12-085 - 11-07 - 13-1 - 2013 pavement management program Resolution 12-85 November 7, 2012
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED
PUBLIC IMPROVEMENTS AND AUTHORIZING ADVERTISING FOR BIDS
PROJECT NO. 13-1
2013 PAVEMENT MANAGEMENT PROGRAM
BE IT RESOLVED by the City Gouncil 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 Gvlden 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 publie improvements for the said
Gity, in accordance with the description of said improvements contained in said
notice.
2. It is hereby found and determined that Public Improvements Project 13-1 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 faund that the improvements are effective and necessary.
3. The cost of said improvements shall be paid in part out af special assessment 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 instructsd 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.
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Shepa d M. Harris, Mayor
ATTEST:
Resolution 12-85 - Continued November 7, 2012
���1 C�
Susan M. Virnig, City Glerk
The motion for the adoption of the foregoing resolution was seconded by Member Freiberg
and upon a vote being taken ther�on, the following voted in favor thereof: Clausen,
Freiberg, Harris, Pentel and Scanlon; and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.