HomeMy WebLinkAbout2004-054 CCRMember Kathleen Carmody introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2004-54
RESOLUTION ORDERING IMPROVEMENTS AND AUTHORIZING
DEVELOPMENT OF PLANS AND SPECIFICATIONS FOR IMPROVEMENT
PROJECT NO. 2004-06, 73RD AVENUE STREET, STORM DRAINAGE, AND
UTILITY IMPROVEMENTS
WHEREAS, the Brooklyn Center City Council on March 8, 2004 authorized
consideration of street, storm drainage, and utility improvements in the area generally described as
"73rd Avenue North"; more specifically described as follows: 73rd Avenue North between Humboldt
and Penn Avenues North; and
WHEREAS, the Council has previously received and accepted a feasibility report for
said proposed improvements, as prepared by the Director of Public Works and the City of Brooklyn
Park Engineering Division; and
WHEREAS, said improvements are necessary, cost effective and feasible as detailed
in the feasibility report; and
WHEREAS, the City Council on March 8, 2004 adopted a resolution setting a date
for a public hearing regarding the proposed improvements for the 73rd Avenue North area; and
WHEREAS, ten days published notice of the hearing was given and the hearing was
held on April 12, 2004, 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 April 12, 2004 hearing; and
WHEREAS, the City reasonably expects to spend monies from the Infrastructure 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 $ 73,960.00; and
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RESOLUTION NO. 2004-54
WHEREAS, the Director of Public Works and the City of Brooklyn Park Engineering
Department is prepared to develop plans and specifications for said project.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that:
1. Improvement Project No. 2004-06, 73rd Avenue North Street, Storm Drainage,
and Utility Improvements, are hereby ordered and the Director of Public Works is
authorized to have plans and specifications prepared for said improvement.
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.
April 12. 2004 - a !-A-~
Date Mayo
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ATTEST:
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Bob Peppe
and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kathleen Carmody, Kay Lasman, Diane Niesen, and Bob Peppe;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.