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2007-08 . . . CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: .Januarv 22.. 2007 RESOLUTION NO: 2007 -08 MOTION BY: SECONDED BY: Tiornhom Peterson A RESOLUTION ORDERING IMPROVEMENTS & AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2007 STREET REHABILITATION PROJECT NO. 07-02 WHEREAS, on January 8, 2007, the City Council received the feasibility report for the 2007 Street Rehabilitation Project and called for a public hearing to be held on January 22, 2007; and AND WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given, and the hearing was held thereon on the 22nd day of January, 2007 which all persons desiring to be heard were given an opportunity to be heard thereon, NOW, THEREFORE, BE IT RESOLVED by the Chanhassen City Council: 1. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report. 2. Such improvement is hereby ordered as proposed in the Council resolution adopted January 22, 2007. 3. Approves the feasibility study and authorizes Kimley-Horn and Associates, as the engineer for this project, to prepare plans and specifications for the 2007 Street Rehabilitation Project No. 07 -02. Passed and adopted by the Chanhassen City Council this 22nd day of January, 2007. ArrEST: !f~~~ Todd Gerhardt, City Manager l Thomas A. Furlong, Mayor YES Furlong Ernst Peterson Tjornhom NO None ABSTAINED Litsey