99-075 - 09-07 - Order Construction Certain Proposed Public Improvements Advertising for Bids 98 MI 1 Winnetka Heights Drive, Winnetka Ave N to Pennsylvania Ave NResolution 99-75
September 7, 1999
• Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF 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 p.m., 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 effective and necessary.
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 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 Public Hearing.
5. 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.
Mary E. derson, Mayor
0
ATTEST:
Resolution 99-75 - Continued September 7, 1999
•
Shirley J. N ori, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member Bakken
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: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
LJ