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HomeMy Public PortalAbout2002-034 Resolution Ordering Preparation of Plans & Specs for Co. Rd. 19 Force Main ImpMember Carolyn Smith introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO.02-34 RESOLUTION ORDERING PREPARATION OF PLANS AND SPECIFICATIONS FOR COUNTY ROAD 19 FORCE MAIN IMPROVEMENT WHEREAS, the city council has approved the feasibility report prepared by Bonestroo Rosene Anderlik & Associates regarding the sanitary sewer force main improvements along Co. Rd. 19 between lift station No. 1 south of Independence Beach and County Road 24. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Medina, Minnesota as follows: 1. Bonestroo Rosene Anderlik & Associates, 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. 2. It is the judgment of the city council that the proposed improvement has no relationship to the city's comprehensive plan. Dated: May 7, 2002. ATTEST: Laura Sulander, Acting Clerk -Treasurer ietlow, ayor RHB-215582v 1 ME230-343 1 The motion for the adoption of the foregoing resolution was duly seconded by member Bruce Workman and upon vote being taken thereon, the following voted in favor thereof: Workman, Supel, Zietlow, Lane and Smith and the following voted against same: None. Whereupon said resolution was declared duly passed and adopted. RHB-215582v1 ME230-343 2