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CITY COUNCIL <br /> AGENDA ITEM 3D <br /> STAFF ORIGINATOR: Sarah Cotton, City Administrator <br /> MEETING DATE: June 28, 2021 <br /> TOPIC: Consider Resolution No. 21-64, Authorizing Execution of <br /> Amendment No. 1 to the License Agreement with the State of <br /> Minnesota for the Lino Lakes COVID-19 Vaccine Site <br /> VOTE REQUIRED: 3/5 <br /> INTRODUCTION <br /> Staff is requesting City Council consideration to authorize execution of an amendment to the <br /> license agreement with the State of Minnesota to operate a COVID-19 Vaccine site at the former <br /> YMCA building. <br /> BACKGROUND <br /> City staff was contacted in late May by the State of Minnesota regarding an extension of the <br /> license agreement to use the former YMCA facility as a COVID-19 vaccination site. The State <br /> of Minnesota is requesting an extension of the current license agreement through July 31 st, with <br /> an option to extend through August 31 st, if the intent to extend is communicated in writing no <br /> later than July 15, 2021. <br /> The license agreement continues to provide for State use of the facility as a COVID-19 <br /> vaccination site and includes a base rent of$13,083.33 per month and a not to exceed amount to <br /> cover building operations. These include utility costs, cleaning, and other service fees. <br /> Reimbursement for utility and service fees will continue to be based on actual billings. <br /> RECOMMENDATION <br /> Staff is recommending approval of Resolution No. 21-64. <br /> ATTACHMENTS <br /> 1. Resolution No. 21-64 <br /> 2. Amendment No. 1 to License Agreement <br />