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HomeMy WebLinkAbout2011-099 Council Resolution• Council Member O' Donnell adoption: introduced the following resolution and moved its CITY OF LINO LAKES RESOLUTION NO. 11 -99 RESOLUTION APPROVING A SITE IMPROVEMENT PERFORMANCE AGREEMENT AND AN OPERATION AND MAINTENANCE AGREEMENT FOR STORMWATER TREATMENT FEATURES FOR 7997 LAKE DRIVE WHEREAS, the Motor Fuel Station at 7997 Lake Drive wishes to construct a new canopy and pump island, and; WHEREAS, on October 10, 2011 the City Council adopted Resolution Number 11 -95, approving a Conditional Use Permit Amendment, and WHEREAS, a Site Improvement Performance Agreement is required for all development projects, and WHEREAS, the previous Operation and Maintenance Agreement for Stormwater Treatment Features did not include new stormwater facilities to be created with the proposed construction. NOW, THEREFORE, BE IT RESOLVED that the Lino Lakes City Council hereby approves a new Site Improvement Performance Agreement (ATTACHMENT A) and a new Operation and Maintenance Agreement for Stormwater T - : ment F- - res (ATTACHMENT B) for 7997 Lake Drive. ATTEST: Jul! nne Bartell, Cit Cle e Refine a or Adopted by the Lino Lakes City Council this 10th day of October, 2011. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Roeser and upon vote being taken thereon, the following voted in favor thereof: O'Donnell, Roeser, Rafferty, Reinert The following voted against same: none (Ab ereupRi ' resolutlon was declared duly passed and adopted • AGENDA ITEM 6Aii STAFF ORIGINATOR: Paul Bengtson CC MEETING DATE: October 10, 2011 TOPIC: Resolution Number 11 -99: Authorizing execution of two agreements for the Lake /Main Motor Fuel Station at 7997 Lake Drive • Site Performance Agreement • Operation and Maintenance Agreement for Stormwater Treatment Features Background On this same agenda, the City Council will consider adoption of Resolution 11 -95, which would approve a Conditional Use Permit Amendment for the Motor Fuel Station at 7997 Lake Drive. This would allow for the replacement of the canopy and pumps, with all associated construction. As is required with all construction projects, the city has prepared agreements that will • guarantee performance throughout the construction process, and agreements for the long term maintenance of any storm water facilities on the site. The applicant has indicated that the agreements are acceptable to them and has returned a signed and notarized copy for execution. Recommendation Staff recommends approval of Resolution Number 11 -99, authorizing execution of the attached agreements. Attachments 1. Resolution Number 11 -99 •