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HomeMy WebLinkAboutCity Council Resolution 1989-061CITY OF PLYMOUTH Pursuant to due call and notice thereof, a rPg„lar meeting of the City Council of the City of Plymouth, Minnesota was held o -i the _ 23rd day of Januar; , 1989. The following members were preaent: Mayor S hn id _ CntlnrilmPmhPrC , Vasiliou Ricker and Sisk The following members were absent: CmtnrilmPmhPr 7ir„r Councilmember Sisk introduced the following Resolution and moved its adoption: RESOLUTION NO. 89-61 AUTHORIZING PREPARATION OF DNR AND U.S. ARMY CORPS OF ENGINEERS PERMIT APPLICATIONS MEDINA ROAD/DUNKIRK MEADOWS DEVELOPMENT WHEREAS, the City has received a proposal from Barr Engineering Company dated December 28, 1988, providing for the necessary services for the following: 1. Prepare an application to the Department of Natural Resources for filling of the wetland necessary for Medina Road and any filling necessary for single-family lots. 2. "-epare an application to the U.S. Army Corps of Engineers for filling of wetland necessary for Medina Road and any filling necessary for single- family lots. 3. Develop a plan which would provide on-site mitigation (the entire Dunkirk Meadows site, except for the fire station) for the construction of Medina Road and any single-family lots. AND WHEREAS, said study is necessary for the construction of Medina Road between Vicksburg Lane and Dunkirk Lane and for development of the City owned property adjacent to Fire Station No. 3. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: That the proposal submitted by Barr Engineering Company, dated December 28, 1988, be hereby approved at a cost not to exceed $23,200. BE IT FURTHER RESOLVED, that the sum of $23,200 be appropriated from the M.S.A. Fund to finance this study. At the time the project is under construction, the M.S.A. Fund will be reimbursed from the funding provided for the project. The motion for the adoption of the foregoing Resolution was duly seconded by CmmrilmPmhar RirlrPr , and upon vote being taken thereon, the following voted in favor thereof: Magnr RrhnPidPr,rnyinrf1=mhara Unallin., RinLor and Sisk , The following voted against or abstained: None Whereupon the Resolution was declared duly passed and adopted.