06-14-2010 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES June 14, 2010 APPROVED 136 written report and ordinance, noting that the council directed staff to initiate this amendment that 37 will allow more equitable consideration of accessory structures based on property size. He 138 reviewed the specific changes included in the ordinance and noted two corrections that will be 139 included in the ordinance when presented for second reading. 140 141 A council member remarked that the changes included in this ordinance have come forward as a 142 result of a situation with a horse training facility operating in Lino Lakes. The change will 143 accommodate some proposed improvements at that facilty, and appropriately so. 144 145 Council Member Gallup moved to approve the first reading of Ordinance No. 08-10 as corrected 146 by staff. Coucnil Member Rafferty seconded the motion. Motion carried on a unanimous voice 147 vote. 148 149 6B) Consider First Reading of Resolution No. 10-48,Approving Payment Request No.3 150 (Final) and Compensating Change Order No. 1,2009 Surface Water Management Project- 151 City Engineer Studenski reported that he is requesting the council's approval of the final payment 152 to the contractor for the 2009 Surface Water Management Project. The contractor has performed 153 the required work and staff has held the contract open to ensure the work holds up. Mr. 154 Studenski requests approval to make the final payment on the project. 155 156 Council Member O'Donnell moved to approve Resolution No. 10-048 as presented. Council 157 Member Roeser seconded the motion. Motion carried on a unanimous voice vote. '58 159 6C) Traffic Signal Improvements 160 i. Consider Resolution No. 10-51,Authorizing Report on Improvements, Lake Drive 161 (CSAH 23) and Main Street (CSAH 14) 162 Traffic Signal Improvements 163 ii. Consider Resolution No. 10-52, Authorizing Report on Improvements, Birch Street 164 (CSAH 34) and Ware Road Traffic 165 Signal Improvements 166 167 Community Development Director Grochala noted that there are two resolutions before the 168 council that would authorize the preparation of two reports, each being a concept layout and 169 construction estimate for the two intersection projects that the council intends to place on this 170 fall's ballot for citizen consideration. Funding for the preparation of these reports is not included 171 in the city's budget would be included in the project budgets if the projects themselves are 172 approved. 173 174 A council member confirmed that Anoka County is currently considering whether they can 175 participate in each of the projects and that the city can halt the preparation of information with 176 consideration of information from the county. 177 178 Council Member O'Donnell moved to approve Resolutions No. 10-52 and 10-51 as presented. 179 Council Member Roeser seconded the motion. Motion carried on a unanimous voice vote. 4