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5.2. SR 02-22-2005 Item 5.2. 13065 Orono Parkway Elk River, MN 55330 Februaty 15, 2005 File: 824180J-0030 The Honorable Mayor and City Council City of Elk River 13065 Orono Parkway Elk River, MN 55330 RE: 2005 PAVEMENT REHABILITATION IMPROVEMENT PUBLIC HEARING Dear Council Members: As you are aware, the public hearing for the 2005 Pavement Rehabilitation improvement is scheduled for the City Council meeting to be held on Februaty 22, 2005. Please bring along the green-covered feasibility study you received earlier this month. The project includes the reconstruction of Fifth Street from the west end to Norfolk Avenue, and the Upland Avenue/Tipton Avenue neighborhood from Main Street to TH 10. At the public hearing, I will be prepared to make a presentation explaining the proposed improvements, including the project cost and proposed assessments to the benefiting properties. At the close of the public hearing, I will be available to answer questions from the City Council and/or general public. After the public hearing is closed, it would be appropriate for the City Council to consider the attached resolution ordering the improvement and preparation of plans and specifications. Since this is a City-initiated project, adoption of the resolution requires a 4/5 vote of the City Council. If you have any questions or would like anything specifically discussed at the public hearing, please call. Sincerely, ;lii:yflll~ Terry J. Maurer, PE City Engineer Enclosure Phone: 763.635.1000 Fax: 763.635.1090 S:\EngineerImprovProj\2005 Improvement Projects\Pavement Rehab 2005\02 15 05 CC memo PHdoc www.cLelk-river.mn.us RESOLUTION 05-_ A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION ORDERING THE IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS IN THE MATTER OF THE 2005 STREET RECONSTRUCTION IMPROVEMENT OF 2005 WHEREAS a public hearing relating to the 2005 Street Reconstruction improvement was held before the Elk River City Council after ten days mailed notice and two weeks published notice of the hearing was given; and WHEREAS the City Council has duly considered the Feasibility Report and those matter presented at the public hearing by those person desiring to be heard on the matter; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota: 1. The 2005 Street Reconstruction improvement is hereby ordered as recommended in the Feasibility Report dated February 2, 2005. 2. Howard R. Green Company is hereby designated as Project Engineer for this improvement. The Project Engineer is directed to prepare plans and specifications for the making of the improvement and the solicitation of competitive bids. Passed and adopted this 22nd day of February 2005. Stephanie A. Klinzing, Mayor ATTEST: Joan M. Schmidt, City Clerk S:\EngineerImprovProj\2005 Improvement Projects\Pavement Rehab 2005\Resolutions\Order imp - prep plans&specs.doc