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HomeMy WebLinkAboutCCRes_85-35No. R-85-3 CITY OF FALCON HEIGHTS C O U N C I L R E S O L U T I O N Date July 10, 1985 A RESOLUTION RELATING TO ORDERING LARPENTEUR/COFFMAN IMPROVEMENTS OF 1985 AND DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS RESOLVED, Thatafter due notice of Public Hearing on the construction of storm sewer and street improvements for the City of Falcon Heights, Minnesota, hearing on said improvements was duly held and the Council heard all persons desiring to be heard on the matter and fully considered the same; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Falcon Heights, Minnesota, as follows: 1. It is advisable, expedient and necessary that said improvements as described in the Notice of Hearing thereon be constructed, and the same are hereby ordered made. 2. The improvements described in said Notice of Hearing are hereby designated and shall be known as Larpenteur/Coffman Improvements of 1985. 3. The consulting engineers, Bonestroo, Rosene, Anderlick and Associates, • are hereby directed to prepare final plans. and specifications of said improvements. 4. The City Council shall let the contract for all or part of the work for said improvements or order all or part of the work done by day labor or otherwise as authorized by Minnesota Statutes, Section 429.041, Subdivision 2, within one year of the date of this resolution ordering said improvements. Moved by Councilmember Chenoweth Seconded by Councilmember Baldwin Yeas days In Favor Eggert y '~ierna ;h=aldwin Aard ii(:henoweth Against Adopted by Council J u1y 10, 1985 Approved by~~ Acting ~ S D to Attested by Clerk Admin. i Da LARPENTEUR/COFFMAN IMPROVEMENTS EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF FALCON HEIGHTS, MINNESOTA HELD: JULY 10, 1985 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Falcon Heights, Minnesota, was duly called and held at the City Hall in said City on the 10th day of July, 1985 at 7:00 P.M. The following members were present: Acting Mayor Ciernia, Baldwin and Chenoweth and the following were absent: Mayor Eggert and Councilmember Hard. The meeting was held pursuant to resolution adopted June 12, 1985, calling a public hearing on the proposed Tatum Street Improvements of 1985 in said City, as more particularly described in the Notice of a Public Hearing ordered at said June 12, 1985 meeting, a copy of which is attached hereto. The Clerk-Administrator presented affidavits showing the due publication and mailing of the Notices of Hearing and the Acting Mayor announced that the Council would hear all persons who cared to be heard for or against the improvements as outlined in the Notice of Hearing. All persons present were afforded an opportunity to present their views and objections to the making of said improvements, and no objections were presented, except as • follows: Name of Ob'ector Property Objection NONE • i• n U NOTICE OF PUBLIC HEARING ON IMPROVEMENTS TO WHOM IT MAY CONCERN: DATE AND NOTICE IS HEREBY GIVEN, that at 7:30 u.m, on TIME July 10, 1985 at City Sall, 2077 West Larpenteur Avenue, Falcon Heights, Minnesota a public hearing will be held to consider improvements to Larpenteur Avenue and Coffman Street IMPROVEMENTS Such improvements shall include a utility improvement project on Larpenteur Avenue between Cleveland Avenue and the IIniveristy of Minnesota Golf Course Club and utility and a street reconstruction project on Coffman Street between Larpenteur Avenue and Folwell. COST The estimated cost of the improvements are $420,000. The parcels to be assessed are located in the following area: AREA PROPOSED South ~ of SE quarter of section 17, Township TO BE ASSESSED 29, Range 23 and the North ~ of NE quarter of section 20, Township 29, Range 23. BY ORDER OF TBE CITY COIINCIL Dewan B. $arnes, Clerk Administrator . . STATE OF MINNESOTA ) COUNTY OF RAMSEY ) ss CITY OF FALCON HEIGHTS ) I, the undersigned, being the duly qualified and acting Clerk-Administrator of the City of Falcon Heights, Minnesota, DO HEREBY CERTIFY that I have compared the attached and fore- going extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of said City, duly called and held on the date therein indicated insofar as such minutes relate to ordering and directing preparation of final plans and specifications for Tatum Street • Improvements of 1985 in said City. " WITNESS my hand and the seal of said City this -10th day of July 1985. -.-___ v City Clerk- inistrator (SEAL) •