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RESOLUTION 2011- 38 <br />A RESOLUTION ORDERING IMPROVEMENT AND ORDERING THE <br />PREPARATION OF PLANS AND SPECIFICATIONS FOR THE PROPOSED LAKE <br />AIR ESTATES/BALD EAGLE ESTATES ROADWAY AND DRAINAGE <br />IMPROVEMENTS INCLUDING 124TH STREET N., 124TH STREET COURT N., 124TH <br />STREET CIRCLE N., EUROPA AVENUE, FALCON AVENUE, FALCON COURT N., <br />GALLIVAN COURT N., AND 126TH STREET N. <br />WHEREAS, a Resolution adopted by the City Council on July 18, 2011, called for the City's consultant <br />City Engineer to prepare a feasibility study related to the proposed Lake Air Estates/Bald <br />Eagle Estates roadway and drainage improvements. The nature of the improvements <br />include roadway reconstruction, storm drainage, and sanitary sewer repair, and <br />appurtenant work; and <br />WHEREAS, such feasibility report was received by the City Council at the October 3, 2011, regular <br />City Council meeting; and <br />WHEREAS, a motion of the City Council adopted on October 3, 2011, fixed a date for a Public <br />Hearing on the proposed improvements to be held on November 7, 2011; and <br />WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given, and the <br />hearing was held thereon on the 7`" day of November, 2011, at which time 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 HUGO, MINNESOTA: <br />1. Such improvements are necessary, cost-effective, and feasible as detailed in the feasibility report. <br />2. Such improvement is hereby ordered as outlined in the feasibility report adopted the P day of <br />October, 2011. <br />3. WSB & Associates, Inc. is hereby designated as the engineer for this improvement. The engineer shall <br />prepare plans and specifications for the making of such improvement. <br />Whereupon said resolution was moved for adoption by Council Member Weidt and duly seconded by <br />Council Member Petryk. <br />Council members voting AYE: Haas, Klein, Pet* Weidt, Miron <br />Council members voting NAY: None <br />Whereupon said resolution was declared passed and adopted this 7a` day of November, 2011. <br />F , Mayor <br />ATTEST: <br />Michele Lindau, City Clerk <br />