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96-058WHEREAS, the cities of Deephaven, Excelsior, Greenwood, Shorewood and Tonka Bay have entered into a cooperative agreement to fund and build the Southshore Senior Community Center building; and, A RESOLUTION AUTHORIZING FINANCING AND TRANFERS OF FUNDS FOR OFF -SITE IMPROVEMENTS RELATED TO THE CONSTRUCTION OF THE SOUTHSHORE SENIOR COMMUNITY CENTER WHEREAS, it is necessary to make certain off -site improvements to the property adjacent to the Southshore Senior Community Center property, such property being owned by the City of Shorewood; and, CITY OF SHOREWOOD RESOLUTION NO. 96- 58 WHEREAS, the City of Shorewood has committed to funding such off -site improvements according to estimates by the City Engineer outside of the cooperative agreement from available city funds. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood that the off -site improvements to the property adjacent to the Southshore Senior • Community Center property are hereby authorized to be financed, with transfers to the Southshore Senior Community Center Project Fund as follows: Improvement Access Road Badger Well Building Demolition Sanitary Sewer Extension Storm Drainage Fundin2 Source Street Reconstruction Fund Water Fund Sewer Fund Stormwater Management Fund Transfer Amount $ 9,149.00 10,726.00 20,401.00 39,808.00 1996. ADOPTED by the City Council of the City of Shorewood this 24th day of June, Robert B. Bean, Mayor ATTEST: James C. Hurm, City Administrator /Clerk •