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ITEM 5.2 Mississippi Shores/Antelope ParkOtsTY F O MINNESOTA g DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Public Works City Engineer Wagner February 26, 2018 PRESENTER(s) REVIEWED BY: ITEM #: City Engineer Wagner City Administrator/ Finance Director Flaherty 5.2 /_Tei=1ki17_\III I=1J,I 7:* f_111&*1 RECOMMENDATION: Approve a resolution ordering preparation of plans and specifications for the improvement of streets within Mississippi Shores and a portion of Antelope Park subdivisions. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No Yes — Held on February 12, 2018 BACKGROUND/JUSTIFICATION: In accordance with MN State Statue 429, a resolution ordering plans and specifications is required to assess all or a portion of the project. The total estimated project cost is $1,541,760 and is proposed to be funded using 50% assessments and 50% City funds. SUPPORTING DOCUMENTS ATTACHED: a Resolution 2018-22 POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to approve resolution ordering preparation of plans and specifications for the improvement of streets within Mississippi Shores and a portion of Antelope Park subdivisions. BUDGET INFORMATION FUNDING: BUDGETED: Fund #201— Pavement Management Yes RESOLUTION NO. 2018-22 RESOLUTION ORDERING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF STREETS WITHIN THE MISSISSIPPI SHORES AND A PORTION OF ANTELOPE PARK SUBDIVISIONS WHEREAS, a resolution of the City Council adopted the 26th day of February 2018, ordering Hakanson Anderson to prepare plans and specifications for the improvement of streets within Mississippi Shores Additions and a portion of Antelope Park subdivision (Ohland Avenue and 92nd Street); NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO, MINNESOTA: 1. Hakanson Anderson is hereby designated as the engineer for this improvement, and are hereby directed and authorized to prepare plans and specifications for the making of such improvements. Adopted by the council this 26th day of February, 2018. Motioned By: Seconded By: All in Favor: Those Opposed: Jessica Stockamp, Mayor Tami Loff, Clerk