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HomeMy WebLinkAbout2003-012 Council ResolutionCITY OF LINO LAKES RESOLUTION NO. 03-12 RESOLUTION AUTHORIZING PREPARATION OF COMPREHENSIVE SANITARY SEWER PLAN AND COMPREHENSIVE WATER PLAN WHEREAS, the City's Comprehensive Sewer Plan and Comprehensive Water Plan were last prepared in 1990, and 1991 respectively; and WHEREAS, both systems have undergone substantial expansion and modification to service both existing and new development; and WHEREAS, both plans need to be revised to more accurately reflect existing conditions as well as identify future system needs; and WHEREAS, the City's Engineer, TKDA, has submitted a proposal to perform such services; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: • 1. That the City's Engineer, TKDA, is hereby authorized to prepare a Comprehensive Sanitary Sewer Plan and Comprehensive Water Plan. Adopted by the Lino Lakes City Council this 27th day of January, 2003. Ann Ma' City Clerk • • STAFF ORIGINATOR: COUNCIL MEETING DATE: TOPIC: ACTION REQUIRED: BACKGROUND: AGENDA ITEM 7G Michael Grochala January 27, 2003 Resolution No. 03 -12, Authorizing Preparation of Comprehensive Sanitary Sewer Plan and Comprehensive Water Plan Simple Majority The City's Comprehensive Sanitary Sewer Plan and Comprehensive Water Plan were prepared in 1990 and 1991, respectively. Since that time, both systems have undergone substantial expansion and modification to service both existing and new development. Staff is of the opinion that both plans need to be revised to more accurately reflect existing conditions as well as identify future system needs. The Sanitary Sewer Plan will be updated in conformance with the Metropolitan Councils requirement for the preparation of a Tier II Sanitary Sewer Plan. The water plan will include, in part, reconstruction of the current digital computer model to better evaluate new modifications or expansions of the City's water system. This item was previously requested by the City's Fire Chief. TKDA, the City's Engineer, has submitted a proposal to prepare both plans for a cost of $29,500 each for a total of $59,000. The project is proposed to be funded by the City's Trunk Area and Unit Fund. The City's Trunk Area and Unit Fund was established, in part, to cover the costs of local sanitary sewer and water system planning. OPTIONS: 1. Return to staff for further review. 2. Adopt Resolution Number 03 -12 Authorizing Preparation of a Comprehensive Sanitary Sewer Plan and Comprehensive Water Plan. RECOMMENDATION: Staff recommends approval of Resolution No. 03 -12. ATTACHMENTS 1. Resolution No. 03 -12