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2008-08 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DA TE: January 28, 2008 RESOLUTION NO: 2008-08 MOTION BY: Tiornham SECONDED BY: Litsey A RESOLUTION ORDERING IMPROVEMENTS & AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2008 STREET IMPROVEMENT PROJECT NO. 08-01 WHEREAS, on December 10,2007, the City Council received the feasibility report for the 2008 Street Improvement Project and called for a public hearing to be held on January 28,2008 for the Laredo Drive Area; 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 28th day of January, 2008 which all persons desiling 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 feasibility report. 3. Approves the feasibility study and authorizes Kimley-Hom and Associates, as the engineer for this project, to prepare plans and specifications for the 2008 Street Improvement Project No. 08- 01. Passed and adopted by the Chanhassen City Council this 28th day of January, 2008. ATTEST: :1 ~. -: ..JLL ~ Todd Gerhardt, City Manager c-1 ~C? ~ l~ . ~ Thomas A. Furlong, Mayor YES Furlong Ernst Litsey Tjomhom NO None ABSENT None