HomeMy Public PortalAbout2015-041 Resolution Approving Plans and Ordering Independence Beach Improvement ProjectMember Martin introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.2015-41
RESOLUTION APPROVING PLANS ACCORDING TO FEASIBILITY REPORT AND
ORDERING INDEPENDENCE BEACH IMPROVEMENT PROJECT
WHEREAS, pursuant to previous actions by the city council, city staff has prepared plans
and specifications for the overlay and shouldering work for the Independence Beach Improvement
Project and has presented such plans and specifications to the council for approval; and
WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was
given and the hearing was held on May 19, 2015, at which hearing all persons desiring to be heard
were given an opportunity to be heard thereon.
NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina,
Minnesota, as follows:
1. The plans and specifications, a copy of which is attached hereto and made a part
hereof, are hereby adopted.
2. The above -described improvement is necessary, cost effective and feasible as
detailed in the feasibility report.
3. The improvement is hereby ordered as proposed.
4. The improvement project will be constructed using the 2015 materials bids
previously accepted by the city council.
Dated: May 19, 2015.
ATTEST:
Scott T. Johnson, Cit Administrator - Clerk
0-e-to 22411:,./La),
Bob Mitchell, Mayor
The motion for the adoption of the foregoing resolution was duly seconded by member
Cousineau and upon vote being taken thereon, the following voted in favor thereof:
Cousineau, Martin, Mitchell, Pederson
And the following voted against same: (Absent: Anderson)
None
Whereupon said resolution was declared duly passed and adopted.
Resolution No. 2015-41
May 19, 2015