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RES 11-36RESOLUTION NO. 2011-36 A RESOLUTION ACCEPTING THE FEASIBILITY STUDY, APPROVING THE PLANS AND SPECIFICATIONS, AND ORDERING IMPROVEMENT WHEREAS, the City Council ordered the preparation of a feasibility study for the improvement on the 13TH day of June 2011; and WHEREAS, such feasibility stud was prepared by Hakanson Anderson and presented to the Council on the 25t day of July and the 22nd day of August, 2011 and declares the improvement feasible, for an estimated cost of $13,050; and WHEREAS, the Council has been presented Plans and Specifications for approval; and WHEREAS, a Resolution of the City Council adopted the 13th of June 2011 to fix a date for a public hearing on the proposed improvement of the City of Otsego Improvement Project 11-04, Island View Estates, Block 4 Drainage Improvement; and WHEREAS, ten day's mailed notice and two weeks' published notice on the hearing was given, and the hearing was held thereon on the 25th day of July, and continued to the 22nd day of August, 2011 at which all persons desiring to be heard were given an opportunity to be heard thereon. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO, MINNESOTA: 1. Such improvement is necessary, cost—effective, and feasible as detailed in the feasibility report. 2. Hakanson Anderson is hereby designated as the engineer for this improvement. The engineer has prepared the plans and specifications for the improvement. 3. Such plans and specifications, dated August 17, 2011, a copy of which is attached hereto and made a part hereof, are hereby approved. 4. Such improvement is hereby ordered as proposed in the Feasibility Report dated August 17, 2011. S:\Municipal\AOTSEGO\433aesolutions\ot433ResAcceptFeasRpt.doc Adopted by the council this 22nd day of August, 2011. Motioned By: CM DARKENWALD Seconded By: CM SCHROEDER All in Favor: MAyOR STOCKAMp: COUNCILMEMBERS: DARKENWALD, SCHROEDER, HEIDNER AND SCHARBER Those Opposed: NONE is W, 7m of I. in MAN, Jegica Stockamp, Mayor do- MI -m "- Tami Loff, Clerk S:\N4unicipal\AOTSEGO\433\Resolutions\ot433ResAcceptFeasRpt.doc