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2010-04 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 11. 2010 RESOLUTION NO: 2010-04 MOTION BY: Ernst SECONDED BY: McDonald A RESOLUTION ORDERING IMPROVEMENTS & AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2010 STREET IMPROVEMENT (RED CEDAR POINT AREA) PROJECT NO. 10-01 (B) WHEREAS, on December 14,2009, the City Council received the feasibility report for the 2010 Street Improvement Project and called for a public hearing to be held on January 11,2010 for the 2010 Street Improvement Project (Red Cedar Point 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 11 th day of January, 2010 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 Council resolution adopted January 11,2010. 3. Approves the feasibility study and authorizes WSB & Associates, Inc. as the engineer for this project, to prepare plans and specifications for the 2010 Street Improvement Project No. 10-01 (b). Passed and adopted by the Chanhassen City Council this 11th day of January, 2010. ~A. YES Furlong Tj ornhom McDonald Ernst Litsey NO ABSENT