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CITY OF LAKE ELMO <br />WASHINGTON COUNTY <br />STATE OF MINNESOTA <br />RESOLUTION NO. 2021-007 <br />A RESOLUTION ORDERING THE IMPROVEMENT AND <br />PREPARATION OF PLANS AND SPECIFICATIONS FOR THE <br />TAMARACK FARM ESTATES STREET IMPROVEMENTS <br />WHEREAS, pursuant to City Council authorization, adopted on October 6, 2020, a feasibility <br />report has been prepared by FOCUS Engineering, Inc. for the Tamarack Farm Estates Street <br />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 19th day of January 2021, 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 December <br />2020 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 December 2020. <br />2. Such improvement is hereby ordered as proposed in the council resolution adopted this 19th day <br />of January, 2021. <br />3. 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. <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 />ADOPTED BY THE LAKE ELMO CITY COUNCIL ON THE NINETEENTH DAY OF <br />JANUARY, 2021. <br />CITY OF LAKE ELMO <br />(Seal) <br />ATTEST: <br />4Johnuiso <br />eL <br />City Clerk <br />B 4 <br />Y: <br />Charles Cadenhead j <br />Mayor <br />