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88-139 ./..lii" '. . CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: Decemb~;:._12L_h~~!! RESOLUTION NO: 88-139 MOTION BY: Hamilton SECONDED BY: Johnson A RESOLUTION ACCEPTING THE FEASIBLITY STUDY AND CALLING FOR PUBLIC HEARING, LAKE LUCY ROAD WATERMAIN IMPROVEMENT PROJECT 88-25 WHEREAS, on July 11, 1988, the City Council authorized pre- paration of a feasibility study for the Lake Lucy Road Watermain Improvement Project 88-25. NOW, THEREFORE, BE IT RESOLVED by the Chanhassen City Council as follows: 1. The feasiblity study for the Lake Lucy Road Watermain Project 88-2 as prepared by Westwood Professional Services is hereby accepted. 2. Construction Alternative No.3, which includes the booster pumping station improvements, is designated as the chosen alternative. 3. Plans and specifications are to be prepared by Westwood Professional Services. 4. The City Council resolves that the excess proceeds from the general obligation bonds of 1986 for truck water system improvements be pledged to finance this project. 5. A public hearing is called for January 23, 1989. 6. Staff is directed to develop an assessment policy for this area for reivew prior to the public hearing. Passed and adopted by the Chanhassen City Council this 12th day of December , 1988. ATTEST- ~ o onu'tli, ity ~r "] . ....... /' I ,,/ 1'/ · I~d ;/'; L--, 'Thomas L. Hamil~' Mayor YES NO ABSENT Hamilton Boyt Johnson Horn _.~~~!.Ilg________ __ None None