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CITY OF LAKE ELMO <br />WASHINGTON COUNTY <br />STATE OF MINNESOTA <br />RESOLUTION NO. 2021-121 <br />RESOLUTION 'T" AND <br />PREPARATIONLTHE <br />2022 STREET AND UTILITY IMPROVEMENTS <br />WHEREAS, pursuant to city council authorization, adopted on October 5, 2021, the council <br />ordered a hearing oil improvement for the 2022 Street 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 3rd day of November 2021, at which all persons desiring to be <br />beard were give, the opportunity to be heard thereon, and <br />WHEREAS, EAS, the feasibility report prepared by FOCUS Engineering, Inc., and dated October <br />2021 states that the project is necessary, cost-effective, and feasible. <br />NOW, THEREFORE, E IT RESOLVED, <br />L Such improvement is deemed necessary, cost-effective, and feasible as detailed in the Feasibility <br />Report dated October 2021 <br />2. Such improvement is hereby ordered as proposed in the council resolution adopted this 3rd days of <br />November, 202 1, <br />3. The city council declares its official intent to reimburse itself for the costs of the improvement <br />frairs the proceeds of tag: -exempt bonds. <br />4, The city engineer is hereby designated as the engineer for making this improvement. Tire <br />engineer, and his consultants, shall oversee the preparation of the Flans and Specifications for the <br />making of such improvement. <br />S. The city engineer shall retain the services of a consulting engineering firm to assist, where <br />needed, to prepare flans and Specifications for the making of such improvement 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 T III DAY OF NOVEMBER, <br />2021 <br />CITY OF LAKE ELMO <br />B x <br />y`. <br />Charles Cadenhead <br />]Seal) Mayor <br />ATTEST* <br />?Jt n ork <br />