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NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS, MINNESOTA THAT: . 1. The Preliminary Feasibility Report and Cost Estimate for Improvement No. W-86-2 (Truh1er Addition Water Main Improvement) be approved in the form submitted and be placed on file in the office of the Clerk-Administrator of the City, and the Council's approval two years ago of the feasibility of Improvement No. 55-83-6 be ratified and affirmed; 2. The Council meet at the City Hall, 1450 West Highway 96, in the City on June 9, 1986 at 7:30 o'clock p.m. for the purpose of holding a public hearing on Combined Improvement Nos. 55-83-6 and W-86-2 under and pursuant to the provisions of Chapter 429 of Minnesota Statutes, as amended; 3. The Clerk-Administrator be authorized and directed to cause notice of the time, place and purpose of that meeting to be published twice in the official newspaper, New Brighton Bulletin, which publications shall be a week apart, and the second publication shall not be less than three days before the date of the meeting, which Notice shall be substantially in the form attached hereto as Exhibit "A"; and 4. The general nature, estimated cost and area proposed to be assessed for the Improvement be determined to be as stated in the Notice appended hereto as Exhibit "A" just as though the same were separately set forth and resolved herein. The motion for adoption of the foregoing Resolution was seconded by Council member Hicks and, upon vote being taken thereon, the following voted in favor thereof: All; and the . following voted against the same: None; whereupon said Resolu- tion was declared duly passed and adopted. Thereupon, Council member Hicks introduced the following Resolution and moved its adoption: - 4 -