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14-004 CITY OF SHOREWOOD RESOLUTION NO. 14-004 A RESOLUTION APPROVING MINNEHAHA CREEK WATERSHED DISTRICT FUNDING AGREEMENT APPLE ROAD STREAMBANK IMPROVEMENT PROJECT CITY PROJECT NO. 11-15 WHEREAS , The City of Shorewood has entered into a funding agreement with the Minnehaha Creek Watershed District, to construct streambank improvements along Apple Road, and WHEREAS , The City has applied for funds in partnership with the Minnehaha Creek Watershed District to construct streambank improvements to reduce phosphorus loading, erosion and sedimentation to Galpin Lake and Lake Minnetonka, and WHEREAS , The City has prepared plans and specifications, bid and awarded the project for construction in 2014, and WHEREAS , The City has acquired easements and maintenance declarations from property owners along the streambank improvements area, as requested by the Minnehaha Creek Watershed District, and WHEREAS , The Minnehaha Creek Watershed District, by the funding agreement, will reimburse the City $21,812.50 or 50% of the documented project costs, whichever is less, and WHEREAS , The Minnehaha Creek Watershed District, by the funding agreement, is entitled to reimbursement of the funds contributed, in addition to other remedies, for a period no longer than five years if the City fails to maintain the constructed improvements, and WHEREAS , The City agrees to maintain the project in perpetuity, in accordance with the easements and maintenance declarations recorded against the affected streambank properties. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA: 1. The Mayor and Council approve the “Apple Road Streambank Improvement Project Funding Agreement” between the City and Minnehaha Creek Watershed District, 2. The Mayor and City Administrator are hereby authorized and directed to execute the Apple Road Streambank Improvement Project Funding Agreement” with the Minnehaha Creek Watershed District. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 13th day of January, 2014. ATTEST: Scott Zerby, Mayor _____________________________ Jean Panchyshyn, City Clerk