12-10-2012 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES December 10,2012 APPROVED 220 Adam LeMere, Lakes Liquor 7860 Lake Dr, noted that the left turn in and out onto Lake Drive is a 221 dangerous situation. Community Development Director Grochala responded that Anoka County has 222 acknowledged that there may be a longer median limiting left turns established in the future. 223 224 Council Member Roeser moved to approve Resolution No. 12-129 as presented. Council Member 225 Rafferty seconded the motion. Motion carried on a unanimous voice vote. 226 227 Council Member O'Donnell, moved to approve Resolution No. 12-130 with an additional condition 228 recognizing that CSAH 14 and 23 will be reconstructed with medians and on screening. Council 229 Member Roeser seconded the motion. Motion carried on a unanimous voice vote. 230 231 iii. Consider Resolution No. 12-135,Approving an Off-Sale Liquor and Tobacco License 232 for WCR Liquors, Inc (G-Will Liquors), at 865 Main Street- City Clerk Bartell reported that as 233 part of the Bill's Superette development, a liquor store is proposed. An application for an off-sale 234 liquor and tobacco license has been submitted by WCR Liquors, Inc. The related license fees have 235 been paid and the Lino Lakes Police Department has conducted the required background 236 investigation. Although the store is not proposed to open until at least September of 2013, license 237 approval is requested to facilitate purchase of the property. In accordance with the Lino Lakes Code 238 of Ordinances, council approval is required following opportunity being given to any person wishing 239 to be heard on the matter of the license. There were no public comments. 240 241 Council Member Rafferty moved to approve Resolution No. 12-135 as presented. Council Member 242 Roeser seconded the motion. Motion carried on a unanimous voice vote. 243 `- 244 B) Consider Resolution No. 12-131 Approving a Modification of Tax Increment Financing 245 Plan for Tax Increment Financing District No. 1-5 - Economic Development Coordinator Divine 246 noted that earlier in the evening the city's Economic Development Agency (EDA) approved this 247 action to amend a tax increment district to allow pooling of funds for outside of the district for 248 certain housing projects. This is an administrative amendment that does not require a public hearing. 249 250 Council Member Roeser moved to approve Resolution No. 12-131 as presented. Council Member 251 O'Donnell seconded the motion. Motion carried on a unanimous voice vote. 252 253 C) Consider Resolution No. 12-132, Final Pay Request, 2012 Surface Water Management 254 Project- Brian Boraso, WSB and Associates, reviewed the request for approval of the 2012 Surface 255 Water Management Project including the change order outlined in the report. 256 257 Mayor Reinert recalled a work session discussion outlining the decision to do certain work because of 258 dry conditions, thus saving the city from pumping costs. 259 260 Council Member Rafferty moved to approve Resolution No. 12-132 as presented. Council Member 261 Roeser seconded the motion. Motion carried on a unanimous voice vote. 262 263 D) Consider Resolution No. 12-133, Authorizing Professional Services to Prepare 264 Amendment to the Wellhead Protection Plan - Brian Bourassa, WSB and Associates, explained 6