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82-69 e e e CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION DATE: November 15, 1982 82-69 RESOLUTION NO: MOTION BY: Mayor Hamilton SECONDED BY COUNCILMAN: Neveaux A RESOLUTION FOR AUTHORIZATION TO PREPARE PLANS AND SPECIFICATIONS FOR THE RICE MARSH LAKE DRAINAGE BASIN IMPROVEMENTS WITHIN TID #2 WHEREAS, On August 3, 1981, the Chanhassen City Council approved Resolution No. 81-26 amending the Tax Increment District No. 2 Plan; WHEREAS, the amended plan as prepared by BRW, Inc. and dated July, 1981 does include the Rice Marsh Lake Drainage Basin Improvements as an eligible construction project; WHEREAS, the City Council accepted a feasibility study detailing said drainage improvements as prepared by CED, Inc. and dated September 30, 1982; NOW, THEREFORE, Be It Resolved by the City Council of the City of Chanhassen: 1. To authorize preparation of plans and specifications for the Rice Marsh Lake Drainage Basin Improvements con- sistent with said feasibility study. 2. To proceed with said drainage improvements under provi- sions that the project will be entirely funded using tax increment revenues and no suplementary assessments. Passed and adopted by the City Council of the Chanhassen this 15th day of November, 1982. '7 /'/, ~ ; ~. .~ .' City of ATTESiOJ Ca~~ Don Ashworth, Ci~y Clerk/Manager / / i'-- YES NO ABSENT Hamilton Neveaux Swenson Geving Horn None