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90-18 - 04-03 Order Improvements 90 SI 2, Plymouth Ave, TH 169 to Winnetka Ave NResolution 90-18 April 3, 1990 Member Johnson introduced the following resolution and moved its adoption: • RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS 90 SI 2 (PLYMOUTH AVENUE, T.H. 169 TO WINNETKA AVENUE NORTH) BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as follows: 1. That a a public hearing held on this day at 7:30 PM, at the address of 8200 Wayzata Boulevard in the City of Golden Valley, Minnesota, after notice of said hearing duly published as required by law, this Council has consulted the view of all persons interested, and, being fully advised of the pertinent facts, does hereby determine to proceed with the construction of certain proposed public improvements for the said City, in accordance with the description of said improvements contained in said notice, except as follows: none. 2. It is hereby found and determined that said public improvements are feasible and can best be constructed as set forth in said report and not in connection with some other improvements. (The Council reserves the right to consolidate said improvements with other public improvements if it seems advisable to do so.) 3. The cost of said improvements shall be paid in part out of special assessment to be levied as set forth in said notice of public hearing. 4. The City Engineer is hereby designated as engineer for the construction of said proposed public improvements, and is hereby authorized, ordered and instructed to prepare final plans and specifications for said improvements and submit the same to the City Council for approval at the earliestpossible date. Mary E. A erson, Mayor ATTEST: hyly,Deputy City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Stockman and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, Stockman and Thompson; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. 0 Resolution 90-19 April 3, 1990 Member Thompson introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING MANNER OF CONSTRUCTION 90 SI 2 (PLYMOUTH AVENUE, T.H. 169 TO WINNETKA AVENUE NORTH) WHEREAS, the City Engineer has prepared plans and specifications for the above proposed public improvement construction and has presented 'such plans and specifications to the Council for its approval; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley: 1. That such plans and specifications are hereby approved. 2. That the City Clerk shall prepare an Advertisement for Bids for making such improvements under such approved plans and specifications. The advertisement shall be published as required by statute, shall specify the work to be done and shall state the time and place that the bids shall be opened and considered by the City Engineer and City Clerk, and that no bids will be considered unless sealed and filed with the Clerk. Marf E. A V, rson, Mayor ATTEST: The motion for the adoption of the foregoing resolution was seconded by Member Stockman and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, Stockman and Thompson; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. 0