HomeMy WebLinkAbout2006-037 CCRMember Kathleen Carmody introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2006-37
RESOLUTION ORDERING IMPROVEMENTS AND AUTHORIZING
DEVELOPMENT OF PLANS AND SPECIFICATIONS FOR IMPROVEMENT
PROJECT NOS. 2006-05, 06, 07, AND 08, CONTRACT 2006-B, HUMBOLDT
AVENUE AND EARLE BROWN DRIVE STREET, STORM DRAINAGE, AND
UTILITY IMPROVEMENTS
WHEREAS, the Brooklyn Center City Council on February 13, 2006 authorized
consideration of street, storm drainage, and utility improvements in the area generally described as
"Humboldt Avenue and Earle Brown Drive Street, Storm Drainage and Utility Improvements"; more
specifically described as follows: Humboldt Avenue from Freeway Boulevardl65`h Avenue North to
69th Avenue North; and Earle Brown Drive from the western intersection with Summit Drive to 1700
feet north and east of Summit Drive; 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 improvements are necessary, cost effective and feasible as described
in the feasibility report; and
WHEREAS, the City Council on February 13, 2006 adopted a resolution setting a
date for a public hearing regarding the proposed improvements for the Humboldt Avenue and Earle
Brown Drive project area; and
WHEREAS, ten days published notice of the hearing was given and the hearing was
held on March 13, 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 March 13, 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 $377,999.99; and
RESOLUTION NO. 2006-37
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:
1. Improvement Project Nos. 2006-05, 06, 07, and 08, Humboldt Avenue and Earle
Brown Drive 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.
March 13, 2006
Date
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Q Ma?or
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ATTEST:
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:
Myrna Kragness, Kathleen Carmody, Kay Lasman, and Diane Niesen;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.