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CITY OF LAKE ELMO <br />WASHINGTON COUNTY <br />STATE OF MINNESOTA <br />RESOLUTION NO.2023-116 <br />A RESOLUTION ORDERING THE IMPROVEMENT AND <br />PREPARATION OF PLANS AND SPECIFICATIONS FOR THE <br />2024 STREET AND UTILITY IMPROVEMENTS <br />WHEREAS, pursuant to city council authorization, adopted on October 17, 2023, the council <br />ordered a hearing on improvement for the 2024 Street and Utility Improvements (the Project); 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 21 st day of November 2023, at which all persons desiring to be <br />heard were given the opportunity to be heard thereon; and <br />WHEREAS, the feasibility report prepared by FOCUS Engineering, Inc., and dated October <br />2022 states that the Project is necessary, cost-effective, and feasible. <br />NOW, THEREFORE, BE IT RESOLVED, <br />1. Such improvement is deemed necessary, cost-effective, and feasible as detailed in the revised <br />Feasibility Report dated October 2023. <br />2. Such improvement is hereby ordered as proposed in the council resolution adopted this 21 st day <br />of November, 2023. <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 />4. The city engineer is hereby designated as the engineer for making this improvement. The <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 firm 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 TWENTY-FIRST DAY OF <br />NOVEMBER, 2023. <br />CITY OF LAKE ELMO 114 <br />By: <br />"Cadenhead(Seal) <br />ATTEST: <br />Ju ie Jo n <br />Ci erk <br />