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19-085CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTIONS 19 -085 A RESOLUTION RECEIVING FEASIBILITY REPORT AND AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE WOODSIDE ROAD AND WOODSIDE LANE STREET RECLAMATION AND WATERMAIN EXTENSION PROJECT, CITY PROJECT 19 -04 WHEREAS, the City Council authorized preparation of a Feasibility Report for the Woodside Road and Woodside Lane Street Reclamation Project and Watermain Extension Project, City Project 19 -04, on May 28, 2019; and WHEREAS, WSB prepared a Feasibility Report which was received by the City Council on September 5t", 2019; and WHEREAS, the report provides information regarding whether the proposed improvements are necessary, cost - effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; and the estimated cost of the improvement as recommended; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA AS FOLLOWS: 1. The Council receives the Feasibility Report prepared by WSB; and 2. The Council will consider the improvement of the Woodside Road and Woodside Lane Street Reclamation Project and Watermain Extension Project, City Project 19 -04, in accordance with the report at an estimated cost of $1,371,000; and 3. Authorizes the preparation of plans and specifications for the Woodside Road and Woodside Lane Street Reclamation Project and Watermain Extension Project, City Project 19 -04 Passed by the City Council of Shorewood, Minnesota this 5t" day of September, 2019 Debbie Siakel, Acting Mayor ATTEST: IN