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20-054CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 20 -054 A RESOLUTION CALLING A PUBLIC HEARING FOR MARY LAKE OUTLET CITY PROJECT 19 -09 WHEREAS, Mary Lake is a landlocked with no natural outlet. The City has periodically pumped down the water level to protect structures and private property from damage; and WHEREAS, staff has worked with Barr Engineering in preparing a technical memo that evaluated several proposed alternatives with a recommended option to construct an 8" diameter pipe outlet; and WHEREAS, the Capital Improvement Plan (CIP) identifies improvements to provide an outlet from Mary Lake in 2020; and WHEREAS, the City Council has authorized Bolton & Menk to prepare a feasibility study for the Mary Lake Outlet and will present the feasibility study prior to a public hearing; and WHEREAS, the Mn Rule 6115.0221 Subp 4.D requires a public hearing to be held in order to issue a permit for the above work, and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA AS FOLLOWS: 1. Public Hearing. The Council herby determines to call for and to hold a public hearing on the Mary Lake Outlet project, City Project 19 -09, at a meeting of the Council to be held on June 22, 2020, commencing at approximately 7:00 P.M. 2. Publication. The staff of the City is hereby authorized and directed to cause a notice of public hearing in substantially the for attached to this resolution to be published in the City's official newspaper not more than 28 and not less than 10 days prior to the scheduled public hearing date. Adopted this 26th day of May, 2020. M- 00�� - M., 010 MIN I' . Attest: - --- at"- � Sandie Thone, C C erk