HomeMy WebLinkAboutResolution 23-044 CITY OF LINO LAKES
RESOLUTION NO. 23-44
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH WSB
TO PREPARE A WETLAND BANK PROSPECTUS
WHEREAS, the City's 2040 Comprehensive Plan identifies the establishment of wetland banks
to assist with natural resource protection as a priority to implement the goals of the City's Local
Water Management Plan; and
WHEREAS,the City is considering the purchase of property located at 7473 24th Avenue for
the purpose of establishing a wetland bank, and
WHEREAS, Preparation of a Prospectus document is a required step in the wetland bank
approval process;
NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of Lino Lakes that the
Professional Services agreement with WSB and Associates is hereby approved and authorizes
staff to execute the agreement for Phase 1 work in the amount of$33,742.
BE IT FURTHER RESOLVED,that initiation of Phase 2 work shall require City Council
authorization prior to proceeding.
Adopted by the Council of the City of Lino Lakes this 8th day of May, 2023.
The motion for the adoption of the foregoing resolution was introduced by Council Member
c-av-c'1,1 and was duly seconded by Council Member P-vaAl ot,Kot and upon
vote being taken thereon, the following voted in favor thereof:eowtsiyl i i2.-,on 1ct,v,4 ',h,e 97 ..
1-1444.4,
The following voted against same: W v t- -
t4-l1`1'k.Z1
R b Ra erty, Mayor
ATTEST:
Jolleen Chaika, City Clerk