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CITY OF LINO LAKES <br />RESOLUTION NO. 14-54 <br />AUTHORIZING PROFESSIONAL ENGINEERING SERVICES TO PREPARE <br />AMENDMENT TO WELLHEAD PROTECTION PLAN - PART II <br />WHEREAS, The City Council is required by the Minnesota Department of Health to prepare <br />an amendment to the Wellhead Protection Plan; <br />WHEREAS, The City has received a proposal from WSB & Associates, Inc. to prepare Part II <br />of the required amendment to the Wellhead Protection Plan; <br />NOW, THEREFORE BE IT FURTHER RESOLVED by The City Council of The City of <br />Lino Lakes, Minnesota, that an amendment to the City's Wellhead Protection Plan - Part II is <br />authorized to be performed by WSB & Associates, Inc at a cost of $19,499. <br />Adopted by the Council of the City of Lino Lakes this 9th day of June, 2014. <br />The motion for the adoption of the foregoing resolution was introduced by Council Member <br />Roeser and was duly seconded by Council Member Rafferty and upon vote being <br />taken thereon, the following voted in favor thereof: <br />Roeser, Rafferty, Reinert <br />The following voted against same: <br />none (Absent - Stoesz, Kusterman) <br />Jeff Reine ' , ay e r <br />ATTEST: <br />