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HomeMy WebLinkAbout2011-005 Council Resolution• adoption: Council Member O'Donnell introduced the following resolution and moved its CITY OF LINO LAKES COUNTY OF ANOKA RESOLUTION NO. 11 -05 RESOLUTION AUTHORIZING PREPARATION OF LOCAL SURFACE WATER MANAGEMENT PLAN WHEREAS, the City is required to prepare a Local Surface Water Management Plan that must meet the requirements for local plans in Minnesota Statues, Section 103B.235; and WHEREAS, EOR, Inc., has submitted a proposal to perform such services; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 40 LINO LAKES, MINNESOTA: 1. That staff is authorized to enter into an agreement with EOR, Inc for the preparation of a Local Surface Water Management Plan. Adopted by the Lino Lakes City Council this 1 3 day of 1 une, 2011. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Rocccr and upon vote being taken thereon, the following voted in favor thereof: O'Donnell, Roeser, Rafferty, Gallup, Reinert The following voted against same: none Whereupon said resolution was declared duly passed and adopted. • AGENDA ITEM 6D STAFF ORIGINATOR: Michael Grochala COUNCIL MEETING DATE: June 13, 2011 TOPIC: Resolution No. 11 -05, Authorizing Preparation of Local Surface Water Management Plan ACTION REQUIRED: Simple Majority BACKGROUND: The City of Lino Lakes is required to prepare a Surface Water Management Plan that must, at a minimum, meet the requirements for local plans in Minnesota Statutes, Section 103B.235 and be in conformance with Watershed District, Management Organization and Metropolitan Council plans. The Rice Creek Watershed District (RCWD) completed an update to their watershed management plans in June of 2010. As such the City is required to complete an update to its plan within two years. Staff is proposing to retain the services of EOR, Inc. to prepare the plan. EOR has worked with the city and RCWD extensively to prepare both the Resource Management Plan (RMP) and the Special Area Management Plan (SAMP). EOR is also working on behalf of the RCWD on the Peltier Lake /Centerville Lake Total Maximum Daily Load (TMDL) study. The findings, policies and recommendations of these plans play an integral part in the development of the Local Surface Water Management Plan. The plan is anticipated to be completed by June of 2012. EOR, Inc, has submitted a proposal to prepare the plan for estimated cost of $61,714. The project is proposed to be funded by the City's Surface Water Management Fund. The Surface Water Management Fund was established in 1992, in part, to cover the costs of local water management plan preparation. The fund is financed through the collection of surface water management charges from developing properties. RECOMMENDATION: Staff is recommending adoption of Resolution Number 11 -05, Ordering preparation of Local Surface Water Management Plan. ATTACHMENTS 1. Resolution 11 -05