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HomeMy WebLinkAboutResolution 6767• RESOLUTION 6767 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE PRELIMINARY FEASIBILITY REPORT, WAIVING PUBLIC IMPROVEMENT HEARING, ORDERING THE PROJECT, AND AUTHORIZING THE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE MEDTRONIC UTILITY EXTENSION PROJECT WHEREAS, on October 10, 2005, the City Council approved Resolution 6652 authorizing the preparation of a preliminary feasibility report and consultant selection for the extension of public utilities to the Medtronic CRM Development Project; and WHEREAS, a preliminary report has been prepared and, based upon this analysis, the project is felt to be necessary, cost effective and feasible; and WHEREAS, on March 6, 2006 a draft preliminary feasibility report was submitted at a Work Session for the City Council's review; and WHEREAS, the purpose of the public improvement hearing is to provide • interested parties an opportunity to learn more about the proposed improvements and to comment on them; and WHEREAS, As per the developer's agreement with Medtronic, paragraph (b) of section 4.6 states: (b) Public Improvements. The City agrees to construct the Public Improvements at its expense. The City is required to install necessary offsite water and sewer line improvements necessary for the Development Property. This includes extension of the water main, sanitary sewer and storm sewer lines to the Development Property; and WHEREAS, the City has been petitioned for these improvements via developer's agreement with Medtronic and according to State Statute, a Public Improvement Hearing is not required; and WHEREAS, waiving the official hearing does not precluded the City from conducting a hearing or allowing public input; and WHEREAS, should the Council wish to proceed with this project, the next step in the public improvement process is to order the project; and WHEREAS, should the Council wish to proceed, the next step in the • engineering process is to order the preparation of plans and specifications; and WHEREAS, the following is a list of recommended actions, should the City Council wish to proceed with this project: approve the feasibility report, hold a public improvement hearing, order the project, and authorize the preparations of plans and specifications for the Medtronic Utility Extension Project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: The preliminary feasibility report, which was prepared pursuant to Resolution 6652 for the Medtronic Utility Extension Project, finds the improvements to be necessary, cost effective and feasible and is hereby approved. 2. Said improvements are hereby ordered and shall hereafter be known and referred to as the Medtronic Utility Extension Project. Said ordering. of the improvements shall be valid for a period of eighteen (18) months from the date of adoption of this resolution. 3. It is hereby ordered that the Medtronic Utility Extension Project shall be made without a public hearing under Minnesota Statute, Chapter 429, Subdivision 3, being that the City has been petitioned for these improvements via developer's agreement with Medtronic. • 4. That the preparation of the construction plans and specifications for the Medtronic Utility Extension Project is hereby authorized. 5. The entire cost of said improvements shall be funded by Medtronic. Adopted this 13th day of March 2006. -~ Rob arty, Mayor ATTEST: urt Ulrich, City Administrator (seal) •