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2010-12 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 8. 2010 RESOLUTION NO: 2010-12 MOTION BY: McDonald SECONDED BY: Litsey A RESOLUTION ORDERING IMPROVEMENTS & AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE AUDUBON ROAD RECONSTRUCTION PROJECT NO. 10-02 WHEREAS, on January 25, 2010, the City Council received the feasibility report for the Audubon Road Reconstruction Project and called for a public hearing to be held on February 8, 2010 for the Audubon Road Reconstruction Project, 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 8th day of February, 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 February 8, 2010. 3. Approves the feasibility study and authorizes City staff to prepare plans and specifications for the Audubon Road Reconstruction Project No. 10-02. Passed and adopted by the Chanhassen City Council this 8th day of February, 2010. ATTEST: ~Ar- YES Furlong McDonald Ernst Litsey Tjornhom NO ABSENT