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~or Rc~n ~iv~r Ri]la <br /> <br /> ~he City Council, at their regular meeting of December 11, 1984, <br /> ordered a feasibility study for improvements in the above area. <br /> Accordingly, enclosure (D2-j) contains this feasibility study. <br /> <br /> In keeping with the requirements of the City Charter, all the <br /> benefited property owners must be identified by resolution prior to <br /> scheduling a public hearing on the project. A resolution for Project <br /> {85-3 contains the list of benefited property owners for your <br /> adoption and is also contained in enclosure (D2-j). <br /> <br /> Also contained in enclosure (D2-j) is a copy of a resolution <br /> accepting the feasibility study and calling for a hearing on <br /> Improvement Project {85-3. <br /> <br /> Counc{l Act{on: <br /> <br /> Your action will be to approve/disapprove/amend the resolutions for <br /> identifying the benefited property owners and to accept the <br /> feasibility study and set a public hearing date for the improvement <br /> in the Rum River Hills area. Unanimous consensus of the Council is <br /> required to dispense with the reading of the proposed resolutions. <br /> The following proposed motions are hereby sub~i~tted^for your <br /> °°nsidera~in°n~ ~~ I ~- <br /> Moti y ~~..~._ and seconded by ..... to adopt <br /> Resolution ~]~5-... which identifies benefiting property owners <br /> in the Rum River Hills P.U.D. ~85-3). Please <br /> area <br /> (Project <br /> refer to resolution file for Resolution ~85-._.. <br /> Further discussion: <br /> Motion carried/faile~ ,.V~o~ting yes . <br /> <br /> Motion b econded by dopt <br />~ Resolution ~85-._. accepting the feasibilitY stUdy and calling <br />~ for hearing on Rum River Hills P.U.D. improvement (Project ~85- <br />3). Said hearing is scheduled for April 9, 1985 at 7:30 p.m. in <br />the Ramsey Municipal Center. Please refer to resolution file <br />for Resolution ~85-.._. <br />~ Further discussion: <br />Motion carried/failed: Vot.ing yes <br /> % Voting no .... . ./~ 9._ ..... <br /> <br />Item F: ]?e~uest for Payment of Estimate ND._ 3 'for_ A ~&_ K Con7- <br /> <br />~he City Eagineer has recommended payment of estimate no. 3 to A & K <br />Construction for pump house ~1 (Project ~84-13) in the amount of <br />$59,368.23. ~e Staff concurs that said payment would be in order. <br /> <br />~he City Engineer's letter, pay estimate and proposed resolution are <br />contained in enclosure (D2-k) for your consideration in this matter. <br /> <br /> <br />