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CITY OF LAKE ELMO <br />WASHINGTON COUNTY <br />STATE OF MINNESOTA <br />RESOLUTION NO. 2017-134 <br />WHEREAS, pursuant to city council authorization, adopted on November 7, 2017, the council <br />ordered a heating on improvement for the 2018 Street Iniprgiven leats; and <br />WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given, <br />and the hearing was held thereon on the 5th day of December 2017, at which all persons desiring to be <br />heard were given the opportunity to be heard thereon; and <br />VMEP,EAS, the feasibility report prepared by FOCUS Engineering, Inc., and dated October <br />2017 states that the prqject is necessary, cost-effective, and feasible. <br />NOW, THERE, FORE, BE IT'RESOLVED, <br />I . Such improvement is deemed necessary, cost-effective, and feasible as detailed in the Feasibility <br />Report dated October 2017. <br />1 Such improvement is hereby ordered as proposed in the council resolution adopted this 5th day of <br />December, 2017, <br />3. The city council declares its official intent to reimburse itself for the costs of the improvement <br />from the proceeds of tax exempt bonds. <br />4The city engineer is hereby designated as the en neer for making this improvement. The <br />Z-1 -9i <br />engineer, and his consultants, shall oversee the preparation of the Plans and Specifications for the <br />making of such improvement. <br />5� The city engineer shall retain the services of a consulting engineering finti, to assist, where <br />needed, to prepare Plans and Specifications for the making of such improvement and to assist the <br />city engineer during the construction phase of the improvement as requested. <br />ADOPTED BY THE LAKE ELMO CITY COUNCIL ON THE FIFTH DAY OF DECEMBER <br />2017. <br />CITY OF LAKE ELMO <br />(Seal) <br />; A ST: <br />Jule J hnson <br />Citlerk <br />""Mike Pearson <br />Mayor <br />