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HomeMy WebLinkAbout08-096 Outlet Channel JPA Payment 4646 Dakota Street S.E. Prior Lake, MN 55372..1714 -~-~~>"-~-~~~~~~"~~-~~~-~,~~-;-;,~~,~.-,.~~ RESOLUTION 08-096 A RESOLUTION APPROVING THE 2008 PRIOR LAKE OUTLET CHANNEL JOINT POWERS AGREEMENT PAYMENT Motion By: Millar Second By: Erickson WHEREAS, The City of Prior Lake, Prior Lake Spring Lake Watershed District and the City of Shakopee have executed a Joint Powers Agreements for the maintenance of the Prior Lake outlet channel; and, WHEREAS, The City of Prior Lake, Prior Lake Spring Lake Watershed District, City of Shakopee along with the Shakopee Mdewakanton Sioux Community have drafted a Memorandum of Agreement as a companion agreement for the same purpose; and, WHEREAS, Restoration and maintenance of the Prior Lake outlet channel is consistent with environmental goals set forth in the City Local Surface Water Management Plan and those set forth in the City of Prior Lake 2030 Vision and Strategic Plan. 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 2008 JPA payment in the amount of $223,208 to the Prior Lake Spring Lake Watershed District. 3. The funding shall be allocated as follows: $35,000 from Water Quality Fund #49420-530, $188,208 from Trunk Reserve Fund #502-50081-501 PASSED AND ADOPTED THIS 7TH DAY OF JULY 2008. YES NO Haugen X Haugen Erickson X Erickson Hedberg X Hedbera LeMair X LeMair Millar X Millar www.cityofpriorlake.com M\COUNCIL\RESOLUTI\2008\08,096 Outlet Chanl}eh\i3Ma\if&~,~4 7.9800 / Fax 952.447.4245