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2005-08 . CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: Januarv 10.2005 RESOLUTION NO: 2005-08 MOTION BY: LundQuist SECONDED BY: Peterson A RESOLUTION APPROVING FEASIBILITY STUDY & ORDERING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2005 STREET IMPROVEMENT PROJECT NO. 05-01 WHEREAS, on December 13, 2004, the City Council received the feasibility report for the 2005 Street Improvement and called for a public hearing to be held on January 10,2005; and WHEREAS, a final draft of the feasibility study for this project was submitted to Council on January 10,2005. AND WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given, and the hearing was held thereon on the 10th day of January, 2005, at 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: e 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 10, 2005. 3. Approves the feasibility study and authorizes HTPO, Inc., as the engineer for this project, to prepare plans and specifications for the 2005 Street Improvement Project No. 05-01 with the exception of sewer and water in the Lake Lucy Road/Steller Court area. Passed and adopted by the Chanhassen City Council this 10th day of January, 2005. ~ YES NO ABSENT Furlong None None Ayotte Labatt e Lundquist Peterson