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HomeMy WebLinkAbout2014-014 CCR Member Lin Myszkowski introduced the following resolution and moved its adoption: RESOLUTION NO. 2014-14 RESOLUTION ORDERING IMPROVEMENTS AND AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR IMPROVEMENT PROJECT NOS.2014-01,02,03 AND 04,WANGSTAD AREA STREET,STORM DRAINAGE AND UTILITY IMPROVEMENTS WHEREAS, the Brooklyn Center City Council on July 22, 2013, authorized consideration of street, storm drainage, and utility improvements in the area generally described as "WANGSTAD AREA",more specifically described as follows: 61 st Avenue North from Brooklyn Boulevard to 400' west of Lee Avenue North;62nd Avenue North from Brooklyn Boulevard to Ewing Avenue North;62nd Avenue North from France Avenue North to June Avenue North;Ewing Avenue North from 62nd Avenue North to 63rd Avenue North;France Avenue North from 61St Avenue North to 63rd Avenue North; Janet Lane from France Avenue North to June Avenue North; Joyce Lane from France Avenue North to June Avenue North; June Avenue North from 61" Avenue North to 63rd Avenue North;Kyle Avenue North from 475' south of 61 st Avenue North to 63rd Avenue North;Lee Avenue North from 61St Avenue North to 63rd Avenue North;Major Avenue North from 425' south of 63rd Avenue North to 63rd Avenue North;and Noble Avenue North from 1,175' south of 63rd Avenue North to 63rd 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 9,2013,adopted a resolution setting a date for a public hearing regarding the proposed improvements for the Wangstad Area; and WHEREAS, ten days published notice of the hearing was given and the hearing was held on January 13,2014,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 13, 2014, 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. 2014-14 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 $1,537,655.78; 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: 1. Improvement Project Nos. 2014-01, 02, 03 and 04, Wangstad 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 13, 2014 � �, ' .` Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Kris Lawrence-Anderson 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.