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2004-38 . CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: June 14. 2004 RESOLUTION NO: 2004-38 MOTION BY: Labatt SECONDED BY: A votte A RESOLUTION MODIFYING THE 2004 CIP FOR STORMW A TER QUALITY IMPROVEMENTS FOR THE 2004 RESIDENTIAL STREET IMPROVEMENT PROJECT NO. 04-01 WHEREAS, staff requested the City Council to consider adjusting the 2004 CIP Stormwater Management Plan Implementation line item to pay for the storm sewer improvement costs associated with this project; and WHEREAS, Santa Fe Trail and Santa Fe Circles East and West have a poor storm sewer system and the feasibility study called for improvements in conjunction with this project. These improvements included additional catch basins, sump pump manholes for water quality, and replacement of some existing storm sewer pipe. The feasibly study called for assessing a portion of the storm sewer system to the property owners; and e WHEREAS, at the March 22, 2004 work session, Council directed staff to look at paying for all of the utility improvements in the project with utility funds; and WHEREAS, sewer and water rates were adjusted in January, 2004 to pay for the sewer and watermain improvements in the project and the existing storm sewer utility fund was identified as a funding source to pay for the storm sewer improvements; and WHEREAS, costs for the storm sewer improvements as bid are $64,821.00, staff requested that the CIP line item SWMP Implementation, SWMP-12, be increased by $64,821.00 to fund 100% of the storm sewer costs for the 2004 Residential Street Improvement Project. This item will be contingent on approval of Construction Contract for the 2004 Residential Street Improvement project being considered at the June 14,2004 council meeting. WHEREAS, the Construction Contract for the 2004 Residential Street Improvement project was approved at the June 14,2004 council meeting. NOW, THEREFORE, BE IT RESOLVED assed and adopted by the Chanhassen City Council this 14th day of June, 2004. Thomas A. Furlong, Mayor YES NO ABSENT e Furlong Labatt Ayotte Peterson None Lundquist