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98-89 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: October 8~ 1998 RESOLUTION NO: 98-89 MOTION BY: Berquist SECONDED BY: Senn A RESOLUTION APPROVING CHANGE ORDER NO. 2 FOR LAKE LUCY ROAD POND RELOCATION, PROJECT NO. 97-1A (98-1) WHEREAS, on August 11, 1997 the City Council awarded the bid for Project No. 97-1 to Utility Systems of America, Inc. in the amount of $835,772.50, with Change Order No. 1 being approved on August 24, 1998 to add Project 98-1 to Project 97-1A, yielding a revised contract amount of $946,708.50; and WHEREAS, Change Order No. 2 is necessary to provide for additional storm sewer quantities required to relocate the original proposed storm water pond in the Lake Lucy Road project. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby approves Change Order No. 2 for Lake Lucy Road Pond Relocation, Project No. 97-1A (98-1) in the amount of $7,560 with the condition that staffincorporate wetland grass seed mix and install trees consistent in type with those being removed for the pond construction. Passed and adopted by the Chanhassen City Council this 5th day of October, 1998. ATTEST: Don Ashworth, City Clerk/Manager Nancy K. Mancino, Mayor YES ABSTAINED Berquist Mancino Senn ABSENT Mason Engel