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Member Johnson introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.99-21
RESOLUTION APPROVING FEASIBILITY REPORT,
SETTING HEARING, AND AUTHORIZING PREPARATION
OF PLANS AND SPECIFICATIONS FOR THE SANITARY
SEWER AND WATER MAIN IMPROVEMENT PROJECT
ON MOHAWK DRIVE AND CHIPPEWA ROAD
WHEREAS, pursuant to a city council resolution adopted on February 16, 1999, Bonestroo
Rosene Anderlik & Associates has prepared a feasibility report regarding the construction of
sanitary sewer and water main improvements on Mohawk Drive from T.H. 55 to Chippewa Road
and this report was received by the city council at its meeting on April 20, 1999.
NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina,
Minnesota, as follows:
1. The feasibility report for the captioned project is accepted by the city council and the
city will consider the construction of the improvement project and the assessment of benefited
properties for a portion or all of the costs of the improvement, which is estimated to be $325,000.
2. A public hearing is hereby set on such improvement to be held on May 18, 1999 in
the council chambers at city hall beginning at 7:30 p.m. The city clerk -treasurer shall give mailed
and published notice of the hearing as required by law.
3. Bonestroo Rosene Anderlik & Associates is hereby designated as city engineer for
the improvement and shall prepare plans and specifications for the making of same.
4. It is the judgment of the city council that the proposed improvement has no
relationship to the city's comprehensive plan.
RHB-161998 99-21
ME230-288 04-06-99
48
Dated: April 6, 1999.
ATTEST:
Paul Robinson, Clerk -Treasurer
The motion for the adoption of the foregoing resolution was duly seconded by member Zietlow and
upon vote being taken thereon, the following voted in favor thereof:
Ferris, Hamilton, Johnson, Smith, and Zietlow
and the following voted against same: None
Whereupon said resolution was declared duly passed and adopted.
RHB-161998
ME230-288
99-21
04-06-99