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05-063CITY OF SHOREWOOD • - RESOLUTION NO. 05 - 063 A RESOLUTION ACCEPTING THE FEASIBILITY REPORT AND ORDERING PREPARATION OF PLANS, SPECIFICATIONS AND ESTIMATE FOR RELOCATION OF DRY HYDRANT SYSTEM, 4550 ENCHANTED POINT I. WHEREAS, Michael and Joan Catain, owners of real property known as 4550 Enchanted Point, have filed a petition with the City's Deputy Clerk, under Chapter 429 of the Minnesota State Statute, for the relocation of a dry hydrant system on said property; and WHEREAS, WSB & Associates, Inc. has prepared a Feasibility Report Dated July 7, 2005 for said Improvement Project, and found that said Improvement is found to be both feasible and cost effective. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Shorewood, Minnesota: is 1. Such improvement is hereby ordered, as proposed on this 11th day of July, 2005, contingent upon written acceptance and direction to proceed with said project, by the owners of 4550 Enchanted Point. 2. WSB & Associates is hereby designated as the engineer for this improvement. They shall prepare Plans, Specifications and Estimate for the making of such improvement. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 11th day of July, 2005. ATTEST: • k Woody Love, Mayor Christine Lizee, Acting Mayor