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HomeMy WebLinkAbout2005-104 CCRadoption: Member '-:ay Lasrrtan introduced the following resolution and moved its RESOLUTION NO. 2005-104 RESOLUTION ORDERING IMPROVEMENTS FOR IMPROVEMENT PROJECT NO. 2005-05, CONTRACT 2005-G, TWIN LAKE AVENUE NEIGHBORHOOD STREET, STORM DRAINAGE, AND UTILITY IMPROVEMENTS WHEREAS, the Brooklyn Center City Council on February 14, 2005, established the Twin Lake Avenue Neighborhood Street, Storm Drainage, and Utility Improvements Project by Resolution 2005-31; and WHEREAS, the Council has previously received and accepted a feasibility report for said proposed improvements, as prepared by a consulting engineering firm under the direction of 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 June 13, 2005, adopted a resolution setting a date for a public hearing regarding the proposed improvements for the Twin Lake Avenue Neighborhood; and WHEREAS, ten days published notice of the hearing was given and the hearing was held on July 11, 2005, 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 July 11, 2005, 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 $52,346.31; and RESOLUTION NO. 2005-104 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that: 1. Improvement Project No, 2005-05, Twin Lake Avenue Neighborhood Street, Storm Drainage, and Utility Improvements, is hereby ordered by the City Council. 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. 1 Julv 11. 2005 Date ATTEST: I ~4v;~6m City Clerk Mayor 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.