04-04 - 01-20 - Improvements for 55/Boone & General mills Resolution 04-4 January 20, 2004
Member Grayson introduced the following resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED
PUBLIC IMPROVEMENTS AND AUTHORIZING ADVERTISING FOR BIDS
02-5
TH 55/BOONE AVENUE NORTH/GENERAL MILLS BOULEVARD
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as
follows:
1. That a public meeting 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 accept
the finding of fact of the Environmental Assessment Worksheet.
2. It is hereby found and determined that said public improvements are feasible.
(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 Director of Public Works is hereby authorized, ordered and instructed to
prepare or to direct the preparation of final plans and specifications for said improvements
and obtain proposals for the proposed improvements to the intersection of TH 55/Boone
Avenue North/General Mills Boulevard, the associated frontage road, the associated
drainage improvements, the associated utility improvements, and all other improvements
pertinent to and necessary for the project.
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 Clerk and the Director of Public Works, and that no bids will be
considered unless sealed and filed with the Clerk.
ZA,
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor
Resolution 04-4 - Continued January 20, 2004
The motion for the adoption of the foregoing resolution was seconded by Member Shaffer
and upon a vote being taken thereon, the following voted in favor thereof: Freiberg,
Grayson, Loomis, Shaffer and Tremere; 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.