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HomeMy WebLinkAbout2011.11.07 RESO 2011-38RESOLUTION 2011- 38 A RESOLUTION ORDERING IMPROVEMENT AND ORDERING THE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE PROPOSED LAKE AIR ESTATES/BALD EAGLE ESTATES ROADWAY AND DRAINAGE IMPROVEMENTS INCLUDING 124TH STREET N., 124TH STREET COURT N., 124TH STREET CIRCLE N., EUROPA AVENUE, FALCON AVENUE, FALCON COURT N., GALLIVAN COURT N., AND 126TH STREET N. WHEREAS, a Resolution adopted by the City Council on July 18, 2011, called for the City's consultant City Engineer to prepare a feasibility study related to the proposed Lake Air Estates/Bald Eagle Estates roadway and drainage improvements. The nature of the improvements include roadway reconstruction, storm drainage, and sanitary sewer repair, and appurtenant work; and WHEREAS, such feasibility report was received by the City Council at the October 3, 2011, regular City Council meeting; and WHEREAS, a motion of the City Council adopted on October 3, 2011, fixed a date for a Public Hearing on the proposed improvements to be held on November 7, 2011; and WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given, and the hearing was held thereon on the 7`" day of November, 2011, at which time all persons desiring to be heard were given an opportunity to be heard thereon. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUGO, MINNESOTA: 1. Such improvements are necessary, cost-effective, and feasible as detailed in the feasibility report. 2. Such improvement is hereby ordered as outlined in the feasibility report adopted the P day of October, 2011. 3. WSB & Associates, Inc. is hereby designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvement. Whereupon said resolution was moved for adoption by Council Member Weidt and duly seconded by Council Member Petryk. Council members voting AYE: Haas, Klein, Pet* Weidt, Miron Council members voting NAY: None Whereupon said resolution was declared passed and adopted this 7a` day of November, 2011. F , Mayor ATTEST: Michele Lindau, City Clerk