09/23/1995 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES AUGUST 14, 1995 Consideration of Resolution No. 95 - 91 Ordering Preparation of Plans and Specifications for the Fourth Avenue Trunk Utility Improvements - Mr. Powell explained that this improvement involves the extension of trunk sanitary sewer and watermain along Fourth Avenue and Lilac Street to serve the proposed Behm's Century Farm subdivision. The feasibility report for these improvements was submitted to the City Council on June 12, 1995 and a public hearing to discuss the proposed improvements was held on July 24, 1995 at which time public comment was received. According to the schedule presented at the public hearing, the project will be bid in order for construction to begin this fall. Council Member Neal moved to approve Resolution No. 95 - 91 Ordering Preparation of Plans and Specifications for the Fourth Avenue Trunk Utility Improvements. Council Member Elliott seconded the motion. Motion carried unanimously. Resolution No. 95 - 91 can be found at the end of these minutes. Consideration of Resolution No. 95 - 92 Ordering Preparation of Plans and Specifications for the Clearwater Creek Utility and Street Improvements - Mr. Powell explained that this project involves the installation of sanitary sewer, watermain, storm sewer, and street improvements to serve the Clearwater Creek subdivision located southeast of the Cedar Street/Otter Lake Road intersection in Lino Lakes. The feasibility report for these improvements was prepared and a public hearing on the proposed improvements will be held at the City Council meeting on Monday evening, August 14, 1995. Preparation of plans and specifications will not begin until the City receives adequate financial security from the developer. According to the proposed schedule, the construction of these improvements will begin this fall. Mr. Powell noted that the contractor will secure a contractor independently. To be sure that the improvement will be completed, the City will get financial guarantees and a development agreement. Mr. Powell recommended that the City Council approve Resolution No. 95 - 92 Ordering Preparation of Plans and Specifications for the Clearwater Creek Utility and Street Improvements. Council Member Kuether moved to approve the Acting City Engineer's recommendation. Council Member Bergeson seconded the motion. Motion approved unanimously. Resolution No. 9.5 - 92 can be found at the end of these minutes. Consideration of Resolution No. 95 - 102 Authorizing Preparation of a Community Water Supply Plan - Mr. Powell explained that in the 1993 legislative session, the Minnesota State Legislature passed Chapter 186 of the State Law which requires municipal water suppliers within the State to prepare Community Water Supply Plans. The content guidelines for these plans were developed jointly by the Department of Natural Resources, Division of Waters and the Metropolitan Council. The major parts of this plan are as follows: PAGE 18