06-23 - 03-21 - Construction of Golden Valley Rd, Douglas Dr to TH 100 Resolution 06-23 March 21, 2006
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED
PUBLIC IMPROVEMENTS AND AUTHORIZING ADVERTISING FOR BIDS
01-13
GOLDEN VALLEY ROAD, DOUGLAS DRIVE TO TH 100 FRONTAGE ROAD
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 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. Short Elliott Hendrickson Inc. 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 statute, shall specify
work to be done and shall state the time and place that the bids shall be opened and
considered by the Director of Public Works and City Clerk, and that no bids will be
considered unless sealed and filed with the Clerk.
X002/XU,d_,-
Linda R. Loomis, Mayor
ATTEST:
10Susan M. Virnig, City Clerk
Resolution 06-23 - Continued March 21, 2006
The motion for the adoption of the foregoing resolution was seconded by Member Freiberg
and upon a vote being taken thereon, the following voted in favor thereof: Freiberg,
Loomis, Pentel, Scanlon and Shaffer; 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.