26-39 - Resolution - JPA White Bear Township and North Oaks

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CITY OF LINO LAKES RESOLUTION NO. 26-39 APPROVING A JOINT POWERS AGREEMENT WITH THE CITY OF NORTH OAKS AND WHITE BEAR TOWNSHIP RELATING TO THE PROVISION OF SANITARY SEWER AND WATER SERVICES WHEREAS, a developer has proposed the construction of a new development located in Lino Lakes which requires sanitary sewer and water service; and WHEREAS, the Project Area lies within Lino Lakes' Sanitary Sewer District No. 4, which is planned for sanitary sewer service from White Bear Township and water will eventually be provided by Lino Lakes to service the Project Area, though it presently does not have water or sewer service available from Lino Lakes; and, WHEREAS, the Town provides water to North Oaks through a connection point ("Town Water Delivery Point") located approximately 2000 feet south of the intersection of Centerville Road and Wilkinson Lake Boulevard/Ash Street; and, WHEREAS, North Oaks, in conjunction with the North Oaks Company, operates and maintains a water system that has capacity to convey Town -provided water from the Town Water Delivery Point to the Project Area through pipes, conduits, and other infrastructure identified herein as the "North Oaks Water System"; and, WHEREAS, the Town has a trunk sanitary sewer main ("Centerville Trunk Line") which is owned by and located within the Town, and North Oaks, in conjunction with the North Oaks Company, operates and maintains existing sanitary sewer infrastructure that connects to the Centerville Trunk Line and has capacity to serve the Project area through a lift station, pipes, and other sewer infrastructure identified herein for the purposes of this Agreement as the "North Oaks Sewer System"; WHEREAS, Minn. Stat. § 471.59 authorizes political subdivisions of the state to enter into joint powers agreements for the joint exercise of powers common to each. NOW, THEREFORE, BE IT RESOLVED by the City Council of Lino Lakes, Minnesota, that the Council hereby approves the Joint Powers Agreement with the City of North Oaks and White Bear Township and authorizes the Mayor and City Clerk to execute the agreement on behalf of the City, subject to any non -substantive changes to the agreement approved by the City Attorney and City Administrator, and further conditioned on the agreement being approved by the City of North Oaks and White Bear Township.