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20-024CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 20 -024 A RESOLUTION TO PREPARE FEASIBILITY REPORT AND PRELIMINARY DESIGN FOR THE BEVERLY DRIVE WETLAND PROJECT CITY PROJECT 20 -03 WHEREAS, a private drainage the was installed in the Beverly Drive wetland basin and was routed north generally parallel to Cajed Lane and discharges on the north side of Smithtown Road; and WHEREAS, the City had made repairs to the tile in the past and therefore has taken on ownership and maintenance responsibility. A portion of the tile line has since collapsed, is no longer functioning properly, and is adversely flooding a low area west of Cajed Lane; and WHEREAS, the current Capital Improvement Plan (CIP) identifies improvements to the Beverly Drive Wetland in 2020, and WHEREAS, staff has worked with Barr Engineering to review concept alternatives as part of the Western Shorewood Drainage Study, in which a recommended solution has been identified; and WHEREAS, the City Council as appointed Bolton & Menk as the City Engineer and will prepare the feasibility report and preliminary design for the Beverly Drive Wetland project; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA AS FOLLOWS: The City Council of the City of Shorewood, Minnesota authorizes Bolton & Menk to complete a feasibility report and preliminary design for the Beverly Drive Wetland project. Passed by the City Council of Shorewood, Minnesota this 9t" day of March, 2020. J Attest: 1A�XL14NL Sandie Thone, City Clerk