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CITY OF LAKE ELMO <br />WASHINGTON COUNTY <br />STATE OF MINNESOTA <br />RESOLUTION NO.2023-097 <br />A RESOLUTION ORDERING THE PREPARATION OF A FEASIBILITY REPORT <br />AND PREPARATION OF PLANS AND SPECIFICATIONS FOR THE <br />STILLWATER BOULEVARD (CSAH 14) TRUNK WATERMAIN IMPROVEMENTS <br />WHEREAS, the City is extending trunk watermain along Stillwater Boulevard (CSAH 14) to <br />construct a secondary transmission main from the Jamaca Avenue trunk watermain to the Village area, <br />the (PROJECT), to ensure a continued water supply under conditions of trunk watermain repairs/breaks; <br />to meet the water supply delivery demands for the newly connected neighborhoods outside of the City <br />growth areas; and to support the delivery of future water supply sources; and <br />WHEREAS, the PROJECT is programmed in the Capiral Improvement Plan (CIP) for <br />construction in 2024; and <br />WHEREAS, the PROJECT will install public watermain that abuts and makes connection to <br />City water available to several properties along the proposed improvement route; and <br />WHEREAS, it is proposed to assess the benefiting properties for all or a portion of the cost of <br />the improvement, pursuant to the City's Special Assessment Policy and Minnesota Statues Chapter 429. <br />NOW, THEREFORE, BE IT RESOLVED, <br />That the proposed improvement, called Stillwater Boulevard (CSAH 14) Trunk Watermain <br />Improvements, be referred to the City Engineer and FOCUS Engineering, to complete a feasibility <br />report in accordance with Minnesota Statues Chapter 429 for the proposed improvements, and to <br />report to the council with all convenient speed advising the council in a preliminary way as to <br />whether the proposed improvement is necessary, cost-effective, and feasible; whether it should be <br />best made as proposed or in connection with some other improvement; the estimated cost of the <br />improvement as recommended; and a description of the methodology used to calculate individual <br />assessments for affected parcels. <br />2. The City Engineer, together with SEH, Inc. are hereby designated as the project engineer and are <br />directed to prepare Plans and Specifications for the making of such improvement. <br />ADOPTED BY THE LAKE ELMO CITY COUNCIL ON THE THIRD DAY OF OCTOBER, <br />2023. <br />(Seal) <br />ATTEST: <br />lie J hnso <br />ity Jerk <br />CITY OF LAKE ELMO <br />By: <br />Charles Cadenhead <br />Mayor <br />