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HomeMy WebLinkAbout2008-016 Council Resolution• • Council Member Gallup introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 08 -16 RESOLUTION APPROVING THE CIRCLE PINES, NORTH ROAD AREA JOINT POWERS AGREEMENT WHEREAS, The City of Lino Lakes and the City of Circle Pines are interested in formalizing cross community water connections in the North Road Area. WHEREAS, Circle Pines owns and maintains sanitary sewer and watermain facilities adjacent to certain parcels located in Lino Lakes. These facilities have the capacity to provide water service to Lino Lakes customers on or near North Road. WHEREAS, it is desire of the parties, the City of Lino Lakes and the City of Circle Pines, through this agreement, to provide for water services to customers in the North Road area of Lino Lakes. WHEREAS, Minnesota Statues, Section 471.59, provides that two or more governmental units, by agreement entered into through action of their governing bodies, may jointly or cooperatively exercise any power common to the contracting parties or any similar powers, including those which are the same except for the territorial limits within which they exercise. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: Joint Powers Agreement between the City of Circle Pines and the City of Lino Lakes formalizing cross community sanitary sewer and water connections in the North Road Area. Adopted by the Lino Lakes City Council this 28th day of January, 2008. The motion for the adoption of the foregoing resolution was duly seconded by Council Member° Donnelland upon vote being taken thereon, the following voted in favor thereof: Gallup, O'Donnell, Reinert, Bergeson The following voted against same: none (Stoltz absent) Whereupon said resolution was declared duly passed and adopted. —35b— • • • AGENDA ITEM IC STAFF ORIGINATOR: James E. Studenski, City Engineer COUNCIL MEETING DATE: January 28, 2008 TOPIC: Resolution No. 08 -16, Approving Joint Powers Agreement with Circle Pines, North Road Area. VOTE REQUIRED: Simple Majority BACKGROUND: Utility connections have been made in the North Road area over the last 12 years using our standard practices. At this time we are combining all connected properties within a standard Joint Powers Agreement between Lino Lakes and Circle Pines. The attached Joint Powers Agreement defines billing, maintenance, and metering responsibilities of both the City of Lino Lakes and the City of Circle Pines. Also, attached is a map detailing the Lino Lakes properties served by the Circle Pines sanitary sewer and water systems in the North Road Area. This agreement is in the same format as the previously approved Ash Street Area (County Road J) Joint Powers Agreement with the City of Circle Pines. The City of Circle Pines staff has reviewed the Joint Powers Agreement and will be requesting approval from the Circle Pines City Council. RECOMMENDATION: Staff recommends approval of Resolution 08 -16, Circle Pines, North Road Area Joint Powers Agreement. Legend CITY OF CIRCLE PINES LINO LAKES PROPERTIES SERVED BY CIRCLE PINES UTILITITES TKDA ENGINEERS ARCHITECTS PLANNERS January 28, 2008