01-44 - 07-17 - Accept Feasibility Study Project No. 01-15 Watermain Replacement Unity Ave N, Minnaqua Drive to TH 100 Resolution 01-44 July 17, 2001
Member LeSuer introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING THE FEASIBILITY STUDY AND
ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS
AND AUTHORIZING ADVERTISING FOR BIDS
PROJECT NO 01-15
WATERMAIN REPLACEMENT
UNITY AVENUE NORTH, MINNAQUA DRIVE TO T.H. 100
WHEREAS, it is proposed to replace watermains in the area of Unity Avenue
between Minnaqua Drive and T.H. 100 due to the recent failures of the watermain system
in the area; and,
WHEREAS, funding for the replacement is available in the City's Water and Sewer
Utility Reserve;
BE IT RESOLVED by the City Council of the City of Golden Valley as follows:
1. 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.
2. 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.
3. 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 EZAnderson, Mayor
ATTEST:
Shirley J. hl son, City Clerk
Resolution 01-44 - Continued July 17, 2001
The motion for the adoption of the foregoing resolution was seconded by Member Micks
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.