HomeMy WebLinkAbout2-Old Village Phase 3-Public Hearing Authorize PS RESOLUTIONResolution No. 2016-111 1
CITY OF LAKE ELMO
WASHINGTON COUNTY
STATE OF MINNESOTA
RESOLUTION NO. 2016-111
A RESOLUTION ORDERING THE IMPROVEMENT AND
PREPARATION OF PLANS AND SPECIFICATIONS FOR THE
OLD VILLAGE PHASE 3 STREET, DRAINAGE, AND UTILITY
IMPROVEMENTS
WHEREAS, pursuant to city council authorization, adopted on November 15, 2016, the council
ordered a hearing on improvement for the Old Village Phase 3 Street and Utility Improvements; and
WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given, and
the hearing was held thereon on the 20th day of December, 2016, at which all persons desiring to be heard
were given the opportunity to be heard thereon; and
WHEREAS, the feasibility report prepared by FOCUS Engineering, Inc., and dated November
2016 states that the project is necessary, cost-effective, and feasible.
NOW, THEREFORE, BE IT RESOLVED,
1. Such improvement is deemed necessary, cost-effective, and feasible as detailed in the Feasibility
Report dated November 2016.
2. Such improvement is hereby ordered as proposed in the council resolution adopted this 20th day of
December, 2016.
3. The city council declares its official intent to reimburse itself for the costs of the improvement from
the proceeds of tax exempt bonds.
4. The city engineer is hereby designated as the engineer for making this improvement. The engineer,
and his consultants, shall oversee the preparation of the Plans and Specifications for the making of
such improvement.
5. The city engineer shall retain the services of a consulting engineering firm to assist, where needed,
to prepare Plans and Specifications for the making of such improvement and to assist the city
engineer during the construction phase of the improvement as requested.
ADOPTED BY THE LAKE ELMO CITY COUNCIL ON THE TWENTIETH DAY OF
DECEMBER, 2016.
CITY OF LAKE ELMO
By: __________________________
Mike Pearson
(Seal) Mayor
ATTEST:
________________________________
Julie Johnson
City Clerk