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• <br /> CITY OF LINO LAKES <br /> RESOLUTION NO.21-64 <br /> RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT <br /> NO. 1 TO THE LICENSE AGREEMENT WITH THE STATE OF MINNESOTA FOR <br /> THE LINO LAKES COVID-19 VACCINE SITE <br /> WHEREAS,the State of Minnesota proposed to use the former YMCA Facility (the <br /> "Property"), for the purpose of a temporary COVID-19 Vaccine site; and <br /> WHEREAS,the City of Lino Lakes entered into a License Agreement with the State of <br /> Minnesota for a period commencing April 5. 2021 and continuing through June 30, 2021; and <br /> WHEREAS,the State of Minnesota proposes to extend the terms of the license through July 31, <br /> 2021,with an option to renew through August, 31,2021; and <br /> WHEREAS,the City of Lino Lakes continues to review options associated with a City managed <br /> Recreation and Community Center. <br /> NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of Lino Lakes as <br /> follows: <br /> 1. The City Council hereby authorizes the Mayor and City Clerk to execute Amendment <br /> No. 1 to the License Agreement. <br /> 2. City staff are authorized and directed to take all other actions necessary to carry out the <br /> intent of the resolution and the amended license agreement. <br /> Adopted by the City Council of the City of Lino Lakes this 28th day of June 2021. <br /> The motion for the adoption of the foregoing resolution was introduced by Councilmember <br /> Ruhland and was duly seconded by Councilmember Cavegn and upon vote being taken thereon, <br /> the following voted in favor thereof: Ruhland. Cavegn, Stoesz, Lyden, Rafferty <br /> The following voted against same: None <br /> afferty, yor <br /> ATTEST: <br /> ne Bartell, C. Cle <br />