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24-078 Authorize final Plan and Specifications for the SE Area Water Improvements Project, City Project 24-08CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 24-078 A RESOLUTION TO AUTHORIZE FINAL PLAN AND SPECIFICATIONS FOR THE SE AREA WATER IMPROVEMENTS PROJECT; CITY PROJECT 24-08 WHEREAS, Shorewood was allocated American Rescue Plan Act (ARPA) Funds in the amount of $883, 437.60 and has guided staff to utilize the funds for essential watermain infrastructure; and WHEREAS, Shorewood has a remaining balance of $231,087.17 of ARPA funds that needs to be under procurement prior to the end of 2024 to be eligible for reimbursement; and WHEREAS, staff have identified repairs and improvements at the SE Area Well in early 2024 that have not been included in the CIP budget, are essential water infrastructure, and are eligible for APRA funding; and WHEREAS, the repairs and improvements include: Filter Media Replacement, Chlorination, and Replacement of the Control Panels. WHEREAS, to have the improvements under contract by the end of 2024, the city would like to proceed with the preparation of final plans & specification for the project; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA AS FOLLOWS: 1. The City Council of the City of Shorewood, Minnesota authorizes the preparation of final plans & specifications for the SE Area Well Improvements with the intent of utilizing the remaining APRA funds for funding a portion of the project. Adopted by the City Council of Shorewood, Minnesota this 23rd day of September, 2024. J nifer Cabadie, Mayor A st: Sandie Thone, City Clerk