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CITY OF LAKE ELMS} <br />WASHINGTON COUNTY <br />STATE OF MINNESOTA <br />RESOLUTION NO. 2015-82 <br />A RESOLUTION ORDERING THE IMPROVEMENT AND PREPARATION OF PLANS AND <br />SPECIFICATIONS FOR THE 2016 STREET, DRAINAGE & UTILITY IMPROVEMENTS <br />WHEREAS, pursuant a resolution of the city council adopted the 6"' day of October, 2015, the <br />council ordered a hearing on Improvement for the 2016 Street, Drainage and Utility Improvements; 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 4"' day of November, 2015, at which all persons desiring to be <br />beard were given the opportunity to be heard thereon; and <br />WHEREAS, the feasibility report prepared by FOCUS Engineering, Inc., and dated September <br />2015 states that the prqject 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 2015 and updated November 2015: <br />1 Such improvement is hereby ordered as proposed in the council resolution adopted this 4'11 day of <br />November, 2015. <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 firrn to assist, where <br />needed, to prepare Plans and Specifications for the making of such improver nent 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 FOURTH DAY OF NOVEMBER, <br />2015. <br />CITY OF LAKE ELMO <br />Mike Pearson <br />Mayor <br />(Seal) <br />ATTEST: <br />J Johnson <br />'uVle <br />City Clerk <br />Resolution No. 2015-82 1 <br />