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21-039 Approve Agreements for the Mary Lake OUtlet Project, City Project 19-09CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 21-039 A RESOLUTION TO APPROVE AGREEMENTS 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, 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 current Capital Improvement Plan (CIP) identifies improvements to provide an outlet from a land locked Mary Lake in 2020; and WHEREAS, the city has awarded the construction contract to G.F. Jedlicki; and WHEREAS, staff has submitted the necessary permitting information to the required agencies and the City of Excelsior, and has acquired conditional approvals by both the Minnehaha Creek Watershed District and the City of Excelsior; and WHEREAS, staff has acquired all necessary easements and agreements to fulfill the conditional approvals for the City of Excelsior and Minnehaha Creek Watershed District; and NOW THEREFORE, BE IT RESOLVED: by the City Council of the City of Shorewood hereby approve the final agreements with property owners, City of Excelsior, and Minnehaha Creek Watershed District and authorize the Mayor and Clerk to execute final agreements. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 26t" day of April 2021. -��4k 0- Je ifer 6ibadie, Mayor A st: aL-1kL Sandie Thone, City Clerk