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04-15 - 02-17 - Public Improvements for Golden Ridge Area Resolution 04-15 February 17, 2004 Member Freiberg introduced the following resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS AND AUTHORIZING ADVERTISING FOR BIDS 04-4 GOLDEN RIDGE AREA BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as follows: 1. That a public meeting held on July 15, 2003, at the address of 7800 Golden Valley Road in the City of Golden Valley, Minnesota, the Council authorized preparation of a feasibility report for the Golden Ridge Public Improvements project 2. Pursuant to Council's authorization, the feasibility report has been prepared and submitted for Council consideration. 3. 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. 4. The Director of Public Works is hereby authorized, ordered and instructed to direct the preparation of final plans and specifications for said improvements and obtain proposals for the proposed improvements to the Golden Ridge PUD site, the associated streets, sidewalks and trails, the associated drainage improvements, the associated utility improvements and all other improvements pertinent to and necessary for the project. 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 Clerk and the Director of Public Works, and that no bids will be considered unless sealed and filed with the Clerk. Linda R. Loomis, Mayor ATTEST: s— Donald G. Taylo y Resolution 04-15 - Continued February 17, 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, Loomis, Shaffer and Tremere; and the following was absent: Grayson, 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.