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HomeMy WebLinkAbout2008.06.16 RESO 2008-0031r RESOLUTION 2008-31 A RESOLUTION RECEIVING THE FEASIBILITY REPORT, ORDERING IMPROVEMENT, AND ORDERING THE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE FONDANT AVE., FOXHILL AVE., FRANCESCA AVE., FREELAND AVE., GENEVA AVE., LOWER 147TH STREET N., 148TH STREET N., 150TH STREET N., ROADWAY, DRAINAGE, AND UTILITY IMPROVEMENTS WHEREAS, a Resolution adopted by the City Council on October 16, 2007, called for the City's consultant City Engineer to prepare a feasibility study related to the proposed Fondant Avenue, Foxhill Avenue, Francesca Avenue, Freeland Avenue, Geneva Avenue, Lower 147th Street North, 148th Street North, and 150th Street North roadway, drainage, and utility improvements. The nature of the improvements include complete roadway reconstruction, sidewalks, storm drainage, sanitary sewer repair/replacement, sanitary sewer lift station, watermam repair/replacement, and appurtenant work; WHEREAS, such feasibility report provides information regarding whether the proposed project is necessary, cost- effective and feasible and has been prepared for the June 16, 2008, regular City Council meeting; WHEREAS, a motion of the City Council adopted May 19, 2008 fixed a date for a Public Hearing on the proposed improvements to be held on June 16, 2008; WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given, and the hearing was held thereon on the 16th day of June, 2008, at which time all persons desiring to be heard were given an opportunity to be heard thereon, and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUGO, MINNESOTA: 1. Said feasibility report is hereby received and approved by the City Council of Hugo. The project is necessary, cost-effective and feasible as set forth herein. 2. Such improvement is hereby ordered as outlined in the feasibility report adopted the 16th day of June, 2008 3. WSB & Associates is hereby designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvement. 4. The City Council declares its intent to reimburse itself for the costs of the improvement from funds on hand or bond proceeds. Whereupon said resolution was moved for adoption by Mayor Miron and duly seconded by Council Member Petryk Resolution 2008-31 Council members voting AYE: Granger, Petryk, Haas, Puleo, Miron Council members voting NAY: None Whereupon said resolution was declared passed and adopted this 16th day of June, 2008 X C"r. �% Fran Munn, Mayor ATTEST: Michele Lindau, City Clerk