HomeMy WebLinkAbout2004-039 CCR1
adoption:
Member Kathleen Carmody introduced the following resolution and moved its
RESOLUTION NO. 2004-39
RESOLUTION ORDERING IMPROVEMENTS AND AUTHORIZING
DEVELOPMENT OF PLANS AND SPECIFICATIONS FOR IMPROVEMENT
PROJECT NOS. 2004-01, 02, 03, AND 04, CONTRACT 2004-A, NORTHPORT
AREA STREET, STORM DRAINAGE, AND UTILITY IMPROVEMENTS
WHEREAS, the Brooklyn Center City Council on February 9, 2004, authorized
consideration of street, storm drainage, and utility improvements in the area generally described as
"Northport Improvement Area"; more specifically described as follows: France Avenue on the east,
Bass Lake Road on the north, June Avenue, Indiana Avenue and Twin Lake Boulevard on the west,
and 53`d Avenue on the south; 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
WHEREAS, said improvements are necessary, cost effective and feasible as detailed
in the feasibility report; and
WHEREAS, the City Council on February 9, 2004 adopted a resolution setting a date
for a public hearing regarding the proposed improvements for the Northport Neighborhood; and
WHEREAS, ten days published notice of the hearing was given and the hearing was
held on March 8, 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 March 8, 2004 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 $672,014.00; and
WHEREAS, the Director of Public works is prepared to develop plans and
specifications for said project.
RESOLUTION NO. 2004-39
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that:
1. Improvement Project Nos. 2004-01, 02, 03, and 04, Northport Neighborhood
Street, Storm Drainage, and Utility Improvements, are hereby ordered and the
Director of Public Works is authorized to prepare plans and specifications 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.
1
March 8. 2004
Date
Mayor 9
()t t tAnr
ATTEST: J&ia. t
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, Diane Niesen, and Bob Peppe;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.