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94-023 . . . CITY OF SHOREWOOD RESOLUTION NO. 94 - -23- A RESOLUTION MAKING A CAPITAL BUDGET AND CAPITAL IMPROVEMENT PROGRAM AMENDMENT - DRY HYDRANTS FOR THE ISLANDS - WHEREAS, a petition for a dry hydrant installation project on Shady and Enchanted Islands was received by the City in 1992; and, WHEREAS, the first "unscheduled, potential" project listed in the 1994-1998 Capital Improvement Program is as follows: "the Mound Fire Department is recommending up to three dry hydrants be installed at Shorewood's Islands to improve water availability for fire suppression purposes"; and, WHEREAS, the City has received several quotes for the hydrant projects with an estimated budget of $50,000; and, WHEREAS, a fact sheet was mailed to affected property owners and a public information meeting held on the Islands on Saturday, February 12, 1994; and, WHEREAS, a public hearing was noticed and held at 7:30 p.m., Monday, February 28, 1994 on the adoption of a water utility ordinance; and, WHEREAS, Resolution #93-117 adopts a Capital Improvement Budget for the year 1994. NOW, THEREFORE BE IT RESOLVED that the Capital Improvement Program Project Schedule and Capital Improvement Budget for the year 1994 be amended to add the following: 1994 Water - Dry hydrants for the Islands: General Fund $50,000 ADOPTED by the City Council of the City of Shorewood this 28th day of February, 1994. ATTEST: L 1kVVlN) Hurm, City Administrator/Clerk