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2006-67 . . . CITY OF CHANHASSEN CARVER AND HENN~PIN COUNTIES, MINNESOTA DATE: September 25. 2006 RESOLUTION NO: 2006-67 MOTION BY: Tiornhom SECONDED BY: Peterson A RESOLUTION APPROVING AMENDMENT TO CONSULTANT CONTRACT FOR THE 2007 STREET IMPROVEMENT PROJECT NO. 07-01 WHEREAS, the City of Chanhassen Pavement Management System and Five- Year CIP has identified the following for improvements in 2006: 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 Chanhassen Hills Drives North and South Mary Jane Circle Lyman Court Blue Jay Circle 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 an amendment to the consultant contract for the 2007 Street Improvement Project No. 07- 01 with Bolton & Menk, Inc. in the amount of $204,820. Passed and adopted by the Chanhassen City Council this 25th day of September, 2006. YES NO A- Thomas A. Furlong, Mayor Furlong Lundquist Peterson Tjomhom None None