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2014-09 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES,MINNESOTA DATE: February 24,2014 RESOLUTION NO: 2014-09 MOTION BY: McDonald SECONDED BY: Ernst A RESOLUTION ORDERING THE PROJECT,APPROVING THE FEASIBILITY STUDY,AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS AND APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING AD FOR BIDS FOR THE 2014 STREET AND UTILITY IMPROVEMENT(KIOWA TRAIL AREA) PROJECT NO. 14-01 WHEREAS, on December 9,2013,the City Council received the feasibility report for the 2014 Street Reconstruction Project and called for the public hearing to be held on January 27, 2014 for the 2014 Street Reconstruction Project(Kiowa Trail 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 27th day of January, 2014. The public hearing was closed. Action was taken to table the motion until the February 24, 2014 City Council meeting at which all persons desiring to be heard will be 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 24,2014. 3. Approve the feasibility study, authorize preparation of the plans and specifications, and approve the plans and specifications, a copy of which can be reviewed at the office of the City Engineer, for the 2014 Street Reconstruction(Kiowa Trail Area)Project No. 14-01. 4. The city clerk shall prepare and cause to be inserted in the official city newspaper and QuestCDN, an advertisement for bids upon the making of such improvement under such approved plans and specifications. The ad shall be published at least three times, shall specify the work to be done, shall state that bids will be opened and that the responsibility of the bidders will be considered by the Council at 7:00 PM on Monday,April 28,2014, for the 2014 Street Reconstruction(Kiowa Trail Area)Project No. 14-01, in the Council Chambers of the City Hall. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless sealed and filed with the clerk and accompanied by a bid security payable to the clerk for 5%of the amount of such bid. Passed and adopted by the Chanhassen City Council this 24th day of February,2014. ATTEST: IWZ -1)41 . 1"71 Todd Gerhardt, City Manager Thomas A. Furlong,Mayor YES NO ABSENT Furlong Ernst Laufenburger McDonald Tjornhom