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2005-09 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DA TE: Januarv 24. 2005 RESOLUTION NO: 2005-09 . MOTION BY: LundQuist SECONDED BY: Labatt A RESOLUTION APPROVING FEASIBILITY STUDY, AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS AND CALLING FOR PUBLIC HEARING FOR TRUNK W A TERMAIN CONNECTION FROM W. 86TH STREET TO LAKEVIEW DRIVE EAST - PROJECT NO. 04-18 WHEREAS, pursuant to resolution of the Council adopted January 10, 2005, a report has been prepared by Kimley-Horn and Associates, Inc. with reference to the above-referenced project, and this report was received by the Council January 24,2005, and WHEREAS, the report provides information regarding whether the proposed project is necessary, cost-effective, and feasible, NOW, THEREFORE, BE IT RESOLVED by the Chanhassen City Council: 1. Consider the improvement of such project in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of $224,600. e 2. A public hearing shall be held on such proposed improvement on the 14th day of February, 2005, in the Council Chambers of City Hall at 7:00 PM and the clerk shall give mailed and published notice of such hearing and improvement as required by law. 3. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility study. 4. Such improvement is hereby ordered as proposed in the Council resolution adopted January 24, 2005. 5. Kimley-Horn and Associates, Inc. is hereby designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvement. Passed and adopted by the Chanhassen City Council this 24th day of January, 2005. ~AC:Z Thomas A. Furlong, Mayor . YES Furlong Labatt Lundquist Peterson Tjornhom NO None ABSENT None