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2013-03 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 14, 2013 RESOLUTION NO: 2013 -03 MOTION BY: Ernst SECONDED BY: McDonald A RESOLUTION ORDERING IMPROVEMENTS & AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2013 STREET IMPROVEMENT (GREENWOOD SHORES AREA) PROJECT NO. 13 -01 -1 WHEREAS, on December 10, 2012, the City Council received the feasibility report for the 2013 Street Improvement Project and called for the public hearing to be held on January 14, 2013 for the 2013 Street Improvement Project (Greenwood Shores 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 14 day of January, 2013 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 14, 2013. 3. Approves the feasibility study and authorizes city staff to prepare plans and specifications for the 2013 Street Improvement Project No. 13 -01 -1. Passed and adopted by the Chanhassen City Council this 14 day of January, 2013. ATTEST: &01-42-4k— -- i —(-1 4 - - - -4 I -, - - 1 Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong Ernst Laufenburger McDonald Tjornhom