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RESOLUTION 2018 - 3 <br />A RESOLUTION ORDERING IMPROVEMENT AND ORDERING <br />THE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE PROPOSED <br />ONEKA LAKE BOULEVARD AND HARROW AVENUE <br />STREET IMPROVEMENT PROJECT <br />WHEREAS, by a motion passed by the council on November 6, 2017, the city engineer was directed to <br />prepare a Feasibility Report related to the improvement of the Oneka Lake Boulevard and Harrow Avenue <br />Street Improvement Project. <br />WHEREAS, such feasibility report was received by the City Council at the February 5, 2018, regular City <br />Council meeting, and <br />WHEREAS, a motion of the City Council adopted on February 5, 2018, fixed a date for a Public Hearing on <br />the proposed improvements to be held on March 5, 2018, 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 5t` day of March, 2018, at which time all persons desiring to be heard were <br />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 6, 2017. <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 Klein and duly seconded by Council <br />member Miron. <br />Council members voting AYE: Klein, Petryk, Miron, Haas, Weidt <br />Council members voting NAY: None <br />Whereupon said resolution was declared passed and adopted this 5t"o arch, 2018. <br />Tom Weidt, ayor <br />ATTEST: <br />Michele Lindau, City Clerk <br />