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20-104CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 20 -104 A RESOLUTION ACCEPTING SETTLEMENT AGREEMENT WITH WSB AND ASSOCIATES, INC. FOR THE SMITHTOWN ROAD SIDEWALK EXTENSION PROJECT, CITY PROJECT 14 -10 WHEREAS, On December 8th, 2014, the Shorewood City Council authorized WSB and Associates, Inc. to prepare plans, specifications and an engineer's estimate of costs for the Smithtown Road East Sidewalk Extension Project; and WHEREAS, After substantial completion of the project and following a winter season there were noted defects in the new infrastructure; and WHEREAS, The City and WSB and Associates investigated the cause and effects of the defects; and WHEREAS, Based on the results of the investigation the City and WSB and Associates determined the best corrective action was to be undertaken in accordance with the attached Settlement Agreement. 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 hereby approves the Settlement Agreement between the City of Shorewood and WSB and Associates, Inc., for corrective measures to be undertaken for the Smithtown Road Sidewalk Extension Project. City Project 14 -10. Passed by the City Council of Shorewood, Minnesota this 14th day of September, 2020. ,,.. Si-oft Zerby, a or Attest: r Sandie Thone, City Clerk