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COUNCIL MINUTES December 10, 2012 DRAFT 6 Adam LeMere, Lakes Liquor 786 0 Lake Dr , noted that the left turn in and out onto Lake Drive is a 220 dangerous situation. Community Development Director Grochala responded that Anoka County has 221 acknowledged that there may be a longer median limiting left turns established in the future. 222 223 Council Member Roeser moved to approve Resolution No. 12 -129 as presented. Council Member 224 Rafferty seconded the motion. Motion carried on a unanimous voice vote. 225 226 Council Member O’Donnell, moved to approve Resolution No. 12 -130 with an additional condit ion 227 recognizing that CSAH 14 and 23 will be reconstructed with medians and on screening . Council 228 Member Roeser seconded the motion. Motion carried on a unanimous voice vote. 229 230 iii. Consider Resolution No. 12 -135 , Approving an Off -Sale Liquor and Tobacco License 231 for WCR Liquors, Inc (G -Will Liquors), at 865 Main Street - City Clerk Bartell reported that as 232 part of the Bill’s Superette development, a liquor store is proposed. An application for an off -sale 233 liquor and tobacco license has been submitted by W CR Liquors, Inc. The related license fees have 234 been paid and the Lino Lakes Police Department has conducted the required background 235 investigation. Although the store is not proposed to open until at least September of 2013, license 236 approval is requested to facilitate purchase of the property. In accordance with the Lino Lakes Code 237 of Ordinances, council approval is required following opportunity being given to any person wishing 238 to be heard on the matter of the license. There were no public comments. 239 240 C ouncil Member Rafferty moved to approve Resolution No. 12 -135 as presented. Council Member 241 Roeser seconded the motion. Motion carried on a unanimous voice vote. 242 243 B) Consider Resolution No. 12 -131 Approving a Modification of Tax Increment Financing 244 Plan for Tax Increment Financing District No. 1 -5 - Economic Development Coordinator Divine 245 noted that earlier in the evening the city’s Economic Development Agency (EDA) approved this 246 action to amend a tax increment district to allow pooling of funds for outs ide of the district for 247 certain housing projects. This is an administrative amendment that does not require a public hearing. 248 249 Council Member Roeser moved to approve Resolution No. 12 -131 as presented. Council Member 250 O’Donnell seconded the motion. M otion carried on a unanimous voice vote. 251 252 C) Consider Resolution No. 12 -132, Final Pay Request, 2012 Surface Water Management 253 Project - Brian Boraso, WSB and Associates, reviewed the request for approval of the 2012 Surface 254 Water Management Project includi ng the change order outlined in the report. 255 256 Mayor Reinert recalled a work session discussion outlining the decision to do certain work because of 257 dry conditions, thus saving the city from pumping costs. 258 259 Council Member Rafferty moved to approve Resoluti on No. 12 -132 as presented. Council Member 260 Roeser seconded the motion. Motion carried on a unanimous voice vote. 261 262 D) Consider Resolution No. 12 -133, Authorizing Professional Services to Prepare 263 Amendment to the Wellhead Protection Plan - Brian Bo u ras sa , WSB and Associates, explained 264