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2005-75 . . e CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: September 12. 2005 RESOLUTION NO: 2005-75 MOTION BY: Peterson SECONDED BY: Tiornhom A RESOLUTION AUTHORIZING PREP ARA TION OF A FEASIBILITY STUDY; APPROVE CONSULTANT CONTRACT FOR THE 2006 STREET IMPROVEMENT PROJECT NO. 06-01 WHEREAS, the City of Chanhassen Pavement Management System and Five-Year CIP has identified the following for improvements in 2006: Chanhassen Hills Drives North and South Mary Jane Circle Lyman Court Blue Jay Circle Lake Susan Drive Barbara Court Lake Susan Court Audubon Circle Koehnen Circles West and East Yosemite Avenue from 6481 Yosemite to city limits W. 63rd Street from Yosemite Avenue to Cardinal Avenue Cardinal Avenue from W. 63rd Street to city limits WHEREAS, in addition, staff is recommending that Lake Ann Park be considered for improvements at this time; and WHEREAS, staff solicited proposals from the engineering consultant pool for consultant work for the 2006 Street Improvement Project No. 06-01; WHEREAS, funding for this project would come from assessments to benefiting property owners, enterprise funds and revolving street assessment account. The Lake Ann Improvements may be fully funded in the 2006 CIP. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby authorize preparation of feasibility study for the 2006 Street Improvement Project and the approve Consultant Contract with Bolton & Menk, Inc. in the amount of $204,820. Passed and adopted by the Chanhassen City Council this 12th day of September, 2005. ATTEST: Thomas A. Furlong, Mayor YES Furlong Lundquist Peterson Tjomhom NO None ABSENT Labatt