09-12-2022 City Council Packet - Laserfiche WebLink

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CITY OF LINO LAKES RESOLUTION NO.22-90 RESOLUTION APPROVING AGREEMENT FOR REIMBURSEMENT OF METER VAULT INSTALATION WHEREAS, the City Council approved the Development Agreement for Belland Farms with Resolution No. 22-04 on January 10, 2022; and WHEREAS, the City Council approved the First Amendment to Development Agreement for Belland Farms with Resolution No. 22-89 on August 22, 2022 adding the installation of a Meter Vault to the contract work; and WHEREAS, to facilitate future development within Lino Lakes Sewer District 5 as outlined in the City's 2040 Comprehensive Plan, the City desires to connect south along 24th Ave to Metropolitan Council (MCES) Interceptor 802325 (into Hugo). The Council plans to install a meter vault on City's sanitary sewer line for future billing meter installation to capture flow from Lino Lakes Sewer District 5; and WHEREAS, the City and MCES desire that the Meter Vault be constructed with the City's Project, Belland Farms; and WHEREAS, the MCES will reimburse the City of Lino Lakes for the construction of the Meter Vault as detailed in the Agreement. NOW, THEREFORE BE IT RESOLVED by The City Council of The City of Lino Lakes hereby approves the Agreement for Reimbursement of Meter Vault Installation, and the City of Lino Lakes authorizes the Mayor and City Clerk to execute such agreement on behalf of the City. Adopted by the Council of the City of Lino Lakes this 121h day of September, 2022. The motion for the adoption of the foregoing resolution was introduced by Councilmember Stoesz and was duly seconded by Councilmember Lyden and upon vote being taken thereon, the following voted in favor thereof. Lyden, Cavegn, Stoesz, Rafferty The following voted against same: None (Absent - Ruhland) Rob Rafferty, Mayor