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HomeMy WebLinkAbout2016.12.05 RESO 2016-39 Ordering Improvements for North Sunset Lake AreaRESOLUTION 2016 -39 A RESOLUTION ORDERING IMPROVEMENT AND ORDERING THE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE PROPOSED NORTH SUNSET LAKE AREA STREET IMPROVEMENT PROJECT WHEREAS, by a motion passed by the council on October 3, 2016, the city engineer was directed to prepare a Feasibility Report related to the improvement of the North Sunset Lake Area Street Improvement Project. WHEREAS, such feasibility report was received by the City Council at the November 7, 2016, regular City Council meeting, and WHEREAS, a motion of the City Council adopted on November 7, 2016, fixed a date for a Public Hearing on the proposed improvements to be held on December 5, 2016, and WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given, and the hearing was held thereon on the 56 day of December, 2016, 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 November 7, 2016. 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 Miron and duly seconded by Council member Klein. Council members voting AYE: Klein, Petryk, Miron, Weidt Council members voting NAY: None Whereupon said resolution was declared passed and adopted this 5h ay of December, 2016. Tom We dt, Mayor ATTEST: Michele Lindau, City Clerk S:\OFFICE SHARED\RESOLUTIONS\2016 RESOLUTIONS\201639 ORDER IMP NORTH SUNSET LAKE.DOC