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21-011 Approving the Feasibility Study and Authorizing Preparing Plans and Specifications for the Smithtown Pond Project, City Project 20-07CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 21-011 A RESOLUTION APPROVING THE FEASIBILITY STUDY AND AUTHORIZING PREPARING PLANS AND SPECIFICATIONS FOR THE SMITHTOWN POND PROJECT CITY PROJECT 20-07 WHEREAS, the City of Shorewood ("City") authorized the preparation of a Feasibility Study for the Smithtown Pond project, City Project 20-07, on June 8, 2020; and WHEREAS, the preliminary engineering and Feasibility Study confirms that the proposed improvements will reduce flow in downstream Grant Lorenz Channel, provide for improved drainage in the upstream watershed, provide improved water quality for the watershed, and provide treatment for the future Smithtown Road and Trail project scheduled for 2022; and WHEREAS, the proposed improvements are necessary, cost effective, and feasible; and WHEREAS, the project is included in the 2021 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 Smithtown Pond project. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 25th day of January, 2021. - a , I � i� 6 Ze 1�, la,�- , J nife Labadie, Mayor I%k Sandie Thone, City Clerk