11-27-2017 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES November 13, 2017 DRAFT 5 177 Council Member Rafferty moved to approve the hiring of Brooke Jacobson. Council Member Manthey 178 seconded the motion. Motion carried on a voice vote. 179 4B) Consider Acceptance of Monetary Donation to Lino Lakes Public Safety Canine Unit – 180 Public Safety Director Swenson explained that the Coss Family Foundation would like to donate 181 $15,000 to the department for future needs of the department’s canine unit. 182 183 Council Member Rafferty asked if it makes sense to get a dog into training in preparation of the 184 replacement of the current dog. Director Swenson said he will investigate that possibility as the current 185 dogs gets closer to retirement. 186 187 Council Member Maher moved to accept the donation as recommended. Council Member Rafferty 188 seconded the motion. Motion carried on a voice vote. 189 190 PUBLIC SERVICES DEPARTMENT REPORT 191 192 There was no report from the Public Services Department. 193 194 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 195 196 6A) Item 6A was deleted from the agenda (by staff) 197 198 6B) Consider Resolution No. 17- 128, Approving Payment of Final Pay Voucher No. 4, 2016 199 Aqua Lane to Black Duck Drive Trunk Water Main Project – City Engineer Hankee reviewed the 200 process that brought this project to fruition and to this point of payment. She explained the elements 201 included in the project. Construction is complete and it came in under budget. 202 203 Council Member Manthey moved to approve Resolution No. 17-128 as presented. Council Member 204 Kusterman seconded the motion. Motion carried on a voice vote. 205 206 6C) Public Hearing: Consider Ordinance No. 12-17, Vacating Drainage and Utility Easement 207 Lot 2, Block 1 of St. Clair Estates – City Engineer Hankee reviewed the ordinance that would 208 provide for vacation of certain easements, necessary because of information discovered during project 209 activities in the area. 210 211 Mayor Reinert opened the public hearing. There being no one present wishing to speak, the public 212 hearing was closed. 213 214 Council Member Rafferty commented that he didn’t originally support this development but he sees 215 now that the project is moving forward as planned and this is part of that. 216 217 Council Member Maher moved to approve the 1st Reading of Ordinance No. 12-17 as presented. 218 Council Member Rafferty seconded the motion. Motion carried on a voice vote. 219 220