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STATE OF MINNESOTA <br />IT-IS&W <br />A RESOLUTION ORDERING THE IMPROVEMENT AND PREPARATION OF <br />PLANS AND SPECIFICATIONS FOR THE 2016 STREET, DRAINAGE & UTILITY <br />IMPROVEMENTS <br />V-,rHEREAS, pursuant a resolution of the city council adopted the 6 lb day of October, <br />2015, the council ordered a hearing on Improvement for the 2016 Street, Drainage and Utility <br />Improvements; and <br />WHEREAS, ten days' mailed notice and two weeks published notice of the hearing was <br />given, and the hearing was held thereon on the 4t" day of November, 2015, at which all persons <br />desiring to be heard were given the opportunity to be heard thereon; and <br />WHEREAS, the feasibility report prepared by FOCUS Engineering, Inc., and dated <br />September 2015 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 <br />Feasibility Report dated September 2015. <br />1 Such improvement is hereby ordered as proposed in the council resolution adopted this <br />19th day of April, 2016. <br />1 The city council declares its official intent to reimburse itself for the costs of the <br />improvement from the proceeds of tax exempt bonds, <br />4. The city engineer is hereby designated as the engineer for inaking this improvement. <br />5. The city engineer shall retain the services of a consulting engineering firm to assist, <br />where needed, to prepare Plans and Specifications for the making of such improvement <br />and to assist the city engineer during the construction phase of the improvement as <br />requested. <br />6. The engineer and his consultants shall oversee the preparation of the Plans and <br />Specifications for the making of such improvement, <br />7, City Council Resolution No. 2015-82, adopted on November 4, 2015, is hereby <br />rescinded. <br />Resolution No. 2016-31 <br />478374vi SJS 1_A515-1 <br />