HomeMy Public PortalAbout2022-92 - Reso Accepting Watermain Impr - OSI ExpansionResolution No. 2022-92
November 1, 2022
Member Albers introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION 2022-92
RESOLUTION ACCEPTING WATERMAIN UTILITY IMPROVEMENTS WITHIN
THE OSI EXPANSION (ARROWHEAD HOLDINGS, LLC ) PROJECT
WHEREAS, the City of Medina (the “City”) is a municipal corporation, organized and
existing under the laws of Minnesota; and
WHEREAS, Arrowhead Holdings, LLC (the “Developer”) has constructed improvements
on certain land within the City which has been otherwise named as the OSI Expansion Project (the
“Project”) for the purpose of expanding the existing building and installing a watermain loop; and
WHEREAS, the Developer and the City have previously entered into an agreement dated
June 18, 2020 (the “Development Agreement”) related to the development of the Project; and
WHEREAS, consistent with the terms of the Agreement, the Developer has completed
construction of watermain infrastructure improvements in 2020 (the “Improvements”), to serve
the building expansion within the Development; and
WHEREAS, the city engineer has inspected the Improvements, and determined that they
have been constructed in accordance with the plans incorporated in the Development Agreement;
and
WHEREAS, the estimated cost of construction of the watermain utility Improvements was
$45,245.00; and
WHEREAS, the Developer constructed the Improvements in 2020 and has repaired or
replaced any deficiencies with the Improvements over a two-year period from the date of
completion to the satisfaction of the city engineer, no further deficiencies or failures of the
Improvements have been observed.
NOW, THEREFORE BE IT RESOLVED, that the City Council of Medina, Minnesota
as follows:
1. The City hereby accepts the Improvements, as public improvements upon the date of this
resolution, the City shall maintain the Improvements as public improvements, except as
provided for herein.
2. City staff and consultants are authorized and directed to take all steps necessary or
convenient to carry out the intent and purpose of this resolution.
Resolution No. 2022-92 2
November 1, 2022
Dated: November 1, 2022.
By: ______________________
Kathleen Martin, Mayor
Attest:
By: ___________________________
Caitlyn Walker, City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member Martin and upon vote being taken thereon, the following voted in favor thereof:
Albers, Cavanaugh, DesLauriers, Martin
And the following voted against same: (Absent: Reid)
None
Whereupon said resolution was declared duly passed and adopted.