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HomeMy WebLinkAboutResolution 7085RESOLUTION 7085 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE FEASIBILITY REPORT, HOLDING A PUBLIC IMPROVEMENT HEARING, ORDERING THE PROJECT, AUTHORIZING THE PREPARATION OF PLANS AND SPECIFICATIONS, AND APPROVING A JOINT POWERS AGREEMENT WITH THE CITY OF SPRING LAKE PARK FOR THE 2007 SEAL COAT PROJECT WHEREAS, on April 9, 2007 the City Council approved Resolution 7065 authorizing the preparation of a preliminary feasibility report and the selection of a consultant for the 2007 Seal Coat Project; and WHEREAS, on the basis of the City Council's previous action, a preliminary report has been prepared and has been submitted for the City Gouncil's review; and WHEREAS, on April 23, 2007 the City Counci! approved Resolution 7072 setting a May 14, 2007 Public Improvement Hearing date for the 2007 Seal Coat Project; 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, 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, partnering with the City of Spring Lake Park on this project will allow administrative costs to be shared; and WHEREAS, on April 23, 2007 the City Council approved Resolution 7072 authorizing the preparation of a Joint Powers Agreement for the 2007 Seal Coat Project; and WHEREAS, pursuant to Resolution 7072, the City's legal counsel has developed a Joint Powers Agreement; and WHEREAS, Staff is requesting approval of the Joint Powers Agreement with the City of Spring Lake Park and authorization to have the Mayor and City Administrator execute said agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The feasibility report for the 2007 Seal Coat Project, which was prepared pursuant to Resolution 7065, is hereby approved. 2. Said improvements are hereby ordered and shall hereafter be known and referred to as the 2007 Seal Coat 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. The entire cost of said improvements shall be funded through the Street Improvement Fund (account 285-4470-7050). 4. The preparation of plans and specifications of said project is authorized. 5. That the Joint Powers Agreement with the City of Spring Lake Park for this project is hereby approved. 6. That the Mayor and City Administrator are hereby authorized to execute said agreement. Adopted this 14t" day of May 2007. (ATTEST) Rob Marty, Mayor (SEAL) Ku Ulrich, City Administrator ~'