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16-049CITY OF SHOREWOOD RESOLUTION NO. 16 -049 A RESOLUTION RECEIVING FEASIBILITY REPORT, ORDERING THE PROJECT AND AUTHORIZING THE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2016 TRUNK WATERMAIN EXTENSION PROJECT CITY PROJECT 16 -04 (OPPIDAN) WHEREAS, the Oppidan Shorewood Senior Living Facility development requested the preparation of an Engineering Feasibility Report for the 2016 Trunk Watermain Extension Project through petition for extension of watermain; and WHEREAS, WSB & Associates, Inc. prepared the Feasibility Report which was received and accepted by the City Council on June 27, 2016; and NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Shorewood, Minnesota: Such improvement is necessary, cost - effective, and feasible as detailed in the feasibility report. 2. Such improvement is hereby ordered as proposed in the feasibility report. 3. 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 27th day of June, 2016. Scott erby, M yor C: .w JeAiiftnchyshyn, City tl erk