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���p CITY OF ORONO <br /> RESOLUTION OF THE CITY COUNCIL <br /> y� � No. 6 7 8 1 <br /> G <br /> ��'FPS HO�� <br /> A RESOLUTION APPROVING THE ESTABLISHMENT OF THE CARMAN BAY <br /> LAKE IMPROVEMENT DISTRICT <br /> WHEREAS,the Orono City Council may agree the establishment of a lake improvement <br /> district under Minnesota statute section 103B.515; and <br /> WHEREAS,the Orono City Council must adopt a resolution to establish a lake improvement <br /> district; and <br /> WHEREAS, the resolution must: <br /> (1) specify the boundaries of the district,which shall be encouraged to be as consistent as <br /> practical with natural hydrologic boundaries; <br /> (2) prescribe the water and related land resource management programs to be undertaken in the <br /> district; <br /> (3) state how the programs will be financed; <br /> (4) designate the agency that will be responsible for supervising the programs; and <br /> (5) Specify the number, qualifications,terms of office, and method of election,removal, and <br /> filling of vacancies of the Board of Directors, including a method for property owners not <br /> present at the annual meeting to participate in the election of the district board. <br /> NOW BE IT THEREFORE RESOLVED that city council of Orono, Minnesota hereby <br /> intends to establish a Carman Bay Lake Improvement District(CBLID) and that: <br /> (1) The boundaries of the CBLID shall be as shown on the Exhibit A map(attached). This <br /> boundary is consistent with the natural hydrologic boundaries of the bay and includes all <br /> properties that have lake rights to Carman Bay, Lake Minnetonka. <br /> (2) The water and related land resource management programs to be undertaken in the CBLID to <br /> include prevention and management of aquatic invasive species per the Exhibit B, (attached) <br /> which outlines the water and related land resource management program to be undertaken. <br /> (3) The prevention and management program will be financed by a levy on the property owners <br /> in the district plus grants and gifts. The actual levy and its distribution will be approved by <br /> the Carman Bay Lake Improvement District Board of Directors at their annual meeting <br /> which will be in July or August of each year and all property owners will be notified of the <br /> meeting. The cost to treat Carman Bay is estimated to be$20,000 to $30,000 per year plus <br /> lake monitoring, administrative costs and spot treatments in any non-treatment years. Exhibit <br /> C (attached)shows the proposed budget for the CBLID for 2018. <br /> 1 <br />