18-32 - 05-01 - Construction for Bids for Xenia and Golden Hills Resolution 18-32 May 1, 2018
Member Fonnest introduced the following resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC
IMPROVEMENTS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE XENIA
AVENUE SOUTH AND GOLDEN HILLS DRIVE IMPROVEMENT PROJECT#16-09
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 6:30 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. The City has received the feasibility report prepared by WSB and Associate Inc. and it
is hereby found and determined that Public Improvements Project 16-09 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, other than the portion to be paid from special
assessment to be levied as set forth in said notice of public hearing, will be paid by the
City or paid from the Municipal State Aid Funds.
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.
hep rd M. Harris, ayor
ATTEST:
17 LXA2�
IT
Kristine A. Luedke, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member Schmidgall
and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Fonnest,
Harris, Rosenquist 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.