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22-055 Approving Agreements with Hennepin County Regional Rail Authority and Three Rivers Park District for Smithtown Pond Project, City Project 20-07CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 22-055 A RESOLUTION APPROVING AGREEMENTS WITH HENNEPIN COUNTY REGIONAL RAIL AUTHORITY AND THREE RIVERS PARK DISTRICT FOR SMITHTOWN POND PROJECT CITY PROJECT 20-07 WHEREAS, the Hennepin County Regional Rail Authority owns the land in which the Lake Minnetonka Regional Trail is located; and WHEREAS, the Hennepin County Regional Rail Authority is in need to replace the existing culvert under the trail and will contribute a not to exceed amount of $38,680; and WHEREAS, the City of Shorewood would like to make changes to the culvert configuration to improve the drainage upstream and the erosion downstream by routing water to the Smithtown Pond project and will take over its future maintenance responsibility; and WHEREAS, the City of Shorewood and Hennepin County Regional Rail Authority benefit by entering into a cost share and maintenance agreement; and WHEREAS, the Three Rivers Park District operates the Lake Minnetonka Regional Trail located within the Hennepin County Regional Rail Authority property; and WHEREAS, the Three Rivers Park District requires an agreement for a proposed new trail connection to the Lake Minnetonka Regional Trail located on the Smithtown Pond parcel; and NOW THEREFORE, IT RESOLVED: by the City Council of the City of Shorewood hereby authorize entering into agreements with the Hennepin County Regional Rail Authority and Three Rivers Park District for improvements related to the Smithtown Pond Improvements project. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SH;nnif E OD this 131 day of June 2022. r Labadie, Mayor At est: Sandie Thone, City Clerk