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2005-54 . e . CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: .June 13. 2005 RESOLUTION NO: 2005-54 MOTION BY: LundQuist SECONDED BY: Labatt A RESOLUTION ORDERING IMPROVEMENTS FOR THE TH 101 GAP PROJECT NO. 04-06 WHEREAS, a resolution of the City Council adopted the 14th day of March, 2005, fixed a date for a Council hearing on the proposed improvements, and AND WHEREAS, thirty days' mailed notice and two published notices (March 24 & April 14, 2005) of the hearing were given, and the hearing was held thereon on the 25th day of April, 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: 1. Such improvement is necessary, cost-effective, and feasible. 2. Such improvement is hereby ordered as proposed in the Council resolution adopted May 23, 2005. 3. MnDOT 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 taxable bond. Passed and adopted by the Chanhassen City Council this 13th day of June, 2005. IL h.. '?J Thomas A Furlong, Mayor YES Furlong Labatt Lundquist Peterson NO None ABSENT Tjomhom