HomeMy Public PortalAbout2008-029 Resolution Amending Description of Hamel Rd Reconstruction Imp ProjectMember Smith introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.2008-29
RESOLUTION AMENDING DESCRIPTION OF HAMEL ROAD
RECONSTRUCTION IMPROVEMENT PROJECT
WHEREAS, a resolution of the city council adopted on January 15, 2008, ordered the
Hamel Road Reconstruction Improvement Project, which was described as including the
reconstruction of Hamel Road from Brockton Lane to Hunter Drive, replacement of sanitary sewer
and water main under the road, undergrounding of electric power lines, and construction of
streetscape improvements; and
WHEREAS, in preparation for financing the Hamel Road Reconstruction Improvement
Project with general obligation bonds pursuant to Minnesota Statutes, Section 429.091, the city
council has determined to amend the description of the project to include only those portions of the
project which will be assessed and financed with general obligation bonds.
NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina,
Minnesota that the description of the Hamel Road Reconstruction Improvement Project is hereby
amended to include the reconstruction of Hamel Road from Brockton Lane to Hunter Drive and the
construction of streetscape improvements.
Dated: May 20, 2008.
l '041
T. M. Crosby, Jr., Mayor
ATTEST:
Chad M. Adams, City Administrator -Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member Weir upon
vote being taken thereon, the following voted in favor thereof:
Crosby, Smith, Weir, Johnson
and the following voted against same: (Abstained: Cavanaugh)
None
Whereupon said resolution was declared duly passed and adopted.
Resolution No. 2008-29
May 20, 2008
Extract of Minutes of Meeting
of the City Council of the City of
Medina, Hennepin County, Minnesota
Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Medina,
Minnesota, was duly held in the City Hall in said City on Tuesday, May 20, 2008, commencing at 7:00 P.M.
The following members were present:
Crosby, Smith, Weir, Johnson, Cavanaugh
and the following were absent:
None
***
The Mayor announced that the next order of business was consideration of the proposals which
have been received for the purchase of the City's General Obligation Bonds, Series 2008A, proposed to be
issued in the original aggregate principal amount of $2,280,000.
The City Administrator presented a tabulation of the proposals which have been received in the
manner specified in the Terms of Proposal for the Bonds attached hereto as Exhibit A.
After due consideration of the proposals, Member Johnson then introduced the following resolution
and moved its adoption:
Resolution No. 2008-30
May 20, 2008