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COUNCIL MINUTES January 28,2013 <br /> APPROVED <br /> 90 In accordance with the Lino Lakes Code of Ordinances, this application requires approval by the City <br /> 91 Council. The ordinance also requires that opportunity be given to any person wishing to be heard for <br /> 92 or against the granting of the license. <br /> 93 <br /> 94 Council Member Rafferty moved to approve Resolution No. 13-14 as presented. Council Member <br /> 95 Stoesz seconded the motion. Motion carried on a unanimous voice vote. <br /> 96 <br /> 97 3B) Resolution No. 13-16, On-Sale Brewer Taproom and Off-Sale Growler Intoxicating Liquor <br /> 98 License for Hammerheart, LLC—City Clerk Bartell reported that the city has received an <br /> 99 application for an on-sale taproom and off-sale growler license for Hammerheart brewery. This is a <br /> 100 new brewery facility that will open soon at 7785 Lake Drive. The application process is complete, the <br /> 101 related fees have been paid and insurance information has been provided to the City as required. <br /> 102 This application requires approval by the City Council. The applicants were present to answer any <br /> 103 questions. <br /> 104 <br /> 105 Council Member Roeser moved to approve Resolution No. 13-16 as presented. Council Member <br /> 106 Rafferty seconded the motion. Motion carried on a unanimous voice vote. <br /> 107 <br /> 108 PUBLIC SAFETY DEPARTMENT REPORT <br /> 109 <br /> 110 There was no report from the Public Safety Department. <br /> 111 <br /> 112 PUBLIC SERVICES DEPARTMENT REPORT <br /> 113 <br /> • 114 There was no report from the Public Services Department. <br /> 115 <br /> 116 COMMUNITY DEVELOPMENT DEPARTMENT REPORT <br /> 117 <br /> 118 6A) Otter Lake Road Extension: Community Development Director Grochala reviewed the <br /> 119 following actions relating the extension project. <br /> 120 <br /> 121 i) Resolution No. 13-11, Accepting a Waiver Agreement from CM Properties for <br /> 122 Assessments—One of the abutting property owners are entering this agreement to waive certain <br /> 123 assessment procedures. The agreement also contains provisions for gap funding that will be refunded <br /> 124 to the property owner through trunk utility credit. <br /> 125 <br /> 126 Council Member O'Donnell moved to approve Resolution No. 13-11 as presented. Council Member <br /> 127 Roeser seconded the motion. Motion carried on a unanimous voice vote. <br /> 128 <br /> 129 ii) Resolution No. 13-06, Plans and Specifications and Advertisement for Bids—City <br /> 130 Engineer Wedel reported on the approvals requested on plans, specification and advertisement for <br /> 131 bids for the project. He reviewed the schedule that has brought the project this far. He showed the <br /> 132 project on a map, including planned utilities and stormwater improvements. The total cost of the <br /> 133 project was reviewed and planned assessments indicated. There may be a funding gap that would be <br /> 134 filled with future MSA funding. If the council approves the plans, bids will be received and opened <br /> 3 <br />