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24-019 Approving Final Plans & Specifications and Authorize Bidding for 2024 Mill & Overlay and Smithtown Road Drainage Improvements, City Project 24-01CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 24-019 A RESOLUTION APPROVING FINAL PLANS & SPECIFICATIONS AND AUTHORIZE BIDDING FOR 2024 MILL & OVERLAY AND SMITHTOWN ROAD DRAINAGE IMPROVEMENTS CITY PROJECT 24-01 WHEREAS, the current Capital Improvement Plan (CIP) identifies a mill & overlay project for 2024 on various streets throughout the city and improvements to Smithtown Road drainage at various locations along its length, City Project 24-01; and WHEREAS, the proposed improvements will help to maintain and extend the longevity of the roadway infrastructure; and WHEREAS, staff have prepared final plans and specifications as directed by council and are ready to bid the project; and WHEREAS, the project will be funded through the combination of Street Reconstruction Fund, Water Fund, and the Stormwater Management Fund, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA AS FOLLOWS: 1. Hereby authorizes the preparation of Final Plans & Specifications for the 2024 Mill & Overlay and Smithtown Road Drainage project. Adopted by the City Council of Shorewood, Minnesota this 22" d day of January 2024. Je er L adie, ayor At t: 61yu Sandie Thone, City Clerk