HomeMy WebLinkAbout22-023 Fish Point Road Phase 2 Street Improvement Project - Public Hearing to Consider Adoption of a Resolution Ordering the Improvements, City Project 2023-01
4646 Dakota Street SE
Prior Lake, MN 55372
RESOLUTION 22-023
A RESOLUTION ORDERING THE IMPROVEMENTS FOR THE FISH POINT ROAD PHASE 2 STREET
IMPROVEMENT PROJECT (CITY PROJECT 2023-01)
Motion By: Churchill Second By: Braid
WHEREAS, The Prior Lake City Council on its own initiative has determined that it desires
to complete the Public Improvements for the Fish Point Road Phase 2 Street
Improvement Project; and
WHEREAS, On January 3, 2022; the City Council accepted the Feasibility Report and
called for a Public Hearing to be held for the Fish Point Road Phase 2 Street
Improvement Project which includes sanitary sewer, watermain, storm sewer,
aggregate base, concrete curb and gutter, bituminous surfacing, and
appurtenant work; and
WHEREAS, Ten days’ mailed notice and two weeks’ published notice of the hearing was
given, and the hearing was held on the 7th day of February, 2022, at which
time all persons desiring to be heard were given an opportunity to be heard
thereon; and
WHEREAS, Since the project was initiated by the City Council it must be approved by a 4/5
vote in accordance with Minnesota Statutes 429.031 Subdivision 1(f);
NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE,
MINNESOTA as follows:
1. The recitals set forth above are incorporated herein.
2. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility
report.
3. The City Council by the required statutory 4/5 vote does hereby order the project as outlined
in the feasibility report.
4. The City Engineer is hereby designated as the Engineer for these improvements and is
authorized to record engineering expenses in the Construction Fund TRN22-000001.
5. The Engineer shall prepare plans and specifications for the making of such improvements
for the Fish Point Road Phase 2 Improvement Project.
6. The City Council authorizes the following preliminary funding sources and corresponding
transfers to the Construction Fund for the project:
M:\City Clerk\CITY COUNCIL\Resolutions\2022\22-023 Fish Point Road Phase 2 Street Improvement Project - Ordering Improvements, City Project 2023-
01.docx 2
FISH POINT ROAD PHASE 2
IMPROVEMENT PROJECT - FUNDING
Tax Levy $183,000
Assessment $440,500
State Aid Bonds $4,463,000
Utility Fund - Sewer $330,000
Utility Fund - Water $581,500
Total $5,998,000
Passed and adopted by the Prior Lake City Council this 7th day of February 2022.
VOTE Briggs Thompson Burkart Braid Churchill
Aye ☒ ☒ ☒ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
______________________________
Jason Wedel, City Manager