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MINUTES <br />CITY COUNCIL <br />SEPTEMBER 11, 2019 <br />CONSENT Montour introduced the following resolution and moved its adoption: <br />AGENDA <br />RESOLUTION NO. 2019-9-98 — APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />*APPROVAL OF THE VOUCHERS, <br />*APPROVE APPLICA TION FOR THE LITTLE CANADA <br />RECREA TION ASSO CIA TION TO CONDUCT OFF -SITE <br />GAMBLING AT THE OLD FIRE HALL ON SEPTEMBER 21, 2019 <br />*PARTIAL PAYMENT #4 TO COBRA CONSTRUCTION FOR THE <br />FIRE STATION REMODEL PROJECT <br />The foregoing resolution was duly seconded by Fischer. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />TWIN LAKE UPDATE The Public Works Director reported that the pump has continued to run at <br />Twin Lake, the manhole was raised and the lake level on 871.42 feet on <br />September 6. He reported that Barr Engineering notified him that with the <br />recent rainfall, there is a potential that West Vadnais Lake could overflow <br />again. He explained that staff is suggesting that the pump not be removed <br />until the bypass work is completed. He reported that the lowest home on <br />Twin Lake has removed the sandbags with assistance from Public Works. <br />Keis introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2019-9-99 — A UTHORIZE REMOVAL OF THE <br />PUMP ON TWIN LAKE ONCE IT IS CONFIRMED THAT THE <br />WEST VADNAIS LAKE BYPASS IS IN PLACE. <br />The foregoing resolution was duly seconded by McGraw. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />ADOPT 2019 The City Administrator reported that after staff worked with Hue Life <br />STRATEGIC PLAN again this summer, a final Strategic Plan document is now ready for <br />adoption. He explained that the City Council and city staff held a daylong <br />planning session in May and determined four strategic directions: <br />Enhancing identity and empowering community; Maximize our assets to <br />catalyze development; Mandating action and accountability; Creating <br />operational efficiency. He noted there are several initiatives and tasks <br />under each direction. Fischer stated that this was a great process to create <br />a vision going out several years with several objectives, and next year it <br />will only need to be slightly adjusted. <br />2 <br />