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AGENDA ITEM 7D ii <br />STAFF ORIGINATOR: James E. Studenski, City Engineer <br />COUNCIL MEETING DATE: September 9, 2002 <br />TOPIC: Resolution No. 02 -109, Authorizing Preparation of Plans and <br />Specifications — 21st Avenue Street and Storm Sewer. <br />VOTE REQUIRED: 4/5 Vote Required <br />BACKGROUND: <br />At the August 12, 2002, City Council meeting, a hearing was held on the <br />proposed installation of roadway and storm sewer improvements on 21st Avenue <br />and a portion of Northern Lights Boulevard. Following the public hearing, city <br />staff held a meeting with the City of Centerville and reviewed the Joint Powers <br />Agreement and the proposed improvements. The Joint Powers Agreement will <br />be on the City of Centerville's September 11, 2002, Council Meeting. <br />In accordance with Minnesota State Statutes 429, the next step is to order the <br />improvement and preparation of construction documents. <br />• <br />OPTIONS: <br />1. Return to staff for further review. <br />2. Adopt Resolution No. 02 -109, Authorize Preparation of Plans and <br />Specifications for the 21st Avenue Street and Storm Sewer improvement <br />project contingent upon approval of the JPA by the City of Centerville, <br />RECOMMENDATION: <br />Option No. 2 - Staff recommends that Resolution No. 02 -109 be adopted. <br />• <br />