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CITY COUNCIL MEETING FEBRUARY 12, 1996 429 of the State Statutes. Mr. Wessel explained that only the businesses locating in this area will be assessed. No residents will be assessed. Council Member Bergeson moved to adopt Resolution No. 96 - 20. Council Member Kuether seconded the motion. Motion carried unanimously. Resolution No. 96 - 20 can be found at the end of these minutes. Consideration of Resolution No. 96 - 21 Receiving Feasibility Report and Calling Hearing on Improvement, Birch Street Trunk Watermain - Mr. Powell explained that the Lino Lakes City Council ordered preparation of this report at the January 22, 1996 Council meeting. The report addresses the need for trunk watermain extensions to the southeast quadrant of I-35E/Main Street to support development of businesses in the area. In accordance with Minnesota State Statute Section 429 and the Lino Lakes City Charter, the feasibility report is to be received by the City Council and a public hearing scheduled. The public hearing will be held at the City Council meeting scheduled for March 25, 1995, 6:45 P.M. Mr. Powell recommended that Resolution No. 96 - 21 be adopted. Council Member Kuether moved to adopt Resolution No. 96 - 21 as presented. Council Member Neal seconded the motion. Motion carried unanimously. Resolution No. 96 - 21 can be found at the end of these minutes. Consideration of Resolution No. 96 - 22 Ordering Preparation of Plans and Specifications, Birch Street Trunk Watermain - Mr. Powell explained that the City Council just received the feasibility report and set a public hearing for March 25, 1996. It is likely that many of the questions or concerns which will be raised by property owners can only be addressed after preparation of the detailed construction plans. In order to more accurately respond to these questions at the public hearing, staff is requesting that the City Council order preparation of the plans and specifications so that the completed documents will be available at the public hearing. The public improvement process allows the City Council to order the plans prior to the public hearing. The City has followed this process in the past. Mr. Powell recommended that Resolution No. 96 - 22 be adopted. Council Member Neal moved to adopt Resolution No. 96 - 22. Council Member Bergeson seconded the motion. Motion carried unanimously. Resolution No. 96 - 22 can be found at the end of these minutes. FINANCE DEPARTMENT REPORT, DAN TESCH PAGE 21