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CITY OF LINO LAKES <br /> RESOLUTION NO. 23-44 <br /> RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH WSB <br /> TO PREPARE A WETLAND BANK PROSPECTUS <br /> WHEREAS, the City's 2040 Comprehensive Plan identifies the establishment of wetland banks <br /> to assist with natural resource protection as a priority to implement the goals of the City's Local <br /> Water Management Plan; and <br /> WHEREAS,the City is considering the purchase of property located at 7473 24th Avenue for <br /> the purpose of establishing a wetland bank, and <br /> WHEREAS, Preparation of a Prospectus document is a required step in the wetland bank <br /> approval process; <br /> NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of Lino Lakes that the <br /> Professional Services agreement with WSB and Associates is hereby approved and authorizes <br /> staff to execute the agreement for Phase 1 work in the amount of$33,742. <br /> BE IT FURTHER RESOLVED,that initiation of Phase 2 work shall require City Council <br /> authorization prior to proceeding. <br /> Adopted by the Council of the City of Lino Lakes this 8th day of May, 2023. <br /> The motion for the adoption of the foregoing resolution was introduced by Council Member <br /> c-av-c'1,1 and was duly seconded by Council Member P-vaAl ot,Kot and upon <br /> vote being taken thereon, the following voted in favor thereof:eowtsiyl i i2.-,on 1ct,v,4 ',h,e 97 .. <br /> 1-1444.4, <br /> The following voted against same: W v t- - <br /> t4-l1`1'k.Z1 <br /> R b Ra erty, Mayor <br /> ATTEST: <br /> Jolleen Chaika, City Clerk <br />