08-12 - 02-19 - Construction of Certain Proposed Public Improvements and Bids 09-09 Pavement Management ProgramResolution 08-12
February 19, 2008
QMember Pentel introduced the following resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED
PUBLIC IMPROVEMENTS AND AUTHORIZING ADVERTISING FOR BIDS
PROJECT 09-1
2009 PAVEMENT MANAGEMENT PROGRAM
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 Public Improvements Project 09-1, is
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
aassessment 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 statute, 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.
FTIVE-0-NI
/h�&Iffi EMAM
Susan M. Virnig, City Clerk
Resolution 08-12 - Continued
February 19, 2008
Ab 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, 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.
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