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88-99 e e . CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: September 26, 1988 88-99 RESOLUTION NO: MOTION BY: Johnson SECONDED BY: Horn A RESOLUTION ACCEPTING THE FEASIBILITY STUDY, WAIVING A PUBLIC HEARING, AND AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR AUDUBON ROAD, PHASE I, PROJECT88-20A WHEREAS, on June 27, 1988, the City Council approved prepara- tion of a feasibility study to upgrade Audubon Road and the uti- lities available to serve the property in the newly established Tax Increment District No.2-I, in particular to the McGlynn Bakery site. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby accepts the feasibility study detailing said improvements as prepared by William R. Engelhardt and Associates dated August 18, 1988. Since there are no assessments being pro- posed for this project, the Council hereby waives the public hearing requirement and authorizes the firm of William R. Engelhardt and Associates to prepare construction plans and spe- cifications. Passed and adopted by the Chanhassen City Council this 26th day of September , 1988. ATTEST: ~~ I Ii/[ Thomas L. Hamilton, Mayor Don1Jth~ YES NO ABSENT Hamilton Boyt Johnson Horn Geving None None