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16200 Eagle Creek Avenue S.E.
Prior Lake, MN 55372-1714
RESOLUTION 04-146
A RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN
WES AND CHARLOTTE MADER, JOHN AND CAMILLE MYSER, AND
THE CITY OF PRIOR LAKE FOR THE 2003-2004
LIFT STATION REHABILITATION PROJECT
(CITY PROJECT 03-05)
Motion By: Petersen
Second By: Blomberg
WHEREAS, City staff have identified seven lift stations requiring major rehabilitation this year, including
the Franklin Trail, Sycamore, Lakers, Boudins, Shady Beach, Lime Road and Fremont lift
stations; and
WHEREAS, the adopted Capital Improvement Plan for 2003-2007 has identified these rehabilitation
projects as a priority for the City: and
WHEREAS, the Sycamore lift station rehabilitation requires Wesley M. and Charlotte Mader to grant
the City easements; and
WHEREAS, the Sycamore lift station rehabilitation also required John and Camille Myser to grant the
City a right of entry; and
WHEREAS, the project also proposed vacating certain easements, which the City staff will initiate
pursuant to the required statutory processes; and
WHEREAS, as a prerequisite to the granting of the easements required by the City, the Maders and
Mysers have requested certain assurances from the City regarding how the work on the
property will be undertaken and restoration of the Mader's and Myser's property; and
WHEREAS, the City Attorney has drafted an agreement to address the Maders' concerns; and
WHEREAS, City staff finds the terms of the agreements acceptable.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA
that:
1. The recitals set forth above are incorporated herein.
2. The Mayor and City Manager are hereby authorized to execute the agreement between Wes and
Charlotte Mader and the City of Prior Lake for the rehabilitation of Lift Station No.5, part of the
2003-2004 Lift Station Rehabilitation project.
3. The Mayor and City Manager are hereby authorized to execute the Right of Entry agreement
between John and Camille Myser and the City of Prior Lake for the rehabilitation of Lift Station No.
5, part of the 2003-2004 Lift Station Rehabilitation project.
PASSED AND ADOPTED THIS ~TH DAY OF OCTOBER, 2004.
www.cityofpriorlake.com
Phone 952.447.4230 / Fax 952.447.4245
YES
NO
Haugen X Haugen
Blomberg X Blomberg
LeMair X LeMair
Petersen X Petersen
Zieska X Zieska
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City Ma~~r Lake-