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07-9899r RESOLUTION NO. 9899 RESOLUTION ORDERING THE CONSTRUCTION OF THE RICHFIELD PARKWAY AND 66TH STREET INTERSECTION IMPROVEMENTS WHEREAS, pursuant to resolution of the council adopted November 22, 2005, a report has been prepared by WSB & Associates with reference to the improvement of 66th Street and Richfield Parkway by constructing a new roundabout and this report was received by the Council on November 14, 2006; and WHEREAS, the report provides information regarding whether the proposed project is nect?ssary, cost effective, and feasible. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota(City), as follows: 1. Resolution No. 9848 called a public hearing for Tuesday, December 12, 2006, at 6:30 p. m. to consider the making of certain improvements known as the Richfield Parkway and 66th Street Improvements (Improvements). 2. Ten days' written notice and two weeks' published notice of the public hearing was given in the manner provided by law. The public hearing was held on December 12,2006, and all persons desiring to be heard were given that opportunity. 3. The Improvements are necessary, cost-effective and feasible, all as detailed in the Engineer's feasibility report on the Improvements. 4. The Improvements are ordered as proposed in Council Resolution No. 9848. 5. The City Engineer is designated as the engineer for the Improvements. The Engineer is authorized and directed to prepare plans and specifications for the Improvements. 6. The City Council declares its official intent to reimburse itself for all or a portion of the costs of the Improvements from the proceeds of tax exempt bonds. Adopted by the City Council of the City of Richfield, Minnesota this 13th day of February, 2007. 9~ affdf Debbie Goettel, Mayor ATTEST: ~fP Nancy Gibb , City Clerk