RESOLUTION 08-43

Introduced by Councilor Marin

A RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS
- ALEDA INDUSTRIAL PARK PROJECT -
(JOB 0632)

            WHEREAS, Resolution 08-36 of the city council adopted the 11th day of February, 2008, fixed a date for a public hearing for the ALEDA Industrial Park and the construction of stormwater, watermain, sanitary sewer and concrete roadway on 14th Street between Margaretha Avenue and South Broadway; and

WHEREAS, ten days’ mailed notice and two weeks published notice of the hearing was given, and the hearing was held on the 25th day of February, 2008, at which all persons desiring to be heard were given an opportunity to be heard thereon,

NOW THEREFORE, BE IT RESOLVED THE BY COUNCIL OF THE CITY OF ALBERT LEA, MINNESOTA:

            Sec. 1.       Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report.

            Sec. 2.       Such improvement is hereby ordered as proposed in the council resolution 08-36 adopted 11th day of February, 2008.

            Sec. 3.       City Engineer is hereby designated as the engineer for this improvement.  The engineer shall prepare plans and specifications for the making of such improvement.

            Sec. 4.       The city council declares its official intent to reimburse itself for the costs of the improvement from the proceeds of the tax exempt bonds

            Sec. 5.       That reading of this resolution is waived by Council consent.

            Sec. 6.       That publication of this resolution shall be dispensed with under provisions of Section 3.08 of the Charter of the City of Albert Lea.

That the motion for the adoption of the foregoing resolution was duly seconded by Councilor Rasmussen, and upon a vote being taken thereon, the following voted in favor thereof: Councilors Rasmussen, Baker, Marin, Olson, Severtson, Brooks and Mayor Erdman.

And the following voted against the same: None.

Introduced, read and passed February 25th, 2008

   /s/                                                                    
Mayor Randall Erdman

Filed and attested February 26, 2008

   /s/                                                                    
Secretary of the Council