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2004-09 e e - DATE: CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA 2.J-09 February 23. 2004 RESOLUTION NO: MOTION BY: SECONDED BY: A votte Labatt A RESOLUTION AUTHORIZING PREPARATION OF FEASIBILITY STUDY; APPROVE CONSULTANT WORK ORDER FOR 2005 MUSA AREA IMPROVEMENTS PROJECT NO. 04-05 WHEREAS, on December 8,2003, City Council approved the final AUAR and mitigation plan for the 2005 MUSA; and WHEREAS, staff is proposing to move forward with the preparation of a feasibility study for the area. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby authorize preparation of feasibility study for street and utility improvements within the 2005 MUSA and approve a consultant work order with Kimley-Hom & Associates in the amount of $43,300.00. Passed and adopted by the Chanhassen City Council this 23rd day of February 2004. A TIEST: ---:L ;:~I Jj ,~+ odd Gerhardt, City Manager YES NO ABSENT Furlong Lundquist Ayotte Labatt None Peterson