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19-020• 6JMJTJIjJ SPECIFICATIONS A RESOLUTION AUTHORIZING PREPARATION OF PLANS AND • • POINT RECLAMATION PROJECT, PROJECT WHEREAS, WSB prepared the Feasibility Report for the Enchanted Island and Shady Island Street Reclamation Project, City Project 18 -11, which was received by the City Council on the 14th day of January, 2019; and WHEREAS,a resolution of the City Council adopted on the 14th day of January, 2019, fixed a date for City Council hearing on the Enchanted Point street reclamation improvements; and WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given, and the hearing was held thereon on the 11th day of February, 2019, at which all persons desiring to be heard were given an opportunity to be heard thereon, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA AS FOLLOWS: 1. Such improvement is hereby ordered as proposed in the council resolution adopted the 14th day of February, 2019. 2. WSB is hereby designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvement. Passed by the City Council of Shorewood, Minnesota this 11th day of February 2019. �1 e fhone, City Clerk