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91-043 -. . . . .. r 4/17/91 RESOLUTION NO, 43-91 A RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR PINE BEND WATERMAIN EXTENSION WHEREAS, Resolution No. 32-91 of the City Council, adopted on the 25th day of March, 1991, fixed the 22nd day of April, 1991, as the date for a public hearing on the following construction of a local improvement known as Pine Bend Watermain Extension; and WH ERE AS, all property owners whose properties are liable to be assessed for the making of this improvement were given notice, ten days' published notice of the Council hearing was given through two weekly publications of the required notice in the newspaper, and the hearing was duly held on the 22nd day of April, 1991. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood that: 1. Such improvement is hereby ordered as proposed in Council Resolution No. 32-91 adopted March 25, 1991. 2. Orr-Schelen-Mayeron & Associates is hereby designated as the engineer for this improvement and shall prepare plans and specifications for the construction of said improvement. 3. It is hereby determined that this improvement is not related to the City's Comprehensive Plan and need not be referred to the Planning Commission. ADOPTED BY THE CITY COUNCIL of the City 22nd day of April, 1991. of Shorewood this Mtlt#~wf Barbara fJ Brancel, Mayor A./~E ESSJT.!.. ()...l Y1' A. ~te ",.,~--../ B radley ~~YN ielsen Acting ~ty' Administrator/Clerk Roll Call Vote: Ayes - Nays - ., .,. '~,i .' ;>, . . . SCHEDULE FOR PINE BEND WATERMAIN EXTENSION Council Directs Ad for Bids Advertise in "Sailor" Advertise in "Construction Bulletin" July 22, 1991 July 31, 1991 August 2, and 9, 1991 Bid Opening August 19, 1991 Council Award August 26, 1991 Construction September 1 - October 1, 1991 Assessment Hearing October 28, 1991