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COUNCIL MINUTES January 28, 201 3 DRAFT 3 In accordance with the Lino Lakes Code of Ordinances, t his application requires approval by the City 90 Council. The ordinance also requires that opportunity be given to any person wishing to be heard for 91 or against the granting of the license. 92 93 Council Member Rafferty moved to approve Resolution No. 13 -14 as presented. Council Member 94 Stoesz seconded the motion. Motion carried on a unanimous voice vote. 95 96 3B) Resolution No. 13 -16, On -Sale Brewer Taproom and Off -Sale Growler Intoxicating Liquor 97 License for Hammerheart, LLC – City Clerk Bartell reported that t he city has received an 98 application for an on -sale taproom and off -sale growler license for Hammerheart brewery. This is a 99 new brewery facility that will open soon at 7785 Lake Drive. The application process is complete, the 100 related fees have been paid and insurance information has been provided to the City as required. 101 T his application requires approval by the City Council. The applicants a re present to answer any 102 questions. 103 104 Council Member Roeser moved to approve Resolution No. 13 -16 as presented. Council Member 105 Rafferty seconded the motion. Motion carried on a unanimous voice vote. 106 107 PUBLIC SAFETY DEPARTMENT REPORT 108 109 There was no report from the Public Safety Department. 110 111 PUBLIC SERVICES DEPARTMENT REPORT 112 113 There was no report from the Public Servic es Department. 114 115 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 116 117 6A) Otter Lake Road Extension: Community Development Director Grochala reviewed the 118 following actions relating to the extension project. 119 120 i) Resolution No. 13 -11, Accepting a Waiver Agreement from CM Properties for 121 Assessments – One of t he abutting property owners is entering this agreement to waive certain 122 assessment procedures. The agreement also contains provisions for gap funding that will be refunded 123 to the property owner through trunk u tility credit. 124 125 Council Member O’Donnell moved to approve Resolution No. 13 -11 as presented. Council Member 126 Roeser seconded the motion. Motion carried on a unanimous voice vote. 127 128 ii) Resolution No. 13 -06, Plans and Specifications and Advertisement fo r Bids – City 129 Engineer Wedel reported on the approvals requested on plans, specification s and advertisement for 130 bids for the project. He reviewed the schedule that has brought the project this far. He showed the 131 project on a map, including planned utilit ies and storm water improvements. The total cost of the 132 project was reviewed and planned assessments indicated. There may be a funding gap that would be 133 filled with future MSA funding. If the council approves the plans, bids will be received and opened 134