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2022-11 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 14, 2022 RESOLUTION NO: 2022-11 MOTION BY: McDonald SECONDED BY: Schubert A RESOLUTION AUTHORIZING ENTERING INTO A PROFESSIONAL SERVICES AGREEMENT WITH BOLTON & MENK, INC. FOR DESIGN SERVICES RELATED TO THE CRIMSON BAY ROAD IMPROVEMENT PROJECT WHEREAS, the City has a Pavement Management Program (PMP) that is supported by the 5-year Capital Improvement Plan (CIP); and WHEREAS, part of the PMP and CIP is to perform annual improvements of various public streets and related infrastructure; and WHEREAS, the Crimson Bay Road intersection with Trunk Highway 5 is shown as a needed improvement as part of the overall Arboretum Transportation Plan (AATP); and WHEREAS, the Crimson Bay Road Improvement Project requires professional design services; and WHEREAS, the City utilized Bolton & Menk for previous work on grant funding for this project and they also are the County’s consultant for the AATP; and WHEREAS, the fee proposed fits with the requested scope and within the established project budget. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby authorizes entering into a Professional Services Agreement with Bolton & Menk, Inc. for design services related to the Crimson Bay Road Improvement Project. PASSED AND ADOPTED by the Chanhassen City Council this 14th day of February, 2022. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald Campion Rehm Schubert DocuSign Envelope ID: 9E1DD693-0751-4206-9F4E-37818CFD07E8 DocuSign Envelope ID: 9E1DD693-0751-4206-9F4E-37818CFD07E8 DocuSign Envelope ID: 9E1DD693-0751-4206-9F4E-37818CFD07E8 DocuSign Envelope ID: 9E1DD693-0751-4206-9F4E-37818CFD07E8 DocuSign Envelope ID: 9E1DD693-0751-4206-9F4E-37818CFD07E8 2/15/2022