HomeMy Public PortalAbout2011-033 Resolution Approving Plans & Specs & Ordering Hunter Dr. South Mill & Overlay ProjectMember Weir introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.2011-33
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING
HUNTER DRIVE (SOUTH) 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 Hunter Drive (South) and has
presented such plans and specifications to the council for approval.
WHEREAS, a resolution of the city council adopted on March 15, 2011, fixed a date for
the council hearing on the proposed mill and overlay of Hunter Drive (South); and
WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was
given and the hearing was held on May 3, 2011, 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 city council finds that the improvement has no relationship to the city's
comprehensive plan.
2. The plans and specifications, a copy of which is attached hereto and made a part
hereof, are hereby adopted.
3. The above -described improvement is necessary, cost effective and feasible as
detailed in the feasibility report.
4. The city council declares its intent to reimburse itself for project costs with the
proceeds of tax exempt bonds.
5. The improvement is hereby ordered as proposed.
Dated: May 3, 2011.
T. M. Crosby, Jr., M
ATTEST:
Chad M. Adams, City Administrator - Clerk
Resolution No. 2011-33
May 3, 2011
The motion for the adoption of the foregoing resolution was duly seconded by member Martinson
and upon vote being taken thereon, the following voted in favor thereof:
Crosby, Martinson, Pederson, Weir
And the following voted against same: (Absent: Siitari)
Whereupon said resolution was declared duly passed and adopted.
Resolution No. 2011-33
May 3, 2011