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HomeMy WebLinkAbout08-001 Outlet Channel Cost Share Agreement //O'~~~ i~! R~~ it ~\ :.u ~I \ " try I " ..' J \- \,,<:,,! ..,.~/ "'<!i~E5~~~/ ~~--------~ 4646 Dakota Street S.E. Prior Lake, MN 55372-1714 RESOLUTION 08-001 A RESOLUTION APPROVING THE 2007 PRIOR LAKE OUTLET CHANNEL JOINT POWERS AGREEMENT REIMBURSEMENT Motion By: Hedberg Second By: Millar WHEREAS, On June 18, 2007 the City Council approved the Joint Powers Agreement and Memorandum of Understanding for the Outlet Channel improvement and maintenance; and WHEREAS, The improvement and maintenance of the Prior Lake Outlet Channel is vital to the City of Prior Lake; and WHEREAS, The City's cost for 2007 is less than budgeted; and WHEREAS, The City's 2007 cost share is $56,429; and 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 shall reimburse the Prior Lake Spring Lake Watershed District $56,429 from the following funds: $25,000 (602-49420-530) and $31,429 (502-50081-501). PASSED AND ADOPTED THIS 7TH DAY OF JANUARY 2008. Hauaen X HauQen Erickson Absent Erickson Hedbera X Hedbera LeMair X LeMair Millar X Millar YES NO www.cityofpriorlake.com . Phone <352.447 .98bO / Fax 952.447:4245