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08-30AMENDED RESOLUTION NO. 2008-30 A RESOLUTION ACCEPTING THE FEASIBILITY STUDY, ORDERING PREPARATION OF PLANS & SPECIFICATIONS, AND ORDERING A PUBLIC HEARING FOR WATERMAIN AND SANITARY SEWER EXTENSION ALONG QUANTRELLE AVENUE NE WHEREAS, the City Council ordered the preparation of a feasibility study for the improvement on the 10 day of April 2008; and WHEREAS, such feasibility study was prepared by Hakanson Anderson Associates, Inc. and presented to the Council on the 12th day of May 2008 and declares the improvement feasible, for an estimated cost of $281,500; 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 Associates, Inc. is hereby designated as the engineer for this improvement. The engineer shall prepare the plans and specifications for the making of such improvement. 3. A public hearing shall be held on such proposed improvement on the 23 Id day of June, 2008 in the council chambers of the city hall at 5:30 p.m. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. 4. The council will consider the making of such improvement in accordance with the report and the assessment of benefiting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes Chapter 429 with the estimated total cost of the improvement being $281,500. Adopted by the council this 2 7 t1day of May 2008. CADocuments and Settingffafn&ocal SettingATempormy Internet Files\ContenkOudook\09RYFWAZbt364RcsAcceptFeas Ordr Hearingdoc Motioned By: CM Vern Heidner Seconded By: CM Jessica Stockamp All in Favor: Mayor Fournier, CM Heidner, CM Stockamp, CM Thorsted and CM Darkenwald Those Opposed: NONE rmer, Mayor r 6 W-1 "It" WAS ,Clerk CADocuments and Settings\TwntV cal Settings\Temporary Intemet Files\Cartentoutlook\09RYFWAZ\ot364ResAcceptFeas Ordr Hearing.doc RESOLUTION NO. 2008-30 See amended Resolution No. 2008-30 A RESOLUTION ACCEPTING THE FEASIBILITY STUDY, ORDERING PREPARATION OF PLANS & SPECIFICATIONS, AND ORDERING A PUBLIC HEARING FOR WATERMAIN AND SANITARY SEWER EXTENSION ALONG QUANTRELLE AVENUE NE WHEREAS, the City Council ordered the preparation of a feasibility study for the improvement on the 14th day of April 2008; and WHEREAS, such feasibility study was prepared by Hakanson Anderson Associates, Inc. and presented to the Council on the 12th day of May 2008 and declares the improvement feasible, for an estimated cost of $281,500; 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 Associates, Inc. is hereby designated as the engineer for this improvement. The engineer shall prepare the plans and specifications for the making of such improvement. 3. A public hearing shall be held on such proposed improvement on the qJ°' day of June, 2008 in the council chambers of the city hall at S.310 p.m. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. 4. The council will consider the making of such improvement in accordance with the report and the assessment of benefiting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes Chapter 429 with the estimated total cost of the improvement being $281,500. Adopted by the council this 12th day of May 2008. CADocuments and SettingsWami\I.ocal Settingffemporary Internet Files\Content.Outlook\09RYFWAZ\ot364ResAcceptFeas Ordr Hearing.doc Motioned By: CM Tom Darkenwald Seconded By: CM Vern Heidner All in Favor: Mayor Fournier, CM HEidner, CM Stockamp, CM Thorsted and CM Darkenwald Those Opposed: NONE �.% i MayorON WWI% MEK j IH Clerk CADocuments and SettingsUami\Local Settingffemporary Intemet Files\Content.Outlook\09RYFWAZ\ot364ResAcceptFeas Ordr Hearing.doc