HomeMy WebLinkAboutCCRes_06-03EXTRACT OF MINUTES OF MEETING
• OF CITY COUNCIL
OF CITY OF FALCON HEIGHTS
RAMSEY COUNTY, MINNESOTA
Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of
Falcon Heights, Minnesota, was held in the City Hall in said City on Wednesday, February 8,
2006 at 7:00 o'clock p.m.
The following members were present: Mayor Gehrz, Council members Kuettel,
Lindstrom, Talbot, and Harris.
Mayor Gehrz introduced the following resolution and moved its adoption:
RESOLUTION NO. 06-03
RESOLUTION ORDERING THE RECONSTRUCTION OF
ROSELAWN AVENUE
WHEREAS, the City Council of Falcon Heights received the Feasibility report on
December 14, 2005 and ordered a public hearing for the reconstruction of Roselawn
• Avenue between Snelling Avenue and Hamline Avenue, and;
WHEREAS, ten days mailed notice and two weeks published notice was given;
NOW THEREFORE BE IT RESOLVED by the Council of the City of Falcon Heights,
Minnesota, that in accordance with the provisions of Minnesota Statutes, Chapter 429, as
amended, the Council held a public hearing on January 25, 2006, to consider the
proposed reconstruction of Roselawn Avenue, consisting of the installation of bituminous
paving, concrete curb and gutter, sanitary sewer service repair, drainage facilities, and
necessary appurtenances on all that property abutting:
PID Address
0152923320047 1910 Snellin Avenue
0152923310045 1444 Roselawn Avenue
0152923310002 1912 Sheldon Avenue
0152923310010 1913 Sheldon Avenue
as described in the Notice of Hearings at a cost presently estimated at $1,131,996.54 and
substantially in accordance with the preliminary report as to the feasibility thereof which
is now on file in the office of the City Administrator; at which all persons desiring to be
• heard were given an opportunity to be heard thereon, and having considered the views of
all interested persons, the Council does hereby determine and order that said
improvement shall be constructed and financed and that all streets be constructed
• substantially as recommended in the feasibility report. The City Engineer for the project
is directed to prepare and submit to the Council the final plans and specifications for the
improvement.
Moved by: Harris Approved by: ~ c _
Susan L. Gehrz, Mayor
February 8, 2006
GEHRZ
KUETTEL All In Favor
TALBOT None Against
LINDSTROM
HARRIS
~: ~~ ,~
Attested by: Heather M. Worthington
City Administrator
February 8, 2006
STATE OF MINNESOTA )
SS
i COUNTY OF RAMSEY )
I, the undersigned, being the duly qualified City Administrator of the City of Falcon
Heights, Minnesota, do hereby certify that I have carefully compared the attached and
foregoing extract of minutes of a regular meeting of the City Council of said City held on
the 8th day of February, 2006, with the original thereof on file in my office, and the same
is a full, true and complete transcript.
Adopted by the Council this 8th day of February, 2006.
l z~C.
Heather . Worthin n
City Administrator
February 8, 2006
(SEAL)
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