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2022-45CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: May 9, 2022 RESOLUTION NO: 2022-45 MOTION BY: McDonald SECONDED BY: Campion A RESOLUTION APPROVING AIS WATERCRAFT INSPECTION AGREEMENT WITH CARVER COUNTY WHEREAS, the City desires to establish an Aquatic Invasive Species (hereinafter called “AIS”) Inspection Program to prevent introduction of new AIS into Lake Ann, Lake Susan and Lotus Lake (“Lakes”) through AIS education and inspections; and WHEREAS, Carver County has agreed to provide AIS inspection services for the Lakes pursuant to the AIS Watercraft Inspection Agreement between the County and the City, which services shall commence upon execution of the AIS Watercraft Inspection Agreement by both parties and continue through November 30, 2022. The total amount of compensation to be paid to Carver County shall not exceed $60,463.92; and WHEREAS, the City of Chanhassen is sharing the cost of the program with the Riley Purgatory Bluff Creek Watershed District and the Lotus Lake Conservation Alliance who have agreed to pay $32,225.50 and $8,886.44, respectively; and WHEREAS, the program is a budgeted expense funded by the Surface Water Management Fund. The budgeted amount was $30,000 and the program cost to the City of Chanhassen is $19,351.98; and WHEREAS, the maximum total number of watercraft inspection hours for the days from May 14, 2022 through November 15, 2022 is three thousand seven hundred fourteen (3,714). NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby approves the AIS Watercraft Inspection Agreement with Carver County and accepts the funds approved by Riley Purgatory Bluff Creek Watershed District and the Lotus Lake Conservation Alliance in the amounts of $32,225.50 and $8,886.44, respectively. PASSED AND ADOPTED by the Chanhassen City Council this 9th day of May, 2022. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald Campion Rehm Schubert DocuSign Envelope ID: B553157F-0C1C-4026-9B17-ED544DDBA53F