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20-077 CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 20-077 A RESOLUTION TO APPROVE PLANS & SPECIFICATIONS AND AUTHORIZE BIDDING FOR THE MARY LAKE OUTLET PROJECT CITY PROJECT 19-09 WHEREAS, Mary Lake that does not have a natural drainage outlet and staff has reviewed various options to allow for a gravity flow outlet; and WHEREAS, staff has worked with associated permitting agencies to review concept alternatives in which a recommended solution has been identified; and WHEREAS, the recommended solution would increase the water level of Studer Pond located in the City of Excelsior and would require a variance from the Minnehaha Creek Watershed District, and WHEREAS, the City of Shorewood has advertised and hosted a public hearing for the project, and WHEREAS, the current Capital Improvement Plan (CIP) identifies improvements to provide an outlet from a land locked Mary Lake in 2020; and WHEREAS, the City of Shorewood has approved the feasibility study and authorized preparation of plans & specifications for the Mary Lake Outlet; 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 approves the plans and specifications and authorizes bidding of the Mary Lake Outlet project, City Project 19-09. Passed by the City Council of Shorewood, Minnesota this 27th day of July, 2020. Agif Sco erby, a or est: - Sandie Thone, City Clerk