Laserfiche WebLink
CITY COUNCIL <br />AGENDA ITEM 3D <br /> <br /> <br />STAFF ORIGINATOR: Sarah Cotton, City Administrator <br /> <br />MEETING DATE: June 28, 2021 <br /> <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 /> <br />VOTE REQUIRED: 3/5 <br /> <br /> <br />INTRODUCTION <br /> <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 /> <br />BACKGROUND <br /> <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 31st, with <br />an option to extend through August 31st, if the intent to extend is communicated in writing no <br />later than July 15, 2021. <br /> <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 /> <br />RECOMMENDATION <br /> <br />Staff is recommending approval of Resolution No. 21-64. <br /> <br />ATTACHMENTS <br /> <br />1. Resolution No. 21-64 <br />2. Amendment No. 1 to License Agreement