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99-056 - 07-06 - Public Improvements and Authorizing Advertising for Bids 98 MI 1 Winnetka Heights Drive, Winnetka Ave N to Pennsylvania Ave NResolution 99-56 July 6, 1999 Member introduced the following resolution and moved its adoption: RESOLUTION ORDERING CERTAIN PROPOSED PUBLIC IMPROVEMENTS AND AUTHORIZING ADVERTISING FOR BIDS 98 MI 1 WINNETKA HEIGHTS DRIVE, WINNETKA AVENUE NORTH TO PENNSYLVANIA AVENUE NORTH 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 PM, at the address of 7800 Golden Valley Road 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. 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 cost effective. 3. The cost of said improvements shall be paid out of special assessments to be levied as set forth in said notice of public hearing. 4. The City Engineer 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 in accordance with said report except as modified at the Public Hearing. Mary E. Anderson, Mayor ATTEST: Shirley J. Nelson, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member and upon a vote being taken thereon, the following voted in favor thereof: and -the following voted against the same: whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by City Clerk. 1eq