HomeMy WebLinkAbout2000-037 CCRMember Robert Peppe introduced the following resolution and moved
its adoption:
RESOLUTION NO. X37
RESOLUTION ORDERING IMPROVEMENTS AND AUTHORIZING
DEVELOPMENT OF PLANS AND SPECIFICATIONS, IMPROVEMENT PROJECT
NOS. 2000-04, 05, AND 06, 73RD AVENUE, HUMBOLDT TO CAMDEN, STREET,
STORM DRAINAGE, AND UTILITY IMPROVEMENTS
WHEREAS, the Brooklyn Center City Council on February 28, 2000 authorized
consideration of street, storm drainage, and utility improvements in the area generally described
as 73rd Avenue North from Humboldt Avenue North to Camden Avenue North; and
WHEREAS, the Cities of Brooklyn Center and Brooklyn Park have entered into
a joint agreement to provide for said improvements; and
WHEREAS, the Council has previously received and accepted a feasibility report
for said proposed improvements, as prepared by the City Engineer; and
WHEREAS, said improvement is necessary, cost effective, and feasible as detailed
in the feasibility report; and
WHEREAS, the City Council on the 24th day of January, 2000 adopted a resolution
setting a date for a public hearing regarding proposed improvements for 73rd Avenue North from
Humboldt to Camden; and
WHEREAS, ten days published notice of the hearing was given and the hearing
thereon was held on the 28th day of February, 2000, at which time all persons desiring to be heard
were given the opportunity to be heard thereon; and
WHEREAS, the Council has considered all comments, testimony, evidence, and
reports offered at or prior to the February 28, 2000 hearing; and
WHEREAS, the City reasonably expects to expend monies from the special
Assessments Construction Fund, Municipal State Aid Fund, Water Utility Fund, Sanitary Sewer
Fund, or Storm Drainage Utility Fund on a temporary basis to pay the expenditures described in
this resolution; and
WHEREAS, the City reasonably expects to reimburse itself for such expenditures
from the proceeds of taxable or tax-exempt bonds, the debt service of which is expected to be paid
from property taxes, special assessments, or utility fees. The maximum amount of obligations
expected to be issued for such project is $70,000; and
WHEREAS, City staff, under the direction of the City Engineer are prepared to
prepare plans and specifications for said project.
RESOLUTION NO. 00-37
NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Brooklyn
Center, Minnesota that:
1. Improvement Project Nos. 2000-04, 05, and 06, 73rd Avenue, Humboldt
to Camden Street, Storm Drainage, and Utility Improvements, are hereby
ordered.
2. The City Engineer is hereby authorized to prepare plans and specifications
for said improvement project are hereby approved and ordered filed with
the City Clerk.
3. This resolution is intended to constitute official intent to issue taxable or tax
exempt reimbursement bonds for purposes of Treasury Regulation 1.105-2
and any successor law, regulation, or ruling. This resolution shall be
modified to the extent required or permitted by Treasury Regulation 1.105-
2. Or any successor law, regulation, or ruling.
1
4. Final authorization of the project is contingent upon similar approval by the
City Council of the City of Brooklyn Park.
February 28, 2000
Date
1V1<ayor e
ATTEST: V.Lmy'ou~
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Kay Lasman and upon vote being taken thereon, the following voted in favor thereof:
rna Kragness, Kay Lasman, Fd Neleon, and Robert Peppe;
an the following voted against the same: Debra Hilstrom
whereupon, said resolution was declared duly passed and adopted.