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2010-60 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: June 14, 2010 RESOLUTION NO: 2010 -60 MOTION BY: Tjornham SECONDED BY: Litsey A RESOLUTION ORDERING IMPROVEMENTS FOR THE MEDICAL ARTS PARKING LOT REHABILITATION PROJECT 10 -06 WHEREAS, a resolution of the City Council adopted the 10 day of May, 2010, fixed a date for a Council hearing for the Medical Arts Parking Lot Rehabilitation Project 10 -05, and WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given, and the hearing was held thereon on the 14 day of June, 2010, at 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 study. 2. Such improvement is hereby ordered as proposed in the Council resolution adopted the 14 day of June, 2010. 3. The City of Chanhassen is hereby designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvement. Passed and adopted by the Chanhassen City Council this 14 day of June, 2010. ATTEST: w Tot • Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong Ernst Litsey Tjornhom *Councilman McDonald recused himself from the discussion and voting of this item.