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Member Zietlow introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.98-17
RESOLUTION ACCEPTING FEASIBILITY REPORT
AND AUTHORIZING PREPARATION OF PLANS
AND SPECIFICATIONS FOR THE C.S.A.H.101
WATER MAIN IMPROVEMENT
WHEREAS, pursuant to city council direction, a report dated February 27, 1998 has been
prepared by Bonestroo, Rosene, Anderlik & Associates, the city's consulting engineer, with regard to
the feasibility of constructing water main improvements generally in the northwest quadrant of the
intersection of T.H. 55 and C. S.A.H. 101; and
WHEREAS, the report, which concludes that making the proposed improvement is feasible,
has been presented to the city council by the city engineer.
NOW, 'THEREFORE, be it resolved by the city council of the city of Medina, Minnesota as
follows:
The feasibility report, entitled "Preliminary Report on C.S.A.H. 101 Water Main
Improvements" and dated February 27, 1998 is hereby accepted; and
2. The city's consulting engineer is designated as the engineer for this improvement and is
authorized and directed to prepare plans and specifications for making such
improvement.
Dated: March 4, 1998
ATTEST:
Paul Robinson, Clerk -Treasurer
RH8140319
ME230-258
98-17
03-04-98
38
The motion for the adoption of the foregoing resolution was duly seconded by Member Thies and
upon vote being taken thereon, the following voted in favor thereof:
Ferris, Hamilton, Thies, and Zietlow
and the following voted against same: None Absent: Johnson
Whereupon said resolution was declared duly passed and adopted.
RHB140319
ME230-258
98-17
03-04-98