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HomeMy WebLinkAbout2001-156 Council ResolutionCouncil Reinert adoption: introduced the following resolution and moved its CITY OF LINO LAKES RESOLUTION NO. 01-156 RESOLUTION ORDERING THE IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS — LINO LAKES MARKETPLACE STREET AND UTILITY IMPROVEMENTS WHEREAS, a resolution of the City Council adopted the 27th day of August, 2001, fixed a date for a council hearing on the proposed improvement for Lino Lakes Marketplace by constructing sanitary sewer, watermain, street and storm sewer. WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given, and the hearing was held earlier this evening, at which time all persons desiring to be heard were given an opportunity to be heard thereon, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1. The City Engineer, John Powell, is hereby designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvement. Adopted by the Lino Lakes City Council this 24th da September, 2001. 9.Ber 1 John g son, l\1tayor Jean Vig - r, Deputy City Cl : rk The, motion for adoption of the foregoing resolution was duly seconded by Council Member 0' Donnell J and upon vote being taken thereon, the following voted in favor thereof: Bergeson, Dahl, Carlson, O'Donnell, Reinert The following voted against same: none Whereupon said resolution was duly passed and adopted. CERTIFICATION I hereby certify that the above is a correct copy of a resolutiondulypassed, adopted and approved by the City Council on September -24, 2001. Jeager, Deputy CClerk AGENDA ITEM 7F ii. STAFF ORIGINATOR: John Powell, City Engineer COUNCIL MEETING DATE: September 24, 2001 TOPIC: Resolution No. 01-156, Order the Improvement and Preparation of Plans and Specifications for Lino Lakes Marketplace Improvements VOTE REQUIRED: 3/5 Vote Required BACKGROUND: After the Public Hearing for this is held, the next step in the Public Improvement Process is to order the improvement and preparation of the plans and specifications. According to the schedule in the Feasibility Report, the plans and specifications would be submitted to the City Council for your consideration at the November 26, 2001, meeting. OPTIONS: 1. Return to staff for further review. 2. Adopt Resolution No. 01-156 order the improvement and preparation of plans and specifications for the Lino Lakes Marketplace Improvement project. RECOMMENDATION: Option No. 2 - Adopt Resolution No. 01-156 order the improvement and preparation of plans and specifications for the Lino Lakes Marketplace project.