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HomeMy WebLinkAbout13-144 Prior Lake Outlet Channel Annual Maintenance/� PRjO\ U M \I�� 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 13 -144 A RESOLUTION APPROVING AN EXPENDITURE OF $25,916 FOR THE OPERATION AND MAINTENANCE OF THE PRIOR LAKE OUTLET CHANNEL IN ACCORDANCE WITH THE JOINT POWERS AGREEMENT/MEMORANDUM OF AGREEMENT Motion By: McGuire Second By: Soukup WHEREAS, The City entered into a Joint Powers Agreement (JPA) and a Memorandum of Agreement (MOA) for the restoration and long -term operation and maintenance of the Prior Lake Outlet Channel (PLOC); and WHEREAS, The Prior Lake - Spring Lake Watershed District (PLSLWD) performs annual operation and maintenance tasks within the PLOC; and WHEREAS, Under the JPA and MOA, the City's responsibility for operation and maintenance of the PLOC in 2013 totals $51,014 of which $$25,098is already paid by virtue of a previous Prior Lake payment for same leaving $25,916 unpaid; and WHEREAS, The 2013 City budget includes $28,000 in the Water Quality Fund for the operation and maintenance of the Prior Lake Outlet Channel. 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 City Council authorizes the expenditure of $25,916 from the 2013 Water Quality Fund Budget for operation and maintenance of the Prior Lake Outlet Channel. 3. The source of this funding shall be the Water Quality Fund (account #602 - 49420 -412). PASSED AND ADOPTED THIS 7th DAY OF OCTOBER 2013. YES NO Hedberg X Hedberg Keeney X Keeney McGuire X McGuire Morton X Morton Soukup X Soukup — (I A '4� , -, Frank Bogy, s, it,r Manager