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• CITY OF LINO LAKES RESOLUTION NO. 12 -117 RESOLUTION ORDERING IMPROVEMENT OTTER LAKE ROAD EXTENSION WHEREAS, pursuant to Resolution No. 12 -58 adopted the 25th day of June, 2012, the City Council ordered the improvement of Otter Lake Road between Main Street and a point approximately 440 feet northerly of Main Street by street construction and installation of sanitary sewer, water main, storm sewer, traffic control signals and pedestrian/bicycle facilities, and WHEREAS, the City Council has authorized the preparation of plans and specifications; and WHEREAS, the construction of the project will require the acquisition of various lands and easements; and WHEREAS, the City of Lino Lakes, a Minnesota municipal corporation, acting by and through the City Council, is authorized by law to acquire real estate which is needed for public use or purpose; and WHEREAS, the Project's construction schedule contemplates that work will begin in the spring of 2013; and WHEREAS, it is necessary that the City have title and possession to the necessary right of way • interest for the Project before the construction contracts may be let. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1. City representatives, City Community Development Director and City Attorney are hereby authorized to make offers and negotiate the acquisition of land and easements necessary for the making of the improvement in accordance with Exhibit A, attached hereto and made apart hereof. Adopted by the Council of the City of Lino Lakes this 26 day of Nov , 2012. The motion for the adoption of the foregoing resolution was introduced by Council Member Rafferty and was duly seconded by Council Member Stoesz and upon vote being taken thereon, the following voted in favor thereof: Rafferty, Stoesz, O'Donnell, Roeser, Reinert The following voted against same: none • Jeff Rein rt . ror