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22-027 Approving the Plans and Specifications and Authorizing Bidding for the Smithtown Pond/Shorewood Oaks Drainage Project, City Project 20-07 and 20-04CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 22-027 A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS AND AUTHORIZING BIDDING FOR THE SMITHTOWN POND/SHOREWOOD OAKS DRAINAGE PROJECT CITY PROJECT 20-07 AND 20-04 WHEREAS, the City of Shorewood ("City") approved the Scoping Study and authorized preparation of the plans and specifications for the Smithtown Pond project, City Project 20-07, on January 25, 2021; and WHEREAS, the City of Shorewood ("City") authorized the preparation of the Shorewood Oaks Drainage Improvements, City Project 20-04, on June 22, 2020; and WHEREAS, the Smithtown Pond Scoping Study confirms that the existing flooding conditions in Freeman Park impact the Shorewood Oaks Drainage Improvements project and in order to remedy will need to coordinate and construct concurrently with the Smithtown Pond project; and WHEREAS, proposed improvements to Smithtown Pond project will reduce flow in downstream Grant Lorenz Channel, provide for improved drainage in the upstream watershed, provide improved water quality for the watershed, and provide treatment for the future Strawberry Lane Road and Trail project scheduled for 2023 construction; and WHEREAS, the proposed improvements for the Smithtown Pond project impact regulated wetlands and streams, and to fulfill the conditions of the Minnehaha Creek Watershed District and the Army Corps of Engineers permits, approve the Mayor to execute wetland bank purchase agreements as needed for the project; and WHEREAS, the project is included in the 2021 and 2022 Capital Improvements Plan and will be funded from the Stormwater Fund; and NOW THEREFORE, IT RESOLVED: that the City Council of the City of Shorewood hereby approves the Final Plans & Specifications for the Smithtown Pond project and the Shorewood Oaks Drainage Improvements Project, authorizes bidding, and authorizes execution of wetland bank credits for the proejct. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 14th day of March 2022. Jennifer Labadie, Mayor Attest: jkc Sandie Thone, City Clerk