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15-003RESOLUTION NO. 15 -003 CITY OF SHOREWOOD A RESOLUTION ORDERING THE PROJECT AND AUTHORIZING THE PREPARATION OF PLANS AND SPECIFICATIONS FOR STAR LANE AND STAR CIRCLE IMPROVEMENTS CITY PROJECT NO. 14 -11 WHEREAS, a resolution of the city council adopted the 8"' day of December, 2014, fixed a date for a council hearing on Improvement No. 14 -11, the proposed improvement to construct watermain as part of the improvement project of Star Lane and Star Circle from Smithtown Road to the north and east, terminating street cul -de -sacs, pursuant to Minnesota Statutes Chapters 429.011 to 429.111, and WHEREAS, it is proposed to reconstruct Star Lane and Star Circle by installing a new roadway subgrade, concrete curb and gutter, aggregate base, bituminous paving, storm sewer, sanitary sewer repairs, and watermain, and WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given, and the hearing was held thereon on the 12 "' day of January, 2015, at which all persons desiring to be heard were given an opportunity to be heard thereon, NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA: I . Such improvement is necessary, cost - effective, and feasible as detailed in the feasibility report. 2. Such improvement is hereby ordered as proposed in the council resolution adopted the 12`x' day of January, 2015. 3. The improvement includes extension of watermain, services and appurtenances as generally described in the feasibility report dated December 8, 2014, with assessment to benefitting properties identified in the preliminary assessment roll and feasibility report. 4. The Project is in conformity with the Shorewood Comprehensive Plan and Capital Improvement Plan which have been adopted in accordance with the requirements of Minnesota Statutes Chapter 462. 5. WSB is hereby designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvement. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 12`x' day of January, 2015. ATTEST: Jean Panchyshyn, City Clerk Sc t ay0