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1111"N"'A"VIN -11 <br />WHEREAS, pursuant to city council authorization, adopted on September 17, 2019, the council <br />ordered a hearing on improvement for the Heritage Farms Street and Drainage hnprovements; and, <br />WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given, and <br />the hearing was held thereon on the 15th day of October 2019, at which all persons desiring to be heard <br />were given the opportunity to be heard thereon; and, <br />WHEREAS, the feasibility report prepared by FOCUS Engineering, Inc., and dated September <br />2019 states that the project is necessary, cost-effective, and feasible, <br />NOW, THEREFORE, BE IT RESOLVED, <br />I . Such improvement is deemed necessary, cost-effective, and feasible as detailed in the Feasibility <br />Report dated September 2019 and revised assessment roll dated October 15, 2019. <br />2. Such improvement is hereby ordered as proposed in the council resolution adopted this 15th day of <br />October, 2019. <br />3. The city council declares its official intent to reimburse itself for the costs of the improvement from <br />the proceeds of tax exempt bonds. <br />4. The city engineer is hereby designated as the engineer for making this improvement. The engineer, <br />and his consultants, shall oversee the preparation of the Plans and Specifications for the making of <br />such improvement, <br />5. The city engineer shall retain the services of a consulting engineering firm to assist, where needed, <br />to prepare Plans and Specifications for the making of such improvement and to assist the city <br />engineer during the construction phase of the improvement as requested. <br />ADOPTED BY THE LAKE ELMO CITY COUNCIL ON THE FIFTEENTH DAY OF OCTOBER, <br />2019. <br />ike P�nar%un <br />Mayor <br />H <br />