99-006 - 02-02 - Final Plans and Specifications and Authorizing Advertising Xenia Avenue Extension Resolution 99-6 February 2, 1999
Member Bakken introduced the following resolution and moved its adoption:
RESOLUTION ORDERING PREPARATION OF FINAL PLANS AND
SPECIFICATIONS AND AUTHORIZING ADVERTISING FOR BIDS
99 SI 1
XENIA AVENUE EXTENSION
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as
follows:
1. That a public hearing held on this day at 7:00 p.m., at the address of 7800
Golden Valley Road in the City of Golden Valley, Minnesota, 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.
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.) It is further found that the
improvements are effective and necessary.
3. Short Elliott Hendrickson is hereby designated as engineer for the proposed
public improvements, and is hereby authorized, ordered and instructed to prepare final
plans and specifications for said improvements and obtain proposals for the same in
accordance with said report except as modified at the informal public hearing.
4. That the City Clerk shall prepare an Advertisement for Bids for making such
improvements. The advertisement shall be published as required by statue, shall specify
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.
P _Pi
Mary E. nderson, Mayor
ATTEST:
2/4
Shirley J.(tJ lson, City Clerk
Resolution 99-6 - Continued January 19, 1999
The motion for the adoption of the foregoing resolution was seconded by Member Johnson
and upon a vote being taken thereon, the following voted in favor thereof: Anderson,
Bakken, Johnson, LeSuer, and Micks; and the following voted against the same: Micks,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.