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City Council Resolution 2005-41CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2005-41 RESOLUTION ORDERING IMPROVEMENTS CSAH 18/1-94 INTERCHANGE PROJECT NO. 2004-1C WHEREAS, after due Notice of Public Hearing conducted on February 14, 2005 and continued to February 28, 2005 on the construction of proposed improvements to the CSAH 18/I-94 interchange by removal of the existing partial access interchange and the proposed construction of a full access, grade - separated, folded diamond interchange including the replacement of the existing bridge carrying CSAH 18 over I-94, construction of freeway entrance and exit ramps and loops, widening of CSAH 18, grading, removal of existing ramps at CSAH 75 and I-94, installation of new traffic signals, street improvements to I-94, CSAH 18, CSAH 75 and CSAH 39 and Chelsea Road, utility improvements including the installation of storm water collection improvements and relocation of existing hydrants and other appurtenant work in the City of Monticello, Minnesota, a hearing on said improvements was duly held and the City Council heard all persons desiring to be hear on the matter and fully considered the same; and WHEREAS, at said hearing there was available a reasonable estimate of the amount to be assessed and a description of the methodology for assessment, NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Monticello, Minnesota as follows: 1. Said improvements are necessary, cost-effective, and feasible as detailed in the feasibility report. 2. It is advisable, expedient and necessary that said improvements as describe din the Notice of Hearing thereon be constructed and the same are hereby ordered made 3. The improvements described in said Notice of Hearing are hereby designated and shall be known as the CSAH 18/I-94 Interchange Improvement Project No. 2004-01C. 4. The consulting engineers, WSB & Associates, Inc. are hereby directed to prepare final plans and specifications for said improvements. 5. The City Council shall let a contract for or all part of the work for said improvements as authorized by Minnesota Statutes, Section 429.041, Subdivision 2 Adopted by the Monticello City Council this 11 t" of April, 2005. Clint Herbst, Mayor ATT Rick Wolfsteller, City Vdministrator CERTIFICATION STATE OF MINNESOTA COUNTY OF WRIGHT I, Rick Wolfsteller, duly appointed, qualified, and acting City Administrator for the City of Monticello, County of Wright, State of Minnesota, do hereby certify that I have compared the foregoing copy of City Resolution No.2005-41,ordering Improvement Project No. 2004-1C, CSAH 18/I-94 adopted by the City Council at a regular meeting of the City Council held on April 11, 2005 on file in the office of the City Administrator, and have found the same to be a true and correct copy thereof. Witness my hand and the official seal of the City of Monticello, this 15th day of April, 2005. n k wv =Z-ZA Rick Wolfsteller, Cit Administrator STATE OF MINNESOTA COUNTY OF WRIGHT The foregoing was acknowledged before me this 15th day of April, 2005 by Rick Wolfsteller, City Administrator on behalf of the City of Monticello. Signature of Notary DAWN M. GROSSINGER NOTARY PUBLIC - MINNESOTA :��:.� My Commission Expires Jan. 31, 2010