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RES 2009-32 - 14620RESOLUTION NO. 2009 - 32 RESOLUTION ORDERING FINAL PLANS, SPECIFICATIONS AND CALLING FOR BIDS: 2009 STREET REHABILITATION PROJECT NO. ST 2009 - 02 WHEREAS, the construction of certain improvements is deemed to be in the interest of the City of Fridley and the property owners affected thereby, and WHEREAS, the City of Fridley has prepared a Capital Improvement Plan to systematically reconstruct streets in the City to a standard section including concrete curb and gutter, and WHEREAS, the City of Fridley's Engineering Department has completed preparation of a feasibility report and estimates of costs thereof for the improvements. WHEREAS, pursuant to direction of the City Council, a report has been prepared by the City of Fridley Public Works Department with reference to the specific improvements, and WHEREAS, Resolution No. 2009 -28 adopted July 27, 2009 received the draft feasibility report and called for a public hearing on the matter of the construction of certain improvements listed therein, and WHEREAS, a public hearing regarding said improvements was set for August 24, 2009, and ten days' mailed notice and two weeks' published notice of the hearing was given, and WHEREAS, the public hearing regarding said improvements was held thereon on August 24, 2009 at which all persons desiring to be heard were given an opportunity to be heard thereon, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY, MINNESOTA: 1. Such improvement is necessary, cost - effective, and feasible as detailed in the feasibility report. 2. That the improvements proposed in the feasibility report are hereby ordered to be effected and completed as soon as reasonably possible, to -wit: Street improvements, including milling and overlaying with hot -mix bituminous pavement and ancillary work associated with these improvements, to be constructed on the following streets: 61st Avenue Starlite Avenue to West Moore Lake Drive West Moore Lake Drive 61St Avenue to TH 65 East Moore Lake Drive TH 65 to Central Avenue (CSAH 35) 4. That the work be incorporated in the 2009 STREET REHABILITATION PROJECT NO. ST2009 -02. 5. That the work be performed under this project may be performed under one or more contracts as may be deemed advisable upon receipt of bids. Resolution No. 2009 -32 6. That the Director of Public Works, James P. Kosluchar, is hereby designated as the engineer for this improvement. He shall oversee the preparation of plans, specifications and estimates of costs thereof for making of such improvements. 7. That final plans, specifications, and estimates are prepared by the Public Works Engineering Division and provided to the City Council as they are completed. 8. That the Engineering Division call for bids in order that project award and construction can be considered. Page 2 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 24th DAY OF AUGUST 2009. /0?r d SOTT J. UN — MAYOR ATTEST: DEBRA A. SKOGEN CITY CLERK