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2003-22.DOC CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 27, 2003 RESOLUTION NO: 2003-22 MOTION BY: Lundquist SECONDED BY: Peterson A RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR LIFT STATION 1 IMPROVEMENT PROJECT NO 01-11; AUTHORIZE ADVERTISING FOR BIDS WHEREAS, on July 8, 2002, the City Council approved the feasibility study and ordered projects for improvements of Lift Station 1; and WHEREAS, the plans and specifications have been completed for this project which includes the following elements: 1. A new 1 O-inch forcemain to separate the flows on lift stations 1 and 10. 2. A brick paver access driveway to the lift station. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby approve the plans and specifications for Lift Station 1 Improvement Project No. 01-11 and authorize advertising for bids. Passed and adopted by the Chanhassen City Council this 27th day of January 2003. ATTEST: Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong None Ayotte Labatt Peterson Lundquist