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HomeMy WebLinkAbout07-142 Fish Point Park Outlet 4646 Dakota Street S.E. Prior Lake, MN 55372-1714 RESOLUTION 07-142 A RESOLUTION APPROVING A FEASIBILITY REPORT FOR THE IMPROVEMENT OF THE FISH POINT PARK POND OUTLET AND ORDERING PLANS AND SPECIFICATIONS FOR ITS IMPROVEMENT. Motion By: Hedberg Second By: LeMair WHEREAS, The improvement of the Fish Point Park pond outlet was include in its Capital Improvement Plan, and; WHEREAS, Improvement of this outlet will promote a stable and safe flow path that lessens risk of property damage, and; WHEREAS, The City will attempt to gain permanent easements from nearby residents for the perpetual maintenance of this flow path, and; WHERE/\S, The project will proceed only if permanent easements are obtained, and; WHEREAS, The improvement of the outlet will improve safety on the slope near Fish Point Road. 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. The Feasibility Report titled "Feasibility Report for the City of Prior Lake Fish Point Park Pond Outlet Elective Pipe Options" and dated July 27,2007 is hereby approved. 3. Council hereby approves Option 3A, construction of a pipe of approximately 20' within existing channel estimated to cost $12,724.50. 4. The Staff is directed to obtain easements for said improvements. 5. Once easements are granted, the Staff is directed to prepare plans and specifications for said improvements. 6. The property owners may, at their option, agree to pay the difference between options 3A and 3B by notifying the City of their intent within 14 calendar days of adoption of this resolution. Payment shall be made in a form acceptable to the City prior to commencement of the project. PASSED AND ADOPTED THIS 6th DAY OF AUGUST 2007. Hauqen X Haugen Erickson X Erickson Hedberq X Hedbera LeMair X LeMair Millar X Millar YES NO les, City Manager www.cityofpriorlake.com Phdne952.447.9800 / Fax 952.447.4245