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HomeMy WebLinkAboutResolution 2012-42 Ordering the Improvement and Preparation of Plans and Specs for Keats Ave MSA Street and Trunk Watermain ImprovementsCITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION 2012-42 A RESOLUTION ORDERING THE IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR THE KEATS AVENUE NORTH: MSA STREET AND TRUNK WATERMAIN IMPROVEMENTS WHEREAS, pursuant a resolution of the City Council adopted the Sth day of February, 2012, the Council ordered a hearing on Improvement for the Keats Avenue north: MSA Street and Trunk Watermain Improvements, and WHEREAS, ten days' mailed notice and two weeks published notice of the hearing was given, and the hearing was held thereon on the second day of October, 2012, at which all persons desiring to be heard were given the opportunity to be heard thereon, WHEREAS, the feasibility report, as amended and dated August 2012 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 Feasibility Report as amended. 2. Such improvement is hereby ordered as proposed in the Council resolution adopted the second day of October, 2012. 3. The City Engineer is hereby designated as the engineer for this improvement. The engineer shall oversee the preparation of the Pians and Specifications for the snaking of such improvement. 4. 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. 5. The City Council declares its official intent to reimburse itself for the costs of the improvement from the proceeds of tax exempt bonds. (Seal) Sandie Thone, City Clerk Resolution No. 2012-42 CITY OF LADE ELMO CITE' COUNCIL By: J A. Johnston, Ma or