HomeMy WebLinkAbout2023-116CITY OF LAKE ELMO
WASHINGTON COUNTY
STATE OF MINNESOTA
RESOLUTION NO.2023-116
A RESOLUTION ORDERING THE IMPROVEMENT AND
PREPARATION OF PLANS AND SPECIFICATIONS FOR THE
2024 STREET AND UTILITY IMPROVEMENTS
WHEREAS, pursuant to city council authorization, adopted on October 17, 2023, the council
ordered a hearing on improvement for the 2024 Street and Utility Improvements (the Project); and
WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given,
and the hearing was held thereon on the 21 st day of November 2023, 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 October
2022 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 revised
Feasibility Report dated October 2023.
2. Such improvement is hereby ordered as proposed in the council resolution adopted this 21 st day
of November, 2023.
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 TWENTY-FIRST DAY OF
NOVEMBER, 2023.
CITY OF LAKE ELMO 114
By:
"Cadenhead(Seal)
ATTEST:
Ju ie Jo n
Ci erk