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2009-01 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: Januarv 12. 2009 RESOLUTION NO: 2009-01 MOTION BY: Ernst SECONDED BY: Litsev A RESOLUTION ACCEPTING FEASIBILITY STUDY; CALL PUBLIC HEARING FOR THE 2009 STREET IMPROVEMENT PROJECT NO. 09-01 WHEREAS, pursuant to resolution of the Council adopted October 27, 2008, a report has been prepared by the Engineering Department Staff with reference to the above-referenced project, and this report is being received by the Council on January 12,2009, and WHEREAS, the report provides information regarding whether the proposed project is necessary, cost-effective, and feasible, NOW, THEREFORE, BE IT RESOLVED by the Chanhassen City Council: 1. The Council will consider the improvement of such project in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvements of$1,275,000. 2. A public hearing shall be held on such proposed improvement on the 26th day of January, 2009 for the 2009 Street Improvement Project in the Council Chambers of City Hall at 7:00 PM and the clerk shall give mailed and published notice of such hearing and improvement as required by law. Passed and adopted by the Chanhassen City Council this 12th day of January, 2009. ATTEST: 1.p^~ Thdd Gerhardt, City Manager ~A~ Thomas A. Furlong, Mayor YES Furlong Tjornhom Litsey Ernst McDonald NO ABSENT