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Member Smith introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.99-28
RESOLUTION APPROVING FEASIBILITY REPORT,
ORDERING THE PREPARATION OF PLANS AND
SPECIFICATIONS AND SETTING HEARING FOR THE
IMPROVEMENT OF CHIPPEWA ROAD FROM MOHAWK
DRIVE TO WILLOW DRIVE
WHEREAS, pursuant to a resolution adopted by the city council on March 2, 1999, a
feasibility report has been prepared by Bonestroo Rosene Anderlik & Associates with reference to
the improvement of Chippewa Road from Mohawk Drive to Willow Drive and the 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 city council hereby accepts the feasibility report prepared by the city engineer
for the captioned project and will consider the improvement of Chippewa Road and the assessment
of benefited properties for all or a portion of the cost thereof, which is estimated to be $324,000.
2. The city engineer is hereby authorized and directed to prepare plans and
specifications for the making of said improvement and to return the plans and specifications to the
city council at its earliest convenience.
3. A public hearing shall be held on such improvement 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 such hearing and improvement as required by law.
Dated: April 20, 1999.
/Fe-,,x/t/t)
J oh jr/: Ferris, Mayor
Paul Robinson, Clerk -Treasurer
RHB-162015
ME230-290
99.28
04-20-99
68
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, Smith, and Zietlow
and the following voted against same: None Absent: Johnson
Whereupon said resolution was declared duly passed and adopted.
RHB-162015
ME230-290
99.28
04-20-99