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Councilmember Emmons introduced the following resolution and moved its adoption, which motion was seconded by Councilmember Smith City of Lake Elmo Washington County, Minnesota RESOLUTION NO. 2009-041 A RESOLUTION CONSOLIDATING AND ORDERING IMPROVEMENTS BE IT RESOLVED by the City Council of the City of Lake Elmo, Minnesota (the City), as follows-, 1. The City has, pursuant to Minnesota Statutes, Chapter 429, undertaken certain improvements collectively designated the "2009 Street Improvements," and by resolution adopted on April 7, 2009, has ordered the 2009 Street Improvements. 2. The City has previously received a report dated August 18, 2009, with respect to certain improvements described as the 2009 Street Improvement and Reconstruction of the entry and parking lot at Tablyn Park. The Tablyn Park Improvements are deemed necessary, cost effective and feasible, as further detailed in the Report. 3. The City has, on the date hereof, held a public hearing with respect to the Tablyn Park Improvements, pursuant to duly published notice. 4. The City finds that the 2009 Street Improvements and the Tablyn Park Improvements could be more economically completed if consolidated and joined as one project. The City proposes to finance the 2009 Street Improvements and the Tablyn Park Improvements by the issuance of its General Obligation Improvement Bonds, Series 2009B. The Tablyn Park Improvements are hereby ordered, and the 2009 Street Improvements and Tablyn Park Improvements are hereby consolidated pursuant to Minnesota Statutes, Section 435.56. ADOPTED by the Lake Elmo Co cil October 2 Dean A. Johnston, Mayor Attest: Bruce A. Messelt, (7ity Administrator Upon vote being taken thereon, the following voted in favor thereof: Mayor Johnston, Council Members: DeLapp, Emmons, Park, Smith and the following voted against the same: I