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HomeMy Public PortalAbout2009-027 Resolution Approving Plans & Specs & Ordering Elm Creek Dr Mill & OverlayMember Weir introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO.2009-27 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ELM CREEK DRIVE NEIGHBORHOOD MILL AND OVERLAY PROJECT WHEREAS, pursuant to previous actions by the city council, city staff has prepared plans and specifications for the mill and overlay improvements for Ridgeview Circle and the north end of Elm Creek Drive and has presented such plans and specifications to the council for approval. WHEREAS, a resolution of the city council adopted on March 17, 2009, fixed a date for the council hearing on the proposed mill and overlay of Ridgeview Circle and the north end of Elm Creek Drive and replacement of curb and gutter where existing curb is damaged; and WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given and the hearing was held on May 5, 2009, at which hearing all persons desiring to be heard were given an opportunity to have heard thereon. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina, Minnesota, as follows: 1. The plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby adopted. 2. The above -described improvement is necessary, cost effective and feasible as detailed in the feasibility report. 3. The improvement is hereby ordered as proposed. Dated: May 5, 2009. 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 Siitari and upon vote being taken thereon, the following voted in favor thereof: Weir, Siitari, Crosby, Smith and the following voted against same: (Absent: Johnson) None Whereupon said resolution was declared duly passed and adopted. Resolution No. 2009-27 May 5, 2009