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2012-05 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 23, 2012 RESOLUTION NO: 2012- 05 MOTION BY: Laufenburger SECONDED BY: McDonald A RESOLUTION ORDERING IMPROVEMENTS & AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2012 STREET IMPROVEMENT PROJECT NO. 12-01 (MINNEWASHTA HEIGHTS NEIGHBORHOOD) WHEREAS, on December 12, 2011, the City Council received the feasibility report for the 2012 Street Improvement Project (Minnewashta Heights neighborhood) and called for a public hearing to be held on January 23, 2012 for the 2012 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 23 day of January, 2012 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 23, 2012. 3. Approves the feasibility study and authorizes WSB & Associates, Inc. as the engineer for this project, to prepare plans and specifications for the 2012 Street Improvement Project No. 12 -01. Passed and adopted by the Chanhassen City Council this 23 day of January, 2012. ATTEST: TodGerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong None None Ernst Laufenburger McDonald Tj ornhom