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98-80 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: August 24~ 1998 MOTION BY: Senn RESOLUTION NO: 98-80 SECONDED BY: Berquist A RESOLUTION AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR WELL NO. 8 PUMPHOUSE, PROJECT NO. 97-4A WHEREAS, on February 2, 1998, City Council approved the acquisition of a site for Well No. 8 and authorized preparation of plans and specifications for drilling contract; and WHEREAS, the next phase of this project is to construct the pumphouse facility which will house all the mechanical and electronic controls for the well. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby authorizes Bonestroo and Associates to prepare the plans and specifications for Well No. 8 Pumphouse, Project No. 97-4A. Passed and adopted by the Chanhassen City Council this 24th day of August, 1998. ATTEST: Don Ashworth, City Clerk/Manager YES Mancino Berquist Senn Nancy K. Mancino, Mayor NO None ABSENT Mason Engel