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20-065CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 20 -065 A RESOLUTION APPROVING THE FEASIBILITY STUDY AND AUTHORIZING PREPARING PLANS AND SPECIFICATIONS FOR THE SHOREWOOD OAKS DRAINGE PROJECT CITY PROJECT 20 -04 WHEREAS, the City of Shorewood ( "City ") authorized the preparation of a Feasibility Study for the Shorewood Oaks Drainage project, City Project 20 -04, on March 23, 2020; and WHEREAS, the preliminary engineering and Feasibility Study confirms that the proposed improvements will provide an overflow to the individual draintile services; and WHEREAS, the proposed improvements are necessary, cost effective, and feasible; and WHEREAS, the project is included in the 2020 Capital Improvements Plan and will fund the project from the Stormwater Fund; and NOW THEREFORE, IT RESOLVED: that the City Council of the City of Shorewood hereby receives the Feasibility Study prepared by Bolton & Menk and Authorizes the preparation of Final Plans & Specifications for the Shorewood Oaks Drainage project. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 22 "d day of May, 2020. Sco erby, r est: Sandie Thone, City Clerk