06-63RESOLUTION NO. 2006-63
RESOLUTION ORDERING IMPROVEMENTS
(AND DIRECTING PREPARATION OF FINAL PLANS
AND SPECIFICATIONS)
WHEREAS, after due Notice of Public Hearing on the construction of improvements for
the City of Otsego, Minnesota, hearing on said improvements was duly held and the Council
heard all persons desiring to be heard on the matter and fully considered the same; and
WHEREAS, at said hearing there was available a reasonable estimate of the amount to be
assessed and a description of the methodology, in the form attached hereto as Exhibit A:
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Otsego,
Minnesota as follows:
1. Said improvements are necessary, cost-effective, and feasible as detailed in the
feasibility report.
2. It is advisable, expedient and necessary that said improvements as described in
the Notice of Hearing thereon be constructed, and the same are hereby ordered made.
3. The improvements described in said Notice of Hearing are hereby designated and
shall be known as Project No. 06-01, Queens Avenue NE Improvements of 2006.
4. The consulting engineers, Hakanson, Anderson , are hereby directed to
prepare final plans and specifications for said improvements.
5. The City Council shall let the contract for all or part of the work for said
improvements or order all or part of the work done by day labor or otherwise as authorized by
Minnesota Statutes, Section 429.041, Subdivision 2 within one year of the date of this resolution
ordering said improvements.
The motion for the adoption of the foregoing resolution was duly seconded by member
Dan Scharber and upon a vote being taken thereon, the following voted in favor
thereof: Mayor Larry Fournier; Councilembers: Vern Heidner, Dan Scharber,
Jessica Stockamp and Mark Thorsted
and the following voted against the same: NONE
Whereupon said resolution was declared duly passed and adopted.
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UVI . Clerk
STATE OF MINNESOTA )
COUNTY OF WRIGHT ) ss
CITY OF OTSEGO )
I, the undersigned, being the duly qualified and acting Clerk of the City of Otsego,
Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of
minutes with the original thereof on file in my office, and that the same is a full, true and
complete transcript of the minutes of a meeting of the City Council of said City, duly called and
held on the date therein indicated insofar as such minutes of a meeting of the City Council of
said City, duly called and held on the date therein indicated insofar as such minutes relate to the
ordering and directing preparation of final plans and specifications of Project No. 06-01, Queens
Avenue NE Improvements of 2006 in said City.
WITNESS my hand and the seal of said City this 28th day of August, 2006.
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