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HomeMy WebLinkAbout08-059 Amend Met Council Interceptor Agreement P R.io"" ....~\ ~\ 4646 Dakota Street S.E. .:-\1 Prior Lake, MN 55372-1714 t'rt! ! RESOLUTION 08-059 A RESOLUTION APPROVING AMENDMENT NO.1 TO THE PRIOR LAKE INTERCEPTOR TRANSFER AGREEMENT Motion By: Millar Second By: LeMair WHEREAS, On July 13, 2006 the City of Prior Lake and Met Council executed the Prior Lake Interceptor Transfer Agreement; and WHEREAS, All of the repairs required by that amendment have been completed with the exception of the Park Avenue sewer lining; and WHEREAS, The Met Council has requested the City complete these repairs; and WHEREAS, The Met Council will reimburse the City $37,500 for the repairs; and WHEREAS, It is in the City's best interest to complete the repairs as part of the 2008 Sewer Lining Project. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. The Mayor and City Manager are authorized to execute amendment no. 1 to the Prior Lake Interceptor Transfer Agreement. 3. The $37,500 shall be deposited in Utility Fund Account #601-49005-501 for inclusion in the 2008 Sewer Lining Project. PASSED AND ADOPTED THIS 21st DAY OF APRIL 2008. Hauaen X Hauaen Hedbera X Hedbera Erickson X Erickson LeMair X LeMair Millar X Millar YES NO ity Manager M:\COUNCIL\RESOLUTI\2008\08-059 Amend Met Council Interceptor Agreement.doc www.cityofpriorlake.com Phone 952.447.9800 / Fax 952.447.4245