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2003-84 f, CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DA TE: September 22. 2003 RESOLUTION NO: 2003-84 MOTION BY: Peterson SECONDED BY: Lundquist A RESOLUTION APPROVING FEASIBILITY STUDY; AUTHORIZE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2004 MSA STREET IMPROVEMENTS PROJECT NO. 04-02 WHEREAS, on August 25,2003, the City Council received the feasibility report completed by Short Elliott Hendrickson Inc. (SHE) and called for a public hearing to be held on September 22, 2003; and WHEREAS, a final draft of the feasibility study for this project was submitted to Council on September 22, 2003; and WHEREAS, this project is proposed to be funded with a combination of MSAS State-Aid, State Turn-Back Funds, and assessments; and JI"" WHEREAS, five separate and distinct cost saving options must be presented the next time this item comes before the City Council. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby approves the feasibility study and authorize preparation of plans and specifications for the 2004 MSA Street Improvements Project No. 04-02. Passed and adopted by the Chanhassen City Council this 22nd day of September 2003. ATTEST: vLAd ~L1-LJ..:t- Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO Furlong Ayotte Lundquist Peterson None Labatt ""