1997-018 Council Resolution - Laserfiche WebLink

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Council Member Bergeson its adoption: introduced the following resolution and moved CITY OF LINO LAKES RESOLUTION NO. 97-18 RESOLUTION RATIFYING WELLHEAD PROTECTION PLAN JOINT POWERS AGREEMENT WHEREAS, the Lino Lakes City Council entered into a Wellhead Protection Plan Joint Powers Agreement that included representatives of each community of said Agreement comprising the Wellhead Protection Planning group, and WHEREAS, Phase 1 of the Agreement consisted of selecting a consulting engineer to prepare wellhead delineation zones, and WHEREAS, the State of Minnesota has ruled that the Minnesota Department of Health is responsible for wellhead protection zone delineation, and WHEREAS, the Minnesota Department of Health has submitted a proposal to complete wellhead delineation zones at no cost to the cities, and WHEREAS, the Wellhead Protection Planning Group passed a motion on January 23, 1997, to discontinue Phase 1 work of the Agreement and to accept the Minnesota Department of Health proposal, parts 1, 2, and 3. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: The council hereby ratifies the Wellhead Protection Joint Powers Agreement by discontinuing Phase 1 work, consulting engineer selection, and to authorize commencement of the Phase 2 work described in parts 1, 2, and 3 of the Minnesota Department of Health proposal. Adopted by the City Council this 10th day of ebruary, 1997. Marilyn G. Anderson Clerk -Treasurer hn Landers, Mayor The motion for adoption of the foregoing resolution was duly seconded by Council Member Lyden and upon vote being taken thereon, the following voted in favor thereof: Bergeson, Kuether, Lyden, Neal, Landers. The following voted against same: None. Whereupon said resolution was declared passed and adopted.