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20-058 CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 20-058 A RESOLUTION TO PREPARE FEASIBILITY STUDY AND PRELIMINARY DESIGN FOR THE SMITHTOWN POND PROJECT CITY PROJECT 20-07 WHEREAS, the current Capital Improvement Plan (CIP) identifies improvements to Smithtown Pond which is a new regional storm water pond that will benefit upstream and downstream watersheds by providing water storage and rate control; and WHEREAS, the above improvements are identified in the CIP for 2021 construction and is required to be constructed prior to Strawberry Lane Reconstruction and Trail project which is scheduled for 2022 construction; and WHEREAS, the City has completed the Western Shorewood Drainage Study and the recommended alternatives for the project area will be incorporated into the design; and WHEREAS, the City Council as appointed Bolton & Menk as the City Engineer and will prepare the feasibility report and preliminary design for the Smithtown Pond project; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA AS FOLLOWS: 1. The City Council of the City of Shorewood, Minnesota authorizes Bolton & Menk to complete a feasibility study and preliminary design for the Smithtown Pond project. Passed by the City Council of Shorewood, Minnesota this 8th day of June, 2020. tt Zer y r Sandie Thone, City Clerk