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City Council Resolution 2004-108CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2004-108 RESOLUTION ACCEPTING FEASIBILITY REPORT AND ORDERING PLANS AND SPECIFICATIONS PROJECT NO. 2000-13C CSAH 18/I-94 INTERCHANGE WHEREAS, a resolution of the City Council adopted the 22nd day of November, 2004 accepted the feasibility report for the proposed CSAR 18/I-94 Interchange improvements, NOW THEREFORE, BE IT RESOL VED B Y THE CITY COUNCIL OF MONTICELLO, MINNESOTA: 1. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report. 2. WSB and Associates is hereby designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvement. 3. The City Council declares its official intent to reimburse itself for the costs of the improvement from the proceeds of the tax exempt bond in an amount not to exceed $11,578,788. Adopted by the City Council of Monticello, Minnesota on this 13" day of December, 2004. Bruce Thielen, Mayor ATTEST: C)e4 A14��M Rick Wolfsteller, City Admi strator