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CITY OF LAKE ELMO <br />WASHINGTON COUNTY, MINNESOTA <br />RESOLUTION NO. 2004- 020 <br />A RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS <br />WHEREAS, a resolution of the City Council adopted the 17t' of February, 2004, <br />fixed a date for a council hearing on the proposed improvements of the 2004 Overlay <br />Project: 490' Street N., Jane Circle N., Jasper Avenue N., Jerome Avenue N. <br />AND WHEREAS, ten days' mailed notice and two weeks' published notice of the <br />hearing was given, and the hearing was held thereon on the 1st day of March, 2004, at <br />which all persons desiring to be heard were given an opportunity to be heard thereon, <br />NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY <br />OF LAKE ELMO, MINNESOTA: <br />Such improvement is necessary, cost- effective, and feasible as <br />detailed in the feasibility report <br />2. Such improvement is hereby ordered as proposed in the council <br />resolution adopted the 1st day of March, 2004. <br />3. TKDA is hereby designated as the engineer for this i,„provement. <br />The engineer shall prepare plans and specifications for the making of <br />such improvement. <br />4. The City Council declares its official intent to reimburse itself for the <br />costs of the improvement from the proceeds of the tax exempt bond. <br />ADOPTED by the Council this 1st day of March, 2004. <br />Lee Hunt, Mayor <br />ATTEST: <br />Charles E. Dillerud <br />Acting City Administrator <br />Resof Orderimp <br />