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HomeMy WebLinkAbout1997-098 Council ResolutionCouncil Member Lyden introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 97 - 98 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS - WARE ROAD STREET AND UTILITY IMPROVEMENT PROJECT WHEREAS, a resolution of the City Council adopted the 25th day of May, 1997 fixed a date for a council hearing on the proposed Ware Road Street and Utility Improvement Project by constructing street, curb and gutter, storm sewer systems, water supply systems and sanitary sewer systems. AND WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given, and the hearing was held thereon on the 23 day of June, 1997 at which all persons desiring to be heard were given opportunity to be heard thereon, 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 25th day of August, 1997. 3. OSM, Inc. 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 25th, ay of August, 1997. G 'ue John L. Landers, Mayor Ma�ilyn G. Anderson, Clerk -Treasurer The motion for adoption of the foregoing resolution was duly seconded by Council Member Neal and upon vote being taken thereon, the following voted in favor thereof: Bergeson, Kuether, Lyden, Neal, Landers. 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 resolution duly passed, adopted and approved by the city Council on August 25, 1997. `-12� Marilyn G' Anderson, Clerk -Treasurer