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Res 2011- 11 Supplemental Agr with St Paul Regional Water Reimbursement of Water Tower ImprvCITY OF MENDOTA HEIGHTS Dakota County, Minnesota RESOLUTION NO. 2011-11 RESOLUTION FOR SUPPLEMENTAL AGREEMENT WITH SAINT PAUL REGIONAL WATER SERVICE FOR REIMBURSEMENT OF WATER TOWER IMPROVEMENTS COSTS WHEREAS, Mendota Heights and Saint Paul Regional Water Service (the "Board ") entered into a contract dated December 27, 1995 for the provision of water service by the Board to properties within Mendota Heights (the "Contract "); and WHEREAS, Mendota Heights owns a 2.0 million gallon elevated water storage tank located at 2431 Lexington Avenue, Mendota Heights, MN 55120. Article IV, Section 2 of the contract provides that after the contract has been in effect for 15 years or until the next complete painting of said tank, whichever is later, the Board will be responsible for maintenance of said tank; and WHEREAS, Mendota Heights contracted for the complete painting of said tank in 2010. During the painting work, the Board requested that Mendota Heights direct its contractor to install certain improvements in order to provide the safest means possible for Board forces and contractors to provide future maintenance, with the understanding that the board would reimburse Mendota Heights the entire cost of said improvements; and NOW THEREFORE BE IT RESOLVED, said improvements have been accomplished and paid for, and Mendota Heights desires at this time to be reimbursed for payment of those costs. Adopted by the City Council of the City of Mendota Heights this first day of February 2011. AT-TEST: 4��W,A,s �iA Sandie Thone, City Clerk • 1 1 • 1�