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CITY OF LAKE ELMO <br />WASHINGTON COUNTY <br />STATE OF MINNESOTA <br />RESOLUTION NO.2024-119 <br />A RESOLUTION ORDERING THE IMPROVEMENT AND <br />PREPARATION OF PLANS AND SPECIFICATIONS FOR THE <br />STILLWATER AREA SCHOOL DISCTRICT UTILITY IMPROVEMENTS <br />WHEREAS, pursuant to city council authorization, adopted on October 15, 2024, the council <br />ordered a hearing on improvement for the Stillwater Area School District Utility Improvements (the <br />Project); 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 19th day of November 2024, at which all persons desiring to be <br />heard were given the opportunity to be heard thereon; and <br />WHEREAS, the feasibility report prepared by FOCUS Engineering, Inc., and dated October <br />2024 states that the Project is necessary, cost-effective, and feasible. <br />NOW, THEREFORE, BE IT RESOLVED, <br />1. Such improvement is deemed necessary, cost-effective, and feasible as detailed in the Feasibility <br />Report dated October 2024. <br />2. Such improvement is hereby ordered as proposed in the council resolution adopted this 19th day <br />of November, 2024. <br />3. The city council declares its official intent to reimburse itself for the costs of the improvement <br />from the proceeds of tax-exempt bonds. <br />4. The city engineer is hereby designated as the engineer for making this improvement. The <br />engineer, and his consultants, shall oversee the preparation of the Plans and Specifications for the <br />making of such improvement and to provide construction phase engineering services during the <br />construction of the improvement. <br />ADOPTED BY THE LAKE ELMO CITY COUNCIL ON THE NINTEENTH DAY OF <br />NOVEMBER, 2024. <br />CITY OF LAKE ELMO <br />(Seal) <br />ATTEST: <br />Ju ie J hnson <br />Ci lerk <br />By: �q - <br />arles Cadenhead <br />Mayor <br />