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2011-04 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 24, 2011 RESOLUTION NO: 2011 -04 MOTION BY: McDonald SECONDED BY: Tiornhom A RESOLUTION ORDERING IMPROVEMENTS & AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2011 STREET IMPROVEMENT PROJECT NO. 11 -01 WHEREAS, on January 10, 2011, the City Council received the feasibility report for the 2011 Street Improvement Project and called for a public hearing to be held on January 24, 2011 for the 2011 Street Improvement 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 24 day of January, 2011 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 24, 2011. 3. Approves the feasibility study and authorizes City staff to prepare plans and specifications for the 2011 Street Improvement Project No. 11 -01 with the exception of the connection between Timberwood Drive and Stone Creek Court. Staff is directed to return with plans and options for an emergency only, break -away barrier to separate Timberwood Drive and Stone Creek Court and a condition that the home addresses and street name for Stone Creek Court not be disturbed. Passed and adopted by the Chanhassen City Council this 24 day of January, 2011. ATT • ji ity.0 4 odd Gerhar t, qty Manager Thomas A. Furlong, Ma YES NO ABSENT Furlong None None Ernst Laufenburger McDonald Tjornhom