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MOTION BY: PETERSEN
SECOND BY: ZIESKA
WHEREAS, The City has planned the Ring Road Phase 2 (City Project #01-01) and trunk Highway
13/CSAH 23/Ring Road Phase 3 (City Project #02-06), and identified this project for
construction in the Capital Improvement Program in 2003; and
WHEREAS, City Projects #01-01 and #02-06 include the construction of sanitary sewer, watermain
and a bituminous overlay on Five Hawks Avenue between Trunk Highway 13 and
Priorwood Street; and
WHEREAS, Cooperative Agreements with the Minnesota Department of Transportation and Scott
County and the plans and specifications for the project were approved by the City
Council on July 7,2003; and
WHEREAS, The Council awarded the project to S.M. Hentges & Sons, Inc. at the February 17, 2004
meeting; and
WHERAS, The Council approved Resolution 04-29 authorizing the transfer of $90,200 from the
Street Operating Budget to the Collector Street Fund; and
WHERAS, This Resolution is an amendment to Resolution 04-29.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA,
THAT:
1. The recitals set forth above are incorporated herein.
2. The following fund appropriations and transfers be authorized as follows:
. $468,500 from the Sewer and Water Utility Fund to the Collector Street fund.
3. The $90,200 identified in Resolution 04-29 shall remain in the Street Operating Budget.
Passed and adopted this 1 st day of March 2004.
Haugen
Blomberg
LeMair
Petersen
Zieska
YES
X
X
X
X
X
NO
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