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<br />is proposed to discharge through an outlet sewer on Fernwood <br />Street northerly into Lake Josephine. The storm water collection <br />and conveyance system consists of approximately 13,000 feet of <br />pipe, 12" through 60" in size, together with necessary catch <br />basins, inlets and manholes. The foregoing system will collect <br />the surface drainage waters and runoff from the tributary area <br />and will convey the water in a generally easterly and northerly <br />direction for discharge into Lake Josephine. The cost of the <br />improvement is presently estimated at approximately $436,000.00. <br />The foregoing is all substantially in accordance with a <br />preliminary engineering report which is now on file in the office <br />of the Village Manager. Having considered the views of all <br />interested persons and being fully advised in the premises, the <br />Council does hereby determine and order that said improvement <br />shall be constructed and financed, and special assessments shall <br />be levied therefor, pursuant to said Minnesota Statutes, Chapter <br />429, as amended, and that the area proposed to be assessed for <br />said improvement will consist of the property as described in <br />the notice of hearing, or portion thereof; and that the consulting <br />village engineers are hereby directed to prepare and submit to <br />the Council final plans and specifications for the construction <br />of said improvement. <br /> <br />The motion for the adoption of the foregoing resolution was <br /> <br />duly seconded by <br /> <br />Member Curley <br /> <br />I and upon roll call vote <br /> <br />being taken thereon, the following voted in favor thereof: <br />Hayor Cedarho1m, Trustees Curley, Grauel and Shields <br />and the following against: Trustee Goodrich <br /> <br />whereupon said resolution was declared duly passed and adopted. <br />