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09-030CITY OF SHOREWOOD axuyr-=� 1 1 A RESOLUTION APPROVING FEASIBILITY REPORT ON PROPOSED IMPROVEMENTS AND SETTING PUBLIC HEARING DATE CITY PROJECT 09-03 SMITHTOWN LANE ROAD RECLAMATION PROJECT WHEREAS, the City Council authorized preparation of a Feasibility Report for the Smithtown Lane Reconstruction and Water Main Improvements; and WHEREAS WS13 & Associates, Inc. prepared this report, which was received by the Council on May 26, 2009, and WHEREAS, the report provides information regarding whether the proposed project is necessary, cost-effective, and feasible. NOW, THEREFORE BE IT RESOLVED the City Council of the City of Shorewood, Minnesota, 1. Accepts the Feasibility Report for City Project 09-03 as a reclamation without Water Main; and 2. Sets the Public Meeting for these improvements on June 25, 2009. ADOPTED BY WE CITY COUNCIL OF THE CITY OF SHOREWOOD this 26th day of May, 2009. Christine Lifie, Mayor Attest: