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City Council Resolution 2004-45CITY OF MONTICELLO RESOLUTION NO. 2(04- -45 RESOLUTION ACCEPTING FEASIBILITY REPORT AND ORDERING PLANS AND SPECIFICATIONS MEADOW OAK SEWER BYPASS IMPROVEMENTS PROJECT NO. 2003-02C WHEREAS, pursuant to a resolution of the Council adopted January 13, 2003, a report has been prepared by WSB & Associates, Inc. with reference to improvements to the sanitary sewer facilities to serve development in the northeast and southeast areas of the City by installation of a forcemain along CSAH 75 to bypass the Mississippi Drive, lift station improvements and completion of a watermain loop along CSAH 75, WHEREAS, the report provides information regarding whether the proposed project is necessary, cost-effective, and feasible, NOW THEREFORE, BE IT HEREB Y RESOL VED BY THE CITY COUNCIL OF MONTICELLO, MINNESOTA: 1. The Council will consider the improvement in accordance with the report with funding for the proposed project to come from City trunk funds. 2. WSB & Associates is hereby designated as the engineer for this improvement and shall prepare plans and specifications for the making of such improvement. Adopted by the Monticello City Council this 28th day of June, 2004. Bruce Thielen, Mayor ATTEST: Rick Wolfsteller, lVity Administrator