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2004-67 .. . . CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DA TE: September 27. 2004 RESOLUTION NO: 2004-67 MOTION BY: LundQuist SECONDED BY: Labatt A RESOLUTION AUTHORIZING PREPARATION OF FEASIBILITY STUDY; APPROVE CONSULTANT WORK ORDER FOR FEASIBILITY STUDY, DESIGN, AND CONSTRUCTION ENGINEERING FOR 2005 STREET IMPROVEMENTS PROJECT NO. 05-01 WHEREAS, the City of Chanhassen Pavement Management System and Five-Year CIP has identified the following streets for improvements in 2005: Foxford Road Eastwood Court Meadow lark Lane Deerbrook Drive City Hall Parking Lot Homestead Lane Flintlock Trail Pineview Court Pioneer Circle Fire Station #1 Parking Lot e WHEREAS, in addition, staff is recommending that Market Boulevard, north of W. 78th Street; Chan View, from Market Boulevard to Laredo Drive; and Lake Lucy Road, from Galpin Boulevard to Powers Boulevard; be considered for improvements at this time, and WHEREAS, staff solicited proposals from the engineering consultant pool for complete engineering services on the proposed project and all five (5) firms submitted proposals, and WHEREAS, funding for this project would come mainly from the City's Municipal State Aid (MSA) account and assessments to benefiting property owners. Other funding sources would be from the storm sewer utility fund, street assessments, and pending assessments for the sewer extension. The sewer extension would be assessed 100% to the benefiting property owners, and NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby authorize preparation of feasibility study for the 2005 Street Improvement Project and approve consultant work order with HTPO, Inc. in the amount of $137,911 for complete engineering services related to the project. Passed and adopted by the Chanhassen City Council this 27th day of September, 2004. . f? 'lLA Thomas A. Furlong, Mayor ~._....""..~... ~ YES NO ABSENT e Furlong None Lundquist Ayotte Labatt Peterson e e