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HomeMy WebLinkAbout2019-101 Council ResolutionCITY OF LINO LAKES RESOLUTION NO. 19-101 RESOLUTION APPROVING SETTLEMENT AND RELEASE AGREEMENTS FOR 1493 AND 1505 PHEASANT HILLS CIRCLE WHEREAS, as part of the 2019 Pheasant Hills Circle Project, a portion of the concrete driveways at 1493 Pheasant Hills Circle and 1505 Pheasant Hills Circle were removed; and WHEREAS, the Settlement and Release Agreements reimburse the property owners for the replacement cost of the removed portions of the driveway as follows: 1493 Pheasant Hills Circle - $5,830.00 1505 Pheasant Hills Circle - $5,750.00; and WHEREAS, the City Attorney has prepared and both property owners have signed the respective Settlement and Release Agreements; and WHEREAS, funding is from the Water Operating Fund. NOW, THEREFORE, BE IT RESOLVED by the City Council of Lino Lakes, Minnesota that staff is authorized to execute the Settlement and Release Agreements for 1493 and 1505 Pheasant Hills Circle. Adopted by the Council of the City of Lino Lakes this 12th day of August, 2019. The motion for the adoption of the foregoing resolution was introduced by Council Member Maher and was duly seconded by Council Member Rafferty and upon vote being taken thereon, the following voted in favor thereof: Maher, Rafferty, Manthey, Stoesz, Reinert The following voted against same: none ATTEST: nne Bartell, Ci y Cl Jeff Reinert, a CITY COUNCIL AGENDA ITEM 5B STAFF ORIGINATOR: Rick DeGardner, Public Services Director MEETING DATE: August 12, 2019 TOPIC Consider Resolution No. 19-101, Approving Settlement and Release Agreements for 1493 and 1505 Pheasant Hills Circle VOTE REQUIRED: INTRODUCTION 3/5 Staff is requesting City Council consideration to approve Settlement and Release Agreements for 1493 Pheasant Hills Circle and 1505 Pheasant Hills Circle. BACKGROUND As part of the 2019 Pheasant Hills Circle Project, a portion of the concrete driveways at the above addresses were removed. The Settlement and Release Agreements reimburse the property owners for the replacement cost of the removed portions of the driveway as follows: 1493 Pheasant Hills Circle - $5,830.00 1505 Pheasant Hills Circle - $5,750.00 The City Attorney has prepared and both property owners have signed the respective Settlement and Release Agreements. RECOMMENDATION Approve Resolution No. 19-101. ATTACHMENTS Resolution No. 19-101 Settlement and Release Agreement - 1493 Pheasant Hills Circle Settlement and Release Agreement - 1505 Pheasant Hills Circle