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HomeMy WebLinkAbout13-167 CR 12 PLSL Watershed Coop Agreement/� PRlp\ \�� 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 13 -167 A RESOLUTION APPROVING A COOPERATIVE AGREEMENT WITH PRIOR LAKE SPRING LAKE WATERSHED DISTRICT FOR THE COUNTY STATE AID HIGHWAY 12 (CSAH 12) WETLAND ENHANCEMENT PROJECT, CITY PROJECT #12 -002 Motion By: Keeney Second By: Morton WHEREAS, On April 16, 2007 the City Council approved a Cooperative Agreement with Scott County for the design, engineering, construction, and funding for the CSAH 12 Project; and WHEREAS, On March 25, 2013, the City Council approved resolution 13 -033 approving the wetland enhancement project; and WHEREAS, On March 25, 2013, the City and County amended the Cooperative Agreement with Scott County which contained costs associated with the wetland enhancement project; and WHEREAS, Prior Lake Spring Lake Watershed District is a project partner for the wetland enhancement project; and WHEREAS, The Cooperative Agreement details funding and responsibilities for the wetland enhancement 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 Cooperative Agreement is hereby approved. The Mayor and City Manager are hereby authorized to sign the Cooperative Agreement on behalf of the City. 3. Proceeds from the Prior Lake Spring Lake Watershed District associated with this agreement will be deposited in the Construction Fund #501 - 48375. PASSED AND ADOPTED THIS 12TH DAY OF NOVEMBER 2013. YES 1• Hedberg X Hedberg Keeney X Keeney McGuire X McGuire Morton X Morton Soukup X Soukup ru "�'L Frank WOCity Manager C: \Users \cgreenlAppData \Local \Temp \ELF20131113_144915 \13 -167 CR 12 PLSL Watershed Coop Agreement.doc