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RESOLUTION 2016 -39 <br />A RESOLUTION ORDERING IMPROVEMENT AND ORDERING THE PREPARATION OF PLANS <br />AND SPECIFICATIONS FOR THE PROPOSED NORTH SUNSET LAKE AREA STREET <br />IMPROVEMENT PROJECT <br />WHEREAS, by a motion passed by the council on October 3, 2016, the city engineer was directed to prepare <br />a Feasibility Report related to the improvement of the North Sunset Lake Area Street Improvement Project. <br />WHEREAS, such feasibility report was received by the City Council at the November 7, 2016, regular City <br />Council meeting, and <br />WHEREAS, a motion of the City Council adopted on November 7, 2016, fixed a date for a Public Hearing <br />on the proposed improvements to be held on December 5, 2016, 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 56 day of December, 2016, at which time all persons desiring to be heard <br />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 November 7, 2016. <br />3. WSB & Associates, Inc. is hereby designated as the engineer for this improvement. The engineer <br />shall prepare plans and specifications for the making of such improvement. <br />Whereupon said resolution was moved for adoption by Council member Miron and duly seconded by <br />Council member Klein. <br />Council members voting AYE: Klein, Petryk, Miron, Weidt <br />Council members voting NAY: None <br />Whereupon said resolution was declared passed and adopted this 5h ay of December, 2016. <br />Tom We dt, Mayor <br />ATTEST: <br />Michele Lindau, City Clerk <br />S:\OFFICE SHARED\RESOLUTIONS\2016 RESOLUTIONS\201639 ORDER IMP NORTH SUNSET LAKE.DOC <br />