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CITY OF LINO LAKES RESOLUTION NO. 23-11 RESOLUTION APPROVING SITE IMPROVEMENT PERFORMANCE AGREEMENT WITH MARK SMITH(PID#24-31-22-42-0004) WHEREAS,the City has completed review of the site plans for Phelps Road Stockpile (PIDs #24-31-22-42-0004); and WHEREAS,the properties are legally described as: The West 1/2 of the Northwest 1/4 of the Southeast 1/4 of Section 24, Township 31, Range 22, Anoka County, Minnesota, EXCEPT the following described tract: Beginning at the Southwest corner of the Northwest 1/4 of the Southeast 1/4 of said Section 24; thence East along the South line thereof a distance of 660.97 feet, more or less, to the East line of the West 1/2 of said quarter-quarter; thence North along said East line a distance of 265.87 feet; thence West a distance of 661.32 feet,more or less,to a point in the West line of said quarter- quarter;thence South along said West line a distance of 263.38 feet to the point of beginning, according to the U.S. Government Survey thereof. WHEREAS, Section 1007.020(6) of the Lino Lakes Zoning Ordinance requires the execution of a site performance agreement. NOW, THEREFORE,BE IT RESOLVED by the City Council of the City of Lino Lakes that the Site Improvement Performance Agreement between the City of Lino Lakes and Mark Smith is hereby approved and the Mayor and City Clerk are authorized to execute such agreements on behalf of the City. Adopted by the Council of the City of Lino Lakes this 13th day of February,2023. The motion for the adoption of the foregoing resolution was introduced by Council Member S�pC, and was duly seconded by Council Member fRuhlanci and u n vote being taken thereon, the following voted in favor thereof: LYE S�eS. 9-froFer- , w4h1 ar\c , The following voted against same: Npnt 4 *fl ''41)tc‘t ob R.fferty, Mayor ATTEST: Hannah Lynch, City lerk