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City Council Resolution 2005-21ACITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2005-21A RESOLUTION RECEIVING PRELIMINARY REPORT HILLSIDE FARMS STORM SEWER OUTLET WHEREAS, The City Council deems it necessary and expedient that the City of Monticello, Minnesota, construct certain improvements to -wit: construction of a storm sewer outlet for the Hillside Farms watershed by construction of storm sewer outlet from the Hillside Farms regional pond to the Rolling Woods pond as described in the preliminary report prepared by WSB & Associates, Inc., consulting engineers, and WHEREAS, The Council has been advised by the consulting engineers that said Hillside Farms Storm Sewer Outlet Improvements, Project No. 2004-7C are necessary, cost-effective, and feasible and should best be made as proposed, and the consulting engineer's report to this effect has heretofore been received by the Council, and filed with the City Clerk; and WHEREAS, it is proposed to fund project costs through the use of utility trunk funds and not special assessments therefore, no public hearing is necessary; NO W THEREFORE, BE IT HEREB Y RESOL VED B Y THE CITY CO UNCIL OF MONTICELLO, MINNESOTA that the feasibility report prepared by WSB & Associates, Inc. on the above improvement is hereby accepted and WSB & Associates, Inc is authorized to prepared plans and specifications to construct a storm sewer outlet from the Hillside Farms regional pond to the Rolling Woods Pond using Option #2, directional boring as detailed in the feasibility report. Adopted by the Monticello City Council this 28' day of February, 2005. ATTEST: Rick Wolfsteller, City A6ministrator Clint Herbst, Mayor