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5.2. SR 02-24-2003 Howard R, Green Company Item # 5.2. February 11, 2003 File: 818980J-0030 The Honorable Mayor and City Council City of Elk River 13065 Orono Parkway Elk River, MN 55330 RE: 2003 PAVEMENT REHABILITATION IMPROVEMENT PUBLIC HEARING Dear Council Members: As you are aware, the public hearing for the 2003 Pavement Rehabilitation improvement is scheduled for the City Council meeting to be held on February 24, 2003. Please bring along the green-covered feasibility study you received in January. The project includes the reconstruction of Fourth Street from Main Street to Trunk Highway 10 and the side streets intersecting Fourth Street one block each direction. 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, Howard R. Green Company TJM:sw Enclosure Itr-020703-Council[1] 1326 Energy Park Drive · St. Paul, MN 55108 · 651/644-4389 fax 651/644-9446 toll free 888/368-4389 RESOLUTION 03- A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION ORDERING THE IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS IN THE MATTER OF THE PAVEMENT REHABILITATION IMPROVEMENT OF 2003 WHEREAS a public hearing relating to the Pavement Rehabilitation 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: The Pavement Rehabilitation improvement is hereby ordered as recommended in the Feasibility Report dated January 2003. 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 24 day of February, 2003. Stephanie A. Klinzing, Mayor ATTEST: Sandra A. Peine, City Clerk O:\PROJ\818950J\0030\resolution.a 10-020307.doc