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M e m b e r c i a l i a r n ��" 3 " - i n t r o d u c e d t h e f o l l o w i n g r e s o l u t i o n
a n d m o v e d i t s a d o p t i o n :
C I T Y O F M E D I N A
R E S O L U T I O N N O . ��- 7
R E S O L U T I O N A P P R O V I N G A N A M E N D M E N T T O T H E
L O N G L A K E - O R O N O - M E D I N A S A N I T A R Y S E W E R
C O N S T R U C T I O N A N D S E R V I C E A G R E E M E N T
W H E R E A S , t h e L o n g L a k e - O r o n o - M e d i n a S a n i t a r y S e w e r
C o n s t r u c t i o n a n d S e r v i c e A g r e e m e n t d a t e d A u g u s t 1 0 , 1 9 8 1 ,
c o n t a i n s a f o r m u l a f o r t h e p a y m e n t o f A p p r o v e d E a s e m e n t
C o s t s f o r P i p e D a n d a f o r m u l a f o r t h e p a y m e n t o f M a i n t e n a n c e
a n d O p e r a t i o n C o s t s ; a n d
W H E R E A S , p u r s u a n t t o t h e s a i d a g r e e m e n t , t h e C i t y o f
M e d i n a , a s t h e l e a d a g e n c y , a c q u i r e d f r o m B u r l i n g t o n N o r t h e r n ,
a p e r m i t f o r t h e i n s t a l l a t i o n a n d o p e r a t i o n o f a r a w s e w a g e
p i p e l i n e a n d m e t e r i n g s t a t i o n , p e r m i t N o . 2 3 8 , 1 1 2 , d a t e d
S e p t e m b e r 1 , 1 9 8 1 ; a n d
W H E R E A S , t h e B u r l i n g t o n N o r t h e r n h a s e s t a b l i s h e d a n
a n n u a l f e e o f $ 7 5 0 . 0 0 f o r t h e p e r m i t ; a n d
W H E R E A S , t h e L o n g L a k e - O r o n o - M e d i n a S a n i t a r y S e w e r
C o n s t r u c t i o n a n d S e r v i c e A g r e e m e n t i s u n c l e a r o n t h e f o r m u l a
f o r t h e d i v i s i o n o f t h i s a n n u a l f e e a m o n g t h e t h r e e c i t e s ; a n d
W H E R E A S , t h e M a y o r s o f t h e t h r e e c i t i e s m e t p u r s u a n t t o
S e c t i o n 1 7 , S u b d . 1 o f t h e s a i d a g r e e m e n t a n d r e a c h e d a s e t t l e m e n t
o n t h e q u e s t i o n o f t h e d i v i s i o n o f t h e s a i d f e e a s f o l l o w s :
1 . D u r i n g t h e t h r e e y e a r p e r i o d c o m m e n c i n g S e p t e m b e r 1 ,
1 9 8 1 , a n d e n d i n g o n A u g u s t 3 1 , 1 9 8 4 , t h e B u r l i n g t o n
N o r t h e r n a n n u a l f e e s h a l l b e p a i d , 6 3 . 6 % t h e r e o f b y
t h e C i t y o f O r o n o a n d 3 6 . 4 � t h e r e o f b y t h e C i t y o f
M e d i n a .
2 . T h e r e a f t e r , e a c h c i t y s h a l l p a y a p r o p o r t i o n o f t h e
a n n u a l p e r m i t f e e e q u a l t o i t s U s a g e F a c t o r m u l t i p l i e d ,
t i m e s t h e t o t a l a n n u a l p e r m i t f e e .
3 . F o r p u r p o s e s o f t h i s s e t t l e m e n t t h e t e r m U s a g e F a c t o r
i s d e f i n e d a s f o l l o w s :
,
a. For the City of Medina, the Usage Factor
is the ratio which Medina's "total flow
of sewage" as defined in Section 13,
paragraph 1 of the Agreement bears to the
aggregate "total flow of sewage" as de-
fined for each city in Section 13, para-
graphs 1, 2 and 3, expressed in per centum
calculated to the nearest 100th of 1 per
centum.
b. For the City of Orono, the Usage Factor
is the ratio which Orono's "total flow
of sewage" as defined in Section 13,
paragraph 2 of the Agreement bears to the
aggregate "total flow of sewage" as de-
fined for each city in Section 13, para-
graphs 1, 2 and 3, expressed in per centum
calculated to the nearest 100th of 1 per
centum.
c. For the City of Long Lake, the Usage Factor
is the ratio which Long Lake's "total flow
of sewage", as defined in Section 13,
paragraph 3 of the Agreement bears to the
aggregate "total flow of sewage" as de-
fined for each city in Section 13, para-
graphs 1, 2 and 3, expressed in per centum
calculated to the nearest 100th of 1 per
centum.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Medina, that the foregoing settlement is hereby approved
pursuant to Section 17, Subdivision 1 of the Long Lake -Orono -
Medina Sanitary Sewer Construction and Service Agreement.
Dated: A/or^ _3 /
ATTEST:
,97 vl2a%
Donna Roehl, Clerk
The motion for the 4doption of the foregoing resolution was duly
seconded by member c%hx,_, Cvc.sh,/ and upon vote being
taken thereon, the following voted Din favor thereof;
6tndor6e/7 , ,Cu.11.L, Crv,.b, Se tyo-•(' 4,se
and the following voted against same: f
/tin ti%;
Whereupon said resolution was declared duly passed and adopted.