15-06 - 01-06 - Ordering 2015, 2016 & 2016 PMP Resolution 15-06 January 6, 2015
Member Clausen introduced the following resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED
PUBLIC IMPROVEMENTS AND AUTHORIZING ADVERTISEMENT FOR BIDS
PROJECT NO. 15-01: 2015 PAVEMENT MANAGEMENT PROGRAM
PROJECT NO. 16-01: 2016 PAVEMENT MANAGEMENT PROGRAM
PROJECT NO. 17-01: 2017 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 Projects 15-01, 16-01 and
17-01 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. 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.
Shepard M. Harris, May r
ATTEST:
K &�L
ristine A. Luedke, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member Fonnest and
upon a vote being taken thereon, the following voted in favor thereof: Harris, Fonnest, Clausen,
Snope and Schmidgall 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.