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1� Sul ' �� �1 <br />RESOLUTION ORDERING THE IMPROVEMENT FOR THE <br />OLD VILLAGE PHASE I STREET AND UTILITY IMPROVEMENTS T <br />PROVIDING MUNICIPAL ICIPAL CONCURRENCE FOR WA HIN TON COUNTY TO <br />AWARD A CONTRACT <br />WHEREAS, pursuant a resolution of the city council adopted on May 19, 2015, the council ordered a Bearing on <br />Improvement for the Cold Village Phase 1 Street and Utility Improvements, and <br />FLEAS, ten days' mailed notice and two weeks published notice of the hearing was given, and the hearing <br />was held thereon on the '� day of June, 2015, at which all persons desiring to be heard were given the opportunity to be <br />Beard thereon; and <br />WHEREAS, the amended feasibility report prepared. by FOCUS Engineering, Inc., and dated May 2015 states <br />that the project is necessary, cost-effective, and feasible; and <br />WHEREAS, the City has directed Washington County, and its consultants, to oversee the preparation of the Plans <br />and Specifications, and to accept bids for the improvements; and <br />WHEREAS, pursuant to an advertisement for bids; bids were received by Washington County on June 2, 2015, <br />opened.; and tabulated according to the law, and reviewed to verify that all requirements of the submittals were met. <br />NOW, THEREFORE, BE IT SOLVED; <br />1 Such improvement is deemed necessary, cast -effective, and feasible as detailed in the Amended Feasibility report <br />dated May 2015. <br />2. Assessments shall be levied to the benefiting properties as outlined in the preliminary assessment rolls and as <br />amended by the city council: <br />2. Such improvement is hereby ordered as proposed in the council resolution adopted this 9th day of June, 2015. <br />4; The city council declares its official latent to reimburse itself for the costs of the improvement from the proceeds <br />of tax exempt bonds, <br />5. That the city concurs with the bids and Washington County's recommendation to award a contract. <br />6.. The city will enter into a cooperative agreement with Washington County and the county shall oversee the <br />preparation of the Plans and Specifications and construction for the making of such improvement: <br />ADOPTED BY THE LAKE ELMO CITY COUNCIL ON THE NINETH DAY OF ,JUNE, 2015. <br />Resolution No. 20I -fl <br />