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RESOLUTION 1992-4 <br />RESOLUTION APPROVING WATER SYSTEM IMPROVEMENTS AND <br />AUTHORIZING IMPLEMENTATION OF FINANCING PLAN <br />WHEREAS, the City Council has identified water -system improvements as <br />their top priority for the 1992 calendar year, and <br />WHEREAS. the City Engineer has prepared and submitted a water -system <br />plan for the making of the water -system improvements needed, and <br />WHEREAS, the City staff has submitted various financing options for <br />the making of said water -system improvements, and <br />WHEREAS, a public hearing has been held to secure public input on <br />this Capital Improvements Project, and <br />WHEREAS, the estimated cost of the proposed water -system improvements <br />is $1,492,000.00; <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUGO, <br />WASHINGTON COUNTY, MINNESOTA, AS FOLLOWS: <br />1. The water -system plan, as prepared by the City Engineer, dated <br />12/11/91y is hereby accepted. <br />2. The City Engineer and City Administrator are hereby directed to <br />identify an appropriate well and water tower site location, and <br />proceed with acquisition of same. <br />3. The City Engineer is hereby directed to proceed with preparation of <br />plans and specifications and other research necessary for the <br />implementation of the water -system improvements, identified as one <br />500,000 gallon elevated storage tank, one well & pump house, and water <br />main improvements. <br />4. The financing plan, as prepared by the City staff, is hereby adopted. <br />5. The financial consulting firm of Ehlers and Associates is hereby <br />designated as the City's financial consultant. <br />6. The financing of these improvements may be made by tax levy, water <br />availability charges (WAC), utility rates, development impact fees, <br />tax increment financing, and/or assessments. <br />Upon roll call, Council members voting AYE: Barnes, Brunotte, Jesinski, <br />Miron, Stoltzman <br />Voting NAY: NONE <br />Whereupon said resolution was declared passed and adopted this 18th day of <br />February, 1992. <br />Walter L. StoltzmA, Mayor <br />ATTEST: <br />Mary <br />reager, City <br />/_rk <br />