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00-012CITY OF SHOREWOOD • RESOLUTION NO. 00 -012 A RESOLUTION ACCEPTING THE FEASIBILITY REPORT AND ORDERING PLANS, SPECIFICATIONS AND ESTIMATE FOR SHOREWOOD PONDS WATERMAIN LOOP CITY PROJECT 0001 WHEREAS, the Director of Public Works has identified the need for a looped water system to provide adequate fire protection for the Shorewood Ponds Development, Shorewood Oaks Development, and areas west of said developments; and WHEREAS, WSB & Associates, Inc has prepared a Feasibility Report Dated January 10, 2000 for said Improvement Project, and found that said Improvement is found to be both feasible and cost effective. WHEREAS, Alternatives 2 and 3 in the Feasibility Report are the preferred alternatives for said Improvement Project. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of • Shorewood, Minnesota: 1. Such improvement is hereby ordered as proposed on this 24th day of January, 2000. 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 based upon Alternative 2, with Alternative 3 included in the design documents as a bid alternate. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 24th day of January, 2000. t JO GARFUN E , ACTING MAYOR ATTEST: BRADLEY J. NI N, ACTING CITY ADMINISTRATOR