HomeMy WebLinkAbout2024-108 CCRMember Jerzak introduced the following resolution and moved its adoption:
RESOLUTION NO. 2024-108
RESOLUTION ORDERING IMPROVEMENTS AND AUTHORIZING
PREPARATION OF PLANS AND SPECIFICATIONS FOR IMPROVEMENT
PROJECT NO. 2025-02, 67TH AVENUE AND JAMES AVENUE MILL &
OVERLAY
WHEREAS, the Brooklyn Center City Council on September 23, 2024, accepted the
feasibility report for street, storm drainage and utility improvements in the area generally described as
"67'h and James Mill and Overlay", more specifically described as follows: 671h Avenue N from
Shingle Creek Parkway to the east cul-de-sac, and James Avenue N from Freeway Boulevard to 671h
Avenue N.
WHEREAS, the City Council has received and accepted a feasibility report for said
proposed improvements, as prepared under the City Engineer's supervision; and
WHEREAS, said improvements are necessary, cost effective and feasible as detailed
in the feasibility report; and
WHEREAS, the City Council on September 23, 2024, adopted a resolution setting a
date for a public hearing regarding the proposed improvements for the described improvement area;
and
WHEREAS, ten days published notice of hearing was given and the hearing was held
on October 28, 2024, at which time all persons desiring to be heard were given the opportunity to be
heard thereon; and
WHEREAS, the City Council has considered all comments, testimony, evidence and
reports offered at or prior to the October 28, 2024, hearing; and
WHEREAS, the City reasonably expects to spend monies from the Infrastructure
Construction 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 special assessment
obligations expected to be issued for such project is $379,980.46; and
WHEREAS, the Engineering Division is prepared to develop plans and specifications
for said public improvement project.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that:
Improvement Project No. 2025-02, 67th Avenue and James Avenue Mill &
Overlay, are hereby ordered and the Engineering Division is authorized to
prepare plans and specifications for said improvements.
2. This resolution is intended to constitute official intent to issue taxable or tax
exempt reimbursement bonds for purposes of Treasury Regulations and any
successor law, regulation, or ruling. This resolution will be modified to the
extent required or permitted by Treasury Regulations or any successor law,
regulation, or ruling.
October 28 2024
Date
ATTEST:
Assistant City Manager/City Clerk
Mayor
The motion for the adoption of the foregoing resolution was duly seconded by member
Lawrence -Anderson
and upon vote being taken thereon, the following voted in favor thereof:
Butler, Graves, Jerzak, Kragness, Lawrence -Anderson
and the following voted against the same: none
whereupon said resolution was declared duly passed and adopted.