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1 <br />CITY COUNCIL <br />REGULAR MEETING STAFF REPORT <br />AGENDA ITEM 6D <br />STAFF ORIGINATOR: Diane Hankee, City Engineer <br />MEETING DATE: May 13, 2024 <br />TOPIC: PUBLIC HEARING: Consider 1st Reading of Ordinance No. 08-24, <br />Vacating Drainage & Utility Easement, Water Treatment Plant <br />(6590 12th Avenue) <br />VOTE REQUIRED: 4/5 <br />_____________________________________________________________________________ <br />INTRODUCTION <br />Staff is requesting City Council consideration of the 1st Reading of Ordinance No. 08-24, <br />vacating Drainage and Utility easement, Water Treatment Plant (6590 12th Avenue). <br />BACKGROUND <br />The Water Treatment Plant (6590 12th Avenue) parcel was purchased by the City in 2023 for <br />the purpose of constructing a new Water Treatment Plant that would be located near the <br />City’s existing transmission lines and municipal water supply wells. <br />The site has an existing drainage and utility easement that was dedicated to the City of Lino <br />Lakes in 1991 for the purpose of extending sanitary sewer and watermain to serve <br />development to the east. With the Water Treatment Plant project the sanitary sewer and <br />watermain will be re-routed and the Water Treatment Plant building will be constructed in the <br />center of the site. The easement will no longer be needed. <br />The Drainage and Utility Easement Vacation Description Sketch prepared by WSB LLC. and <br />dated April 17, 2024 details the proposed drainage and utility area to be vacated. <br />The second reading of the ordinance is scheduled for May 28, 2024. <br />RECOMMENDATION <br />Staff is recommending approval of the 1st Reading of Ordinance No. 08-24 Vacating Drainage <br />& Utility Easements, Water Treatment Plant (6590 12th Avenue). <br />ATTACHMENTS <br />101