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RESOLUTION 2010 - 54 <br />A RESOLUTION ORDERING IMPROVEMENT, AND ORDERING THE PREPARATION OF PLANS <br />AND SPECIFICATIONS FOR THE SOUTH ETHAN AVENUE ROADWAY, DRAINAGE, AND <br />UTILITY IMPROVEMENTS <br />WHEREAS, a Resolution adopted by the City Council on July 6, 2010, called for the City's consultant City <br />Engineer to prepare a feasibility study related to the proposed South Ethan Avenue roadway, <br />drainage, and utility improvements. The nature of the improvements include complete roadway <br />reconstruction, storm drainage, sanitary sewer and watermain installation, and appurtenant work; <br />and <br />WHEREAS, such feasibility report was received by the City Council at the October 4, 2010, regular City Council <br />meeting; and <br />WHEREAS, a motion of the City Council adopted on October 4, 2010 fixed a date for a Public Hearing on the <br />proposed improvements to be held on November 1, 2010; and <br />WHEREAS, ten days' mailed notice and two weeks' published notice of the hearin* wasgiven, and the <br />hearing was held thereon on the I" day of November, 2010, at which time all persons desiring to <br />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 0 day of October, <br />2010. <br />3. WSB & Associates is hereby designated as the engineer for this improvement. The engineer shall prepare <br />plans and specifications for the making of such improvement. <br />Whereupon said resolution was moved for adoption by Council member Petryk and duly seconded by <br />Council member Weidt. <br />Council members voting AYE: Klein, Petryk, Haas, Weidt, Miron <br />Council members voting NAY: None <br />Whereupon said resolution was declared passed and adopted this I" day of November, 2010 <br />i <br />ATT <br />EST: <br />Michele Lindau, City Clerk <br />