2012-058 Council Resolution - Laserfiche WebLink

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• • CITY OF LINO LAKES RESOLUTION NO. 12 -58 RESOLUTION ORDERING IMPROVEMENT OTTER LAKE ROAD EXTENSION WHEREAS, pursuant to Resolution No. 12 -05 adopted the 9th day of January, 2012, a date for a council hearing on proposed improvement of Otter Lake Road between Main Street and a point approximately 440 feet northerly of Main Street by street construction and installation of sanitary sewer, water main, storm sewer, traffic control signals and pedestrian/bicycle facilities, and WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given and the hearing was held thereon on the 13th day of February, 2012, at which time all persons desiring to be heard were given an opportunity to be heard thereon, and WHEREAS, the City Council has authorized the preparation of plans and specifications, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1. Such improvement is necessary, cost - effective and feasible as detailed in the feasibility report. 2. Such improvement is hereby ordered as proposed in the council resolution adopted the 9th day of January, 2009. 3. The City's Planning and Zoning Board has reviewed the proposed improvement and found that the proposed improvement is in compliance with the City's Comprehensive Plan. 4. WSB & Associates is hereby declared as the engineer for this improvement. Preparations of plans and specification for the improvements were previously ordered by City Council Resolution No. 12 -27. Adopted by the Council of the City of Lino Lakes this ocb day of e 2012. The motion for the adoption of the foregoing resolution was introduced by Council Member O' Donnell and was duly seconded by Council Member Roeser and upon vote being taken thereon, the following voted in favor thereof: O'Donnell, Roeser, Stoesz, Rafferty, Reine The following voted against same: none 2 Jeff Rei , Mayor