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98-27 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: April 13, 1998 MOTION BY: Mason RESOLUTION NO: 98-27 SECONDED BY: Berquist A RESOLUTION APPROVING FEASIBILITY REPORT; AUTHORIZE PREPARATION OF PLANS AND SPECIFICATIONS FOR LAKE LUCY ROAD PROJECT 98-1 WHEREAS, on February 2, 1998, by Resolution No. 98-17, the City Council authorized preparation of a feasibility study for the above mentioned project; and WHEREAS, the feasibility study for this project was received on March 23, 1998 and the public hearing was held at that time. Since a four-fifths vote of the City Council is required, no action was taken at that meeting. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby formally receives the feasibility study as prepared by RCM Associates, Inc. for completion of Lake Lucy Road between Brendon Pond and Woodridge Heights; officially orders the project and authorizes RCM Associates, Inc. to prepare the project plans and specifications. Passed and adopted by the Chanhassen City Council this 13th day of April, 1998. ATTEST: Don Ashworth, City Clerk/Manager YES Mancino Engel Senn Berquist Mason Nancy K. Mancino, Mayor NO ABSENT None None