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99-26CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 99-26 RESOLUTION ORDERING PREPARATION OF PLANS FOR OTSEGO 1999 BITUMINOUS OVERLAY PROGRAM WHEREAS, a resolution of the City Council adopted the 8th day of February, 1999, fixed a date for a Council hearing on a bituminous overlay program including improvement of all existing roadways within the following described areas: Halls 1St, 2"d & 3rd Additions, Vasseurs Oak Grove Estates 1St, 2"d, 3r & 4th Additions, Hidden Valley Acres, Deerfield Acres and Walesch Estates 1St & 2nd Additions, which hearing was held on the 18th day of March, 1999, and; WHEREAS, a resolution of the City Council adopted the 12th day of April, 1999, fixed a date for a Council Hearing on a bituminous overlay program including improvement of all existing roadways within the following described areas: Otsego Acres 1St and 2nd Additions, Great River Acres 1St, 2nd and 3rd Additions, and Mason Ave. (CSAH 39 to 83rd St. N.E.), 83rd St. N.E. (Marlowe Ave. N.E. to Mason Ave. N.E.), Marlowe Ave. N.E. (83rd St. N.E. to 80th St. N.E.), 80th St. N.E. (Marlowe Ave. N.E. to CSAH 19) of the City of Otsego, which hearing was held on the 4th day of May, 1999; and WHEREAS, the City Council may order construction of all or parts of the bituminous overlay program within the areas described above and desires preparation of plans and specifications on said improvement areas. NOW THEREFORE, BE IT RESOLVED. BY THE COUNCIL OF THE CITY OF OTSEGO, MINNESOTA: Hakanson Anderson Associates, Inc. is hereby designated as the engineer for this improvement. The engineer is hereby authorized and directed to prepare plans and specifications for such improvements within the two areas described herein. ADOPTED by the Otsego City Council this 24th day of May, 1999. Honorabl aya Larry Fournier laine Beatty, C:\Share\Municipal\AOTSEGO\337\ot337RESORDPLNS.doc