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2004-25 e e e CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: April 26. 2004 RESOLUTION NO: 2004-25 MOTION BY: Lundauist SECONDED BY: A votte A RESOLUTION AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR SCADA SYSTEM IMPROVEMENTS, PHASE II - PW307D WHEREAS, the engineering department has evaluated the City's Supervisory Control and Data Acquisition (SCADA) system because of current problems with the system and evaluating future needs. WHEREAS, staff determined the City's current SCADA system is antiquated, cannot be expanded upon and routinely gives false alarms; and WHEREAS, the total construction cost estimate for the SCADA system, Phase IT is $732,000. Funding for this project is proposed 100% from the sewer and water utility fund. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby authorizes preparation of plans and specifications for SCADA System Improvements, Phase IT, Project No. PW307D. Passed and adopted by the Chanhassen City Council this 26th day of April 2004. ATIEST: ~4~ -LA Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong Labatt Peterson Ayotte Lundquist None None