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2009-23 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: March 23. 2009 RESOLUTION NO: 2009-23 MOTION BY: Ernst SECONDED BY: McDonald A RESOLUTION AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2009 I & I PROJECT NO. 09-03 WHEREAS, the Metropolitan Council has required the City to either repair its sanitary sewer system which would decrease clear water (I & I) from entering the system or incur surcharge fees to help pay for infrastructure expansion; and WHEREAS, in 2009, staff proposes to repair areas near the new Chanhassen High School and adjacent to Lyman Boulevard and Audubon Road; and WHEREAS, the City's Engineering department will prepare the plans and specifications and bid the project out and will be responsible for the construction administration of the contract and field inspections; and WHEREAS, funding for this project has been budgeted for in the 2009 CIP, Project SS-012. The current project estimate for the work is $190,000. NOW, THEREFORE, BE IT RESOLVED by the Chanhassen City Council: 1. Such improvement is necessary and cost-effective. 2. City of Chanhassen Engineering staff shall prepare plans and specifications for the making of such project. Passed and adopted by the Chanhassen City Council this 23rd day of March, 2009. ~ ILAr:t Thomas A. Furlong, Mayor YES Furlong Ernst Litsey McDonald Tjornhom NO ABSENT