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HomeMy WebLinkAbout2013-013 CCR Member Dan Ryan introduced the following resolution and moved its adoption: RESOLUTION NO. 2013-13 RESOLUTION ORDERING IMPROVEMENTS AND AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR IMPROVEMENT PROJECT NOS. 2013-01, 02, 03 AND 04, KYLAWN PARK AREA STREET, STORM DRAINAGE AND UTILITY IMPROVEMENTS WHEREAS, the Brooklyn Center City Council on July 9, 2012, authorized consideration of street, storm drainage, and utility improvements in the area generally described as "KYLAWN PARK AREA",more specifically described as follows: Drew Avenue North from 58th Avenue North to 58 1/2 Avenue North;Ewing Avenue North from 58th Avenue North to 61 St Avenue North; Admiral Lane North from 58th Avenue North to Brooklyn Boulevard; Admiral Place from Admiral Lane North to Commodore Drive;Pearson Drive from Admiral Lane North to Commodore Drive; Halifax Place from Halifax Avenue North to 61St Avenue North; Halifax Avenue North from 58th Avenue North to Halifax Place; June Avenue North from 58th Avenue North to 61" Avenue North; Major Avenue North from 58th Place North to 58th Avenue North; 58th Place North from 140 feet west of Twin Lake Terrace North to Major Avenue North; 58 1/2 Avenue North from Ewing Avenue North to Drew Avenue North; 59 1/2 Avenue North from June Avenue North to Halifax Avenue North; and Commodore Drive from Pearson Drive to Ewing Avenue North; and WHEREAS, the Council has 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 December 10,2012, adopted a resolution setting a date for a public hearing regarding the proposed improvements for the Kylawn Park Area; and WHEREAS,ten days published notice of the hearing was given and the hearing was held on January 14,2013,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 January 14, 2013, 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 RESOLUTION NO. 2013-13 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 special assessment obligations expected to be issued for such project is $1,412,850.51; and 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: i 1. Improvement Project Nos.2013-01,02,03 and 04,Kylawn Park Area 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 Regulations and any successor law,regulation,or ruling. This resolution shall be modified to the extent required or permitted by Treasury Regulations or any successor law, regulation, or ruling. January 14, 2013 Date Mayor ATTEST: J'aw City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Lin Myszkowski and upon vote being taken thereon, the following voted in favor thereof. Tim Willson,. Carol Kleven, Kris Lawrence-Anderson, Lin Myszkowski, and Dan Ryan; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.