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2000-50.DOC CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: July 10, 2000 RESOLUTION NO: 2000-50 MOTION BY: Jansen SECONDED BY: Labatt A RESOLUTION AUTHORIZING PREPARATION OF WELLHEAD PROTECTION PLAN AND AUTHORIZE REQUEST FOR PROPOSAL AND QUALIFICATION BASED SELECTION PROCESS FOR ENGINEERING SERVICES WHEREAS, with the recent addition of Well No. 8, the City is required by state statute to prepare and submit a wellhead protection plan for all wells in the public water supply system; and WHEREAS, the Department of Health determined the City must complete a wellhead protection plan within four years from the date Well No. 8 went on-line (November 1999). NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby Authorize Preparation of Wellhead Protection Plan and Authorize Request for Proposal and Qualification Based Selection Process for Engineering Services, PW379. Passed and adopted by the Chanhassen City Council this 10th day of July, 2000. ATTEST: Scott A. Botcher/City Manager YES Senn Labatt Jansen NO None Nancy K. Mancino, Mayor ABSENT Mancino Engel