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ITEM 7.3 Resolution 15-784- OtsTY.F o MINNESOTA V DEPARTMENT INFORMATION Request for City Council Action GINATING RIDEPARTMENT: REQUESTOR: MEETING DATE: ublic Works City Engineer Wagner December 14, 2015 RESENTER(s): Icpity REVIEWED BY: ITEM #: Engineer Wagner City Administrator Johnson 7.3 AGENDA ITEM DETAILS RECOMMENDATION: Staff recommends approval of Resolution 15-78 Ordering Preparation of Plans and Specifications for Construction of Quaday Avenue from 85th St south approximately 1100'. ARE YOU SEEKING APPROVAL OF A CONTRACT? I IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: To facilitate the development of Great River Centre 3rd Addition's Outlot A public improvements must be constructed. These improvements include a typical commercial street with bituminous trail and concrete sidewalk, watermain and services, sanitary main and services and storm sewer. Currently no street exists to service this or adjacent lots. Water and sanitary sewer has been stubbed towards the property south of 85th Street. Plans and Specifications would be scheduled for City Council acceptance in February and authorized for advertisement. Bids would be opened in March with construction occurring in the early summer months of 2016. This would allow the builder the ability to construct their building(s) concurrently and be open in late summer to early fall of 2016. SUPPORTING DOCUMENTS: x ATTACHED ❑ NONE List: Resolution 2015-78 POSSIBLE MOTION Please word motion as you would like it to appear in the minutes. Motion to Approve Resolution 15-78 Ordering Preparation of Plans and Specifications for Construction of Quaday Avenue from 85th St south approximately 1100'. BUDGET INFORMATION FUNDING: BUDGETED x YES Assessments DEED Grant & Other City Financing Methods NO WAC Funds ACTION TAKEN ❑ APPROVED AS REQUESTED ❑ DENIED ❑ TABLED ❑ OTHER (List changes) COMMENTS: RESOLUTION NO. 2015-78 RESOLUTION ORDERING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE PUBLIC INFRASTRUCTURE IMPROVEMENTS FOR QUADAY AVENUE FROM 85TI STREET TO APPROXIMATELY 1100' SOUTH WHEREAS, a resolution of the City Council adopted the 14th day of December 2015, ordering Hakanson Anderson to prepare plans and specifications for the public improvements including for constructing Quaday Avenue NE from 85th Street NE to approximately 1100' south, including a bituminous trail, storm sewer, watermain, sanitary forcemain and a concrete sidewalk; 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 improvement. Adopted by the council this 14th day of December, 2015. Motioned By: Seconded By: All in Favor: Those Opposed: Jessica Stockamp, Mayor Tami Loff, Clerk