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NEE <br />A RESOLUTION ORDERING <br />• IMPROVEMENT AND <br />PREPARATION PLANS AND SPECIFICATIONS:• THE <br />PHASEOLD VILLAGE <br />IMPROVEMENTS <br />WHEREAS, pursuant to city council authorization, adopted on November 15, 2016, the council <br />ordered a hearing on improvement for the told Village Phase 3 Street and "Utility Improvements; and <br />WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given, and <br />the hearing; was held thereon on the 2011 day of December, 2016, at which all persons desiring to be heard - <br />were giventhe opportunity to be heard thereon; and <br />WHEREAS, the feasibility report prepared by FOCUS Engineering, Inc., and dated November <br />201E states that the project is necessary, cost-effective, and feasible. <br />NOW, W, THEREFORE, BE IT RESOLVED, <br />1. Such improvement is deemed necessary, cost-effective, and feasible as detailed in the Feasibility <br />Report dated November 2016 <br />2. Such improvement is hereby ordered as proposed in the council resolution adopted this 20`' day o <br />December; 2016. <br />3. The city council declares its official intent to reimburse itself for the costs of the improvement from <br />the proceeds of tax exempt bonds. <br />The city engineer is hereby designated as the engineer for making this improvement. The engineer, <br />and his consultants, shall oversee the preparation of the Plans and Specifications for the making of <br />such improvement: <br />. The city engineer shall retain the services of a consulting engineering firm to assist, where needed, <br />to prepare Plans and Specifications for the making of such improvement and to assist the city <br />engineer during the construction phase of the improvement as requested. <br />ADOPTED BY THE LAKE ELMO CITY COUNCIL ON THE TWENTIETH DAY O <br />DEC'EMBE , 2016. <br />CITY OF LAKE EL CI <br />.Fx <br />y..r <br />bike Pearson <br />(Seal) Mayor <br />EST: <br />6(y Clerk <br />Resolution No. 016-11 1 <br />