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HomeMy WebLinkAbout2006-023 CCRMember KaY Lasman introduced the following resolution and moved its adoption: RESOLUTION NO. 2006-23 RESOLUTION ORDERING IMPROVEMENTS AND AUTHORIZING DEVELOPMENT OF PLANS AND SPECIFICATIONS FOR IMPROVEMENT PROJECT NOS. 2006-01, 02, 03, AND 04, CONTRACT 2006-A, CENTERBROOK AREA NEIGHBORHOOD STREET, STORM DRAINAGE, AND UTILITY IMPROVEMENTS WHEREAS, the Brooklyn Center City Council on January 23, 2006 authorized consideration of street, storm drainage, and utility improvements in the area generally described as the "Centerbrook Area Neighborhood"; more specifically described as follows: Ericon Drive from Lilac Drive North to Logan Avenue; Brookview Drive from Ericon Drive to 56th Avenue North; Morgan Avenue from 55th Avenue North to 56th Avenue North; Judy Lane from Brookview Drive to Ericon Drive; Lilac Drive North from Ericon Drive to 57th Avenue North; and Hillsview Drive from Lilac Drive North to Brookview Drive. WHEREAS, the Council has previously received and accepted a feasibility report for said proposed improvements, as prepared by the City Engineer; and WHEREAS, said improvements are necessary, cost effective and feasible as detailed in the feasibility report; and WHEREAS, the City Council on January 23, 2006 adopted a resolution setting a date for a public hearing regarding the proposed improvements for the Centerbrook Area Neighborhood; and WHEREAS, ten days published notice of the hearing was given and the hearing was held on February 27, 2006, 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 27, 2006 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 obligations expected to be issued for such project is $547,236.00; and RESOLUTION NO. 2006-23 WHEREAS, the City Engineer 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 Nos, 2006-01, 02, 03, and 04, Centerbrook Area Neighborhood Street, Storm Drainage, and Utility Improvements, are hereby ordered and the City Engineer 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 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 success law, regulation, or ruling. Februarv 27. 2006 Date Mayor G ATTEST: mod' ~~l.~/!/OYl City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Kathleen Carmody and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kathleen Carmody, Kay Lasman, Diane Niesen, and Mary O'Connor: and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.