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20-089 CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 20-089 A RESOLUTION AUTHORIZING PREPARING PLANS AND SPECIFICATIONS FOR THE GLEN, AMLEE, MANITOU STREET AND UTILITY IMPROVEMENT PROJECT CITY PROJECT 18-08 WHEREAS, the City of Shorewood ("City") approved the Feasibility Study for the Glen, Amlee, Manitou Street and Utility Improvements project, City Project 18-08, on November 25, 2019; and WHEREAS, the City has completed a cultural resources review which included the Gideon's Bay Mound archeological site (21 HE0047) and the Peter Gideon Farmhouse; and WHEREAS, the City has reviewed several other stormwater rate and volume control options as alternatives to the City owned parcel north of the Lake Minnetonka Regional Trail; and WHEREAS, the project is included in the 2021 Capital Improvements Plan and will fund the project through a combination of Street & Utility Bonds, Water Fund, Sanitary Fund, and the Stormwater Fund; and NOW THEREFORE, IT RESOLVED: that the City Council of the City of Shorewood hereby authorizes the preparation of Final Plans & Specifications for the Glen, Amlee, Manitou Street & Utility Improvements project and that the Plans should include the installation of watermain throughout the development. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 24th day of August, 2020. S tt ter y, yor est: - Sandie T one, City Clerk