HomeMy WebLinkAbout2019-156 Council ResolutionCITY OF LINO LAKES
RESOLUTION NO.19456
RESOLUTION APPROVING THE SECOND AMENDMENT TO THE JOINT POWERS
AGREEMENT FOR THE EAST CEDAR STREET & 24TH AVENUE/ELMCREST
AVENUE NORTH IMPROVEMENT PROJECT
WHEREAS, the Joint Powers Agreement was previously executed for the East Cedar Street &
24th Avenue/Elmcrest Avenue North Improvement Project by the City of Lino Lakes on March
11, 2019, and by the City of Hugo on March 26, 2019; and
WHEREAS, the Joint Powers Agreement was previously amended by the City of Hugo on
September 3, 2019, and the City of Lino Lakes on September 23, 2019, to change the
construction schedule from 2019 to 2020; and
WHEREAS, it is mutually understand and agreed by and between the City of Hugo and the City of
Lino Lakes to amend the previously executed agreement as follows:
ADD:
WHEREAS, the City of Hugo has received indications there may be development
interest on a parcel adjacent to Elmcrest Avenue and the City of Hugo therefore
wishes to include a bid alternate for the extension of sanitary sewer and watermain
to said property; and
WHEREAS, all engineering invoices to prepare this bid alternate will be billed to
and paid for directly by the City of Hugo; and
All other terms and conditions that are not hereby amended are to remain in effect for
the duration of the contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lino Lakes that the
Joint Powers Agreement between the City of Hugo and the City of Lino Lakes for the 24
Wenue/Elmcrest Avenue & East Cedar Street Roadway Improvement Project is amended.
Adopted by the Council of the City of Lino Lakes this 9th day of December, 2019.
The motion for the adoption of the. foregoing resolution was introduced by Council. Member
Maher and was duly seconded by Council Member Manthey and upon
vote being taken thereon, the following voted in favor thereof:
Maher, Manthey, Rafferty, Stoesz, iner
The following voted against same:
none
Jeff Reinert,
ATTEST:
Juli e Bartell, City Jerk