HomeMy WebLinkAbout1998-062 CCRMember Kay Lasman introduced the following resolution and moved its
adoption:
RESOLUTION NO. QR-h2
RESOLUTION ORDERING IMPROVEMENTS, APPROVING PLANS AND SPECIFICATIONS
AND AUTHORIZING ADVERTISEMENT FOR BIDS, IMPROVEMENT PROJECT NO. 1998-
18, CONTRACT 1998-K, STREET IMPROVEMENTS, JOHN MARTIN DRIVE
WHEREAS, the Brooklyn Center City Council on April 27, 1998 authorized consideration
of street improvements for the streets described as John Martin Drive from Shingle Creek Parkway to T.H.
100; 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 9th of March, 1998 adopted a resolution setting a
date for a public hearing regarding proposed improvements for Improvement Project No. 1998-18; and
WHEREAS, ten days published notice of the hearing was given and the hearing thereon
was held on the 27th day of April, 1998, at which time all persons desiring to be heard were given an
opportunity to be heard thereon; and
WHEREAS, the Council has considered all comments, testimony, evidence and reports
offered at or prior to the April 27, 1998 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 Utility 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 $185,000; and
WHEREAS, City Staff, under the direction of the City Engineer have prepared plans and
specifications for said project.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn
Center, Minnesota that:
Improvement Project No. 1998-18, John Martin Drive is hereby ordered.
2. The plans and specifications for said improvement project are hereby approved
and ordered filed with the City Clerk.
RESOLUTION NO.98-62
3. The City Clerk shall prepare and cause to be inserted in the official newspaper
and Construction Bulletin an advertisement for bids for the making of such
improvement in accordance with the approved plans and specifications. The
advertisement shall be published in accordance with Minnesota State Statutes, shall
specify the work to be done and shall state the time and location at which bids will
be opened by the City Clerk and the City Manager or their designees. Any bidder
whose responsibility is questioned during consideration of the bid will be given an
opportunity to address the council on the issue of responsibility. No bids will be
considered unless sealed and filed with the City Clerk and accompanied by a cash
deposit, cashier's's check, bid bond, or certified check payable to the City Clerk
for 5 percent of the amount of such bid.
4. 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.
April 27, 1998 x'
Date Mayor
ATTEST:
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Kathleen Carmod jand upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kathleen Carmody, Debra Hilstrom, Kay Lasman, and Robert Peppe;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.