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2005-14 e e e CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 14.2005 RESOLUTION NO: 2005-14 MOTION BY: LundQuist SECONDED BY: Peterson A RESOLUTION ORDERING 2005 MUSA IMPROVEMENTS IN CONJUNCTION WITH TH 212 PROJECT NO. 04-05 WHEREAS, a resolution of the City Council adopted the 23rd day of August, 2004, fixed a date for a Council hearing on the proposed improvements, 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 13th day of September, 2004, 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: 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 14,2005. 3. The Design-Build Contractor for TH 212 is hereby designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvement. 4. The City Council declares its official intent to reimburse itself for the costs of the improvement from the proceeds of the tax exempt bond. Passed and adopted by the Chanhassen City Council this 14th day of February, 2005. ~~Z Thomas A Furlong, Mayor YES Furlong Labatt Lundquist Peterson Tjomhom NO None ABSENT None