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Home My WebLink About2009-038 CCR1 its adoption: Member Kay Lasman RESOLUTION NO introduced the following resolution and moved 2009-38 RESOLUTION ORDERING IMPROVEMENTS AND AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR IMPROVEMENT PROJECT NOS. 2009-01,02,03, AND 04, ALDRICH AREA NEIGHBORHOOD STREET, STORM DRAINAGE AND UTILITY IMPROVEMENTS WHEREAS, the Brooklyn Center City Council on June 9, 2008 authorized consideration of street, storm drainage, and utility improvements in the area generally described as the "Aldrich Area Neighborhood"; more specifically described as follows: Aldrich Avenue North -57th Avenue North to 59th Avenue North; Bryant Avenue North -57th Avenue North to 59th Avenue North; Camden Avenue North - 57th Avenue North to 59th Avenue North; Colfax Avenue North - 57thAvenue North to 59th Avenue North; 58th Avenue North - Dupont Avenue North to Lyndale Avenue North; and 59th Avenue North - Dupont Avenue North to Lyndale Avenue North; and WHEREAS, the Council has previously 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 January 26, 2009 adopted a resolution setting a date for a public hearing regarding the proposed improvements for the Aldrich Area Neighborhood; and WHEREAS, ten days published notice of the hearing was given and the hearing was held on February 23, 2009, 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 February 23, 2009 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 $495,726; and RESOLUTION NO. 2009-38 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. 2009-01, -02, -03, and -04, Aldrich Area Neighborhood 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 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. February 23, 2009 Date Mayor 1 ATTEST: ~Q - IK City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Dan Ryan and upon vote being taken thereon, the following voted in favor thereof: Tim Willson, Kay Lasman, Dan Ryan, Tim Roche, and Park Yelich and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.