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Council member Mike Granger offered the following Resolution and moved its adoption: <br />RESOLUTION 2004 - 47 <br />A RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND <br />SPECIFICATIONS FOR THE 132nd STREET IMPROVEMENTS <br />WHEREAS, a resolution of the City Council adopted May 17, 2004 fixed a date for a Council hearing on the <br />proposed 132''6 Street Improvements between Goodview Avenue and Henna Avenue by <br />constructing drainage improvements and a rural section roadway, and this report was received by <br />the council on May 17, 2004, 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 21 st day of June, 2004, at which time all persons desiring to be <br />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 improvement is hereby ordered as proposed in the Council Resolution adopted the 17th of May, <br />2004 <br />2. WSB & Associates 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 duly seconded by Council member Chuck Haas. <br />Council members voting AYE: Granger, Haas, Petryk, Puleo, Miron <br />Council members voting NAY: NONE <br />Whereupon said resolution was declared passed and adopted this 21" day of June, 2004 <br />4AMirAon.,Mayo:r�— <br />ATTEST: <br />MaryCreager, City Cl <br />QVtESOLUP M132NDSTREETPLANSANDSPECS.DOC <br />