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CITY OF LAKE ELMO <br />WASHINGTON COUNTY <br />STATE OF MINNESOTA <br />RESOLUTION 2012-42 <br />A RESOLUTION ORDERING THE IMPROVEMENT AND <br />PREPARATION OF PLANS AND SPECIFICATIONS FOR THE <br />KEATS AVENUE NORTH: MSA STREET AND <br />TRUNK WATERMAIN IMPROVEMENTS <br />WHEREAS, pursuant a resolution of the City Council adopted the Sth day of February, 2012, the <br />Council ordered a hearing on Improvement for the Keats Avenue north: MSA Street and Trunk <br />Watermain 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 second day of October, 2012, at which all persons desiring to be <br />heard were given the opportunity to be heard thereon, <br />WHEREAS, the feasibility report, as amended and dated August 2012 states that the project is <br />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 as amended. <br />2. Such improvement is hereby ordered as proposed in the Council resolution adopted the second <br />day of October, 2012. <br />3. The City Engineer is hereby designated as the engineer for this improvement. The engineer shall <br />oversee the preparation of the Pians and Specifications for the snaking of such improvement. <br />4. The City ]Engineer shall retain the services of a consulting engineering firm to assist, where <br />needed, to prepare Plans 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 />5. 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 />(Seal) <br />Sandie Thone, City Clerk <br />Resolution No. 2012-42 <br />CITY OF LADE ELMO <br />CITE' COUNCIL <br />By: <br />J A. Johnston, Ma or <br />