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RES 09-040RESOLUTION o~A 40 A RESOLUTIGN FOR THE CITY GF ELR RIVER A RESGLUTTQN RECEIVING THE FEASIBILITY REPORT AND GRDERING A PUBLIC HEARING GN THE IMPROVEMENT TN THE MATTER GF THE WINDSOR MEADGWS FINAL LIFT ~F BITUMTNaUS AND QTHERANCILLARY ITEMS IMPRGVEMENT CAF 2009 WHEREAS tl~e Feasibility Report ordered by the Council ita Resolution 091711as been prepared ~vitla reference to tlae Windsor Meadours Final Lift of Bituminous and ether Ancillary Items improvement and was received by tlae City on August 17, 2009; and WHEREAS tl~e Feasibility Report reconunends t11at the proposed improvement is feasible; NnW THEREFaRE, BE IT RESOLVED by tlae City Council of tl~e City of Elk River, Minnesota. 1. The City Council will consider the Windsor Meadows Final Lift of I~iturninous and ~tller Ancillary Improvements as described in the Feasibility Report and t11e assessment of certain property abutting tlv.s proposed itnprovernent for all or a portion of tl~e cost of the improvement pursuant to Minnesota Statutes, Section 429, at an estimated total cost for tlae unprovement of X76,000, 2. A public hearing shall be held before the City Council on the proposed improvement on the 2T5t day of September, 2009, at G;30 o'clock p.tn. at the Ells River City Hall Council Chambers. The City Clerl~ shall provide two published notices one week apart} in the official newspaper, with at least three days between tlae last publication date and the hearing, and mailed notice ten days to the hearing as required by law. Passed and adopted this T7t~' day of August, 2009. V h` r ~ , Stepl nie, A. KJinzing, Ma ATTEST. ~.~ J// r Tina Allard, City Clerk 5,~~si~ineerImproi~Proj~2009 Impzo~Tement 1'ropects~~J~i~dsox Meadows-IBC Tin~l Lift~ResoZutions~n~ceiir feas rcpt order ph.doc