen City Council as follows: 1. That Supplemental Report No.1 to the feasibility study as prepared by Westwood Professional Services and dated February 8, 1989 is hereby accepted. 2. That a public hearing date of March 13, 1989 is hereby established. 3. Staff is directed to investigate the off-street trail option and meet with MnDOT to determine the possibility of implementing this option. 4. That the connection and fee policy as defined in the City Engineer's staff report dated February 8, 1989 and the Supplemental Report No. 1 is hereby adopted. Passed and adopted by the Chanhassen City Council this 13th day of February , 1989. //1/, ~~_,cf~:JLj Donald J~~hmiel, Mayor ;!---/ YES NO ABSENT Chmiel Boyt Johnson Workman Dimler None None