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CITY OF LINO LAKES <br /> RESOLUTION NO. 22-90 <br /> RESOLUTION APPROVING AGREEMENT FOR REIMBURSEMENT OF METER <br /> VAULT INSTALATION <br /> WHEREAS,the City Council approved the Development Agreement for Belland Farms with <br /> Resolution No. 22-04 on January 10, 2022; and <br /> WHEREAS,the City Council approved the First Amendment to Development Agreement for <br /> Belland Farms with Resolution No. 22-89 on August 22, 2022 adding the installation of a Meter <br /> Vault to the contract work; and <br /> WHEREAS,to facilitate future development within Lino Lakes Sewer District 5 as outlined in <br /> the City's 2040 Comprehensive Plan,the City desires to connect south along 24th Ave to <br /> Metropolitan Council (MCES) Interceptor 802325 (into Hugo). The Council plans to install a <br /> meter vault on City's sanitary sewer line for future billing meter installation to capture flow from <br /> Lino Lakes Sewer District 5; and <br /> WHEREAS,the City and MCES desire that the Meter Vault be constructed with the City's <br /> Project, Belland Farms; and <br /> WHEREAS,the MCES will reimburse the City of Lino Lakes for the construction of the Meter <br /> Vault as detailed in the Agreement. <br /> NOW, THEREFORE BE IT RESOLVED by The City Council of The City of Lino Lakes <br /> hereby approves the Agreement for Reimbursement of Meter Vault Installation, and the City of <br /> Lino Lakes authorizes the Mayor and City Clerk to execute such agreement on behalf of the <br /> City. <br /> Adopted by the Council of the City of Lino Lakes this 12th day of September, 2022. <br /> The motion for the adoption of the foregoing resolution was introduced by Councilmember <br /> Stoesz and was duly seconded by Councilmember Lyden and upon vote being taken thereon, the <br /> following voted in favor thereof: Lyden, Cavegn, Stoesz, Rafferty <br /> The following voted against same: None (Absent- Ruhland) <br /> • <br /> i 1 4.t"f. �'-- <br /> Rob afferty, Mayor <br />