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WSB <br />ASMENOMM <br />& Assodatec Jnc. Infrastructure . Engineering ■ Planning . Construction <br />April 23, 2009 <br />The Honorable Mayor, City Council and Staff <br />c/o Michael Momson <br />City of St. Anthony Village <br />3301 Silver Lake Road NE <br />Minneapolis, MN 55418-1603 <br />Re: Water Reuse Pond Fencing <br />St. Anthony Village, MN <br />WSB Project No. 1745-02 <br />Dear Honorable Mayor, City Council, and Staff: <br />701 Xenia Avenue South <br />Suite 300 <br />Minneapolis, MN 554 <br />Tel: 763 541-4800 <br />Fax: 763 541-1700 <br />Attached for your consideration is Resolution 09-041 adopting a policy against fencing the storm water pond <br />located at the northeast corner of Silver Lake Road and 33rd Avenue NE. <br />This resolution is intended to provide a clear written record of the decision making process on fencing the <br />above mentioned pond and protect the City's discretionary immunity. <br />Please note, the City's insurance provider is currently reviewing this resolution so you may notice minor <br />changes to the resolution prior to the April 28"i, 2009 Council Meeting. <br />If you have any questions, I will be present at the April 28, 2009 Council Meeting to discuss those with you or <br />please call me at 763-287-7182. <br />Sincerely, <br />WSB & Associates, Inc. <br />Todd E. Hubmer, PE <br />City Engineer <br />Enclosures <br />ACEC 2008 Firm of the Year <br />Minneapolis i i St. Cloud <br />Equal Opportunity Employer <br />25 <br />