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2006-54 . . . CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: AU2Ust 14~ 2006 RESOLUTION NO: 2006-54 MOTION BY: Peterson SECONDED BY: Lundquist A RESOLUTION APPROVING CHANGE ORDER NO.2 FOR WELL NOS. 2, 5 AND 6 IMPROVEMENTS PROJECT NO. 04-08 WHEREAS, the electrical system for Well Nos. 2, 5 and 6 need to be modified to allow the well water, which currently is being pumped into the distribution system, to be pumped to the water treat plant; and WHEREAS, several options have been reviewed to modify the wells, specifically changing or adding Variable Frequency Drives (VFD) which will allow the electric motor to run at varying, rotational speeds; and WHEREAS, Kaeding and Associates, Inc. has produced detailed specifications and drawings and finds all costs acceptable; and WHEREAS, funding will be 100% from the Water Utility Fund. Budgeting for this change order is in the 2006 CIP at $70,000 but along with the security system and fiber optic contract which both came in under budget the net difference would be $8,226.00 over the budgeted amount. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby approve change order no. 2 for Well Nos. 2, 5, and 6 Improvements, Project No. 04-08 in the amount of $120, 035.00. Passed and adopted by the Chanhassen City Council this 14th day of August, 2006. Thomas A. Furlong, Mayor YES Furlong Lundquist Peterson Tjomhom NO None