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09-057CITY OF SHOREWOOD ES LUTION NO. -057 CITY PROJECT 10 MEADOWVIEW ROAD WHEREAS, the City Council authorized preparation of a Feasibility Report for the Meadowview Road Street, Drainage and Utility Improvements; and WHEREAS TKDA, prepared this report and supplement, which was received by the Council on October 12, 2009 and Oct 26, 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 Meadowview Road Feasibility & Wild Rose Lane segment Supplement Report for City Project 10 -02; and 2. Sets the Public Hearing for these improvements on November 23, 2009, as special assessments are proposed. 3. Sets an Informational Meeting for these proposed improvements on November 5, 2009. 4. Direct staff to obtain easements necessary for the improvements. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 26th day of October, 2009. Christine Lizee, Mayor Attest M