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99-033 . CITY OF SHOREWOOD RESOLUTION NO. 99 - 033 A RESOLUTION ACCEPTING THE FEASmILITY STUDY AND ORDERING PLANS, SPECIFICATIONS AND ESTIMATES FOR CITY PROJECT 9902, SHADY ISLAND POINT LIFT STATION RECONSTRUCTION PROJECT WHEREAS, the 1999 - 2003 Capital Improvement Program identifies the need for the reconstruction of the Shady Island Lift Station No 19; and WHEREAS, WSB & Associates, Inc has prepared a Feasibility Report for said Improvement Project and found that the project is both feasible and cost effective; 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 May, 1999. 2. WSB & Associates is hereby designated as the engineer for this improvement. They shall prepare Plans, Specifications and Estimates for the making of such improvement. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 24th day of May, 1999. ATTEST: . ES C. HURM, CITY ADMINISTRATOR