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2009-04 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 26. 2009 MOTION BY: McDonald RESOLUTION NO: 2009-04 SECONDED BY: Ernst A RESOLUTION ORDERING IMPROVEMENTS & AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2009 STREET IMPROVEMENT PROJECT NO. 09-01 WHEREAS, on January 12,2009, the City Council received the feasibility report for the 2009 Street Improvement Project and called for a public hearing to be held on January 26, 2009 for the 2009 Street Improvement Project to rehabilitate approximately 3.1 miles of streets, including: Project Area #1: Urban Residential Chaparral Court Chaparral Lane Redwing Court Redwing Lane (S. of Kerber Blvd.) Pima Lane Pontiac Lane Pontiac Court Buckingwood Court Project Area #2: Rural Residential Lakota Lane Mandan Circle V ogelsburg Trail Project Area #3: Commercial/Industrial West 78th Street (Hwy. 101 to City Limits) 77th Street West 187th Avenue Quattro Drive AND WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given, and the hearing was held thereon on the 26th day of January, 2009 which all persons desiring 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. City staff is hereby designated as the engineer for this proj ect. Staff shall prepare plans and specifications for the making of such improvement. 4. Approves the feasibility study and authorizes the engineer for this project to prepare plans and specifications for the 2009 Street Improvement Project No. 09-01. Passed and adopted by the Chanhassen City Council this 26th day of January, 2009. ATTEST: 12>> .6 --m- - Todd Gerhardt, City Manager tLA~ YES NO ABSENT Furlong Litsey Ernst McDonald Tjornhom