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09-055CITY OF SHOREWOOD RESOLUTION NO. 09-055 A RESOLUTION APPROVING FEASIBILITY REPORT ON PROPOSED IMPROVEMENTS AND SETTING PUBLIC HEARING DATE CITY PROJECT 10-01 NELSINE DRIVE ROAD IMPROVEMENT PROJECT WHEREAS, the City Council authorized preparation of a Feasibility Report for the Nelsine Drive Street, Drainage and Utility Improvements; and WHEREAS TKDA, prepared this report, which was received by the Council on October 12, 2009, and WHEREAS, the report provides information regarding whether the proposed project is necessary, cost-effective, and feasible, NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Shorewood, Minnesota, 1. Accepts the Feasibility Report for City Project 10 -01; and 2. Sets the Public Hearing for these improvements on November 9, 2009, as special assessments are proposed. 3. Sets an Informational Meeting for these proposed improvements on October 29, 2009. 4. Direct staff to obtain easements necessary for the improvements. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 12th day of October, 2009. i t 1 - Christine Liz6e, Mayor Attest: Administrator/Clerk