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• <br />• <br />AGENDA ITEM 7E <br />STAFF ORIGINATOR: Michael Grochala <br />CITY COUNCIL <br />MEETING DATE: August 11, 2003 <br />TOPIC: <br />VOTE REQUIRED: <br />BACKGROUND: <br />Consideration of Resolution No. 03-125 <br />Approving Amended Joint Powers Agreement <br />with Hugo for Water Service <br />Simple Majority <br />The City Council approved a Joint Powers Agreement (JPA) for water service <br />with the City of Hugo at the February 11, 2002 City Council meeting. The City of <br />Hugo, at the request of the developer, POA -Scherer, LLC, is requesting an <br />amendment to the JPA to allow a second interconnect of the water system along <br />Main Street and to allow connection of non-residential uses south of CSAH 8 <br />(Main Street). Staff has no objections to these changes. The other key <br />components of the agreement remain unchanged: <br />1. Water use is billed at the City's rates plus 10%, in accordance with City <br />policy. <br />2. The water users in Hugo that are connected to Lino Lakes water are <br />required to adhere to any and all water system related ordinances and <br />policies in place in Lino Lakes. <br />3. The developer will be required to provide financial security for <br />improvements within Lino Lakes consistent with current City Policy. <br />RECOMMENDATION: <br />Staff is recommending approval of Resolution No. 03-125 approving the <br />amendment to the Joint Powers Agreement with Hugo. <br />ATTACHMENTS <br />1. Resolution No. 03-125 <br />2. Amendment to Joint Powers Agreement <br />