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Council Member Bergeson introduced the following resolution and moved its <br />adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 98-23 <br />RESOLUTION ORDERING PREPARATION OF PLANS AND SPECIFICATIONS - 21' <br />AVENUE STREET AND UTILITY PROJECT. <br />WHEREAS, a resolution of the City Council adopted the 26th day of January, 1998, fixed a date <br />for a council hearing on the proposed improvement for the 21' Avenue Street and Utility Project <br />by constructing street, storm sewer, watermain and sanitary sewer. <br />WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given, <br />and the hearing was held thereon on the 23rd day of February, 1998, at which all persons <br />desiring to be heard were given an opportunity to be heard thereon, <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO <br />LAKES, MINNESOTA: <br />1. TKDA, Inc., is hereby designated as the engineer for this improvement. The <br />engineer shall prepare plans and specifications f•- making of such improvement. <br />Adopted by the Lino Lakes City Council this"23 <br />/ <br />). <br />Mi~arilyn G. Anderson, Clerk -Treasurer <br />ry, 1998. <br />Ki A u Ivan, Mayor <br />The motion for adoption of the foregoing resolution was duly seconded by Council Member <br />Lyden and upon vote being taken thereon, the following voted in favor thereof: <br />The following voted against same: none <br />Whereupon said resolution was duly passed and adopted. <br />CERTIFICATION <br />I hereby certify that the above is a correct copy of a resolution duly passed, adopted and <br />approved by the City Council on February 23, 1998. <br />Mar lY n G. Anderson, Clerk -Treasurer <br />• <br />• <br />• <br />