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2000-17.doc CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 28, 2000 RESOLUTION NO: 2000-17 MOTION BY: Senn SECONDED BY: Labatt A RESOLUTION AUTHORIZING DEVELOPMENT OF PLANS AND SPECIFICATIONS; SELECTING AN ENGINEER FOR LAKE ANN PARK MAINTENANCE FACILITY WHEREAS, construction of Arboretum Boulevard necessitates removal of the Lake Ann Park maintenance facility by June 1, 2000. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby enter into an agreement with Engelhardt & Associates, Inc. for engineering services for the Lake Ann Park maintenance facility in an amount not to exceed $17,500, and authorize the development of plans and specifications utilizing a pre-engineered building design for the project. Passed and adopted by the Chanhassen City Council this 28th day of February, 2000. ATTEST: Scott A. Botcher, City Manager Nancy K. Mancino, Mayor YES Mancino Engel Jansen Labatt Senn NO ABSENT None None