05-13-13 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES April 22, 2013 DRAFT 3 Council Member Stoesz noted that Ms . Divine is retiring from her city position. The council 91 concurred in their recognition a nd thanks to Ms. Divine for her good work for the city. 92 93 Council Member Roeser moved to approve Resolution No. 13 -45 as presented. Council Member 94 Stoesz seconded th e motion. Motion carried on a unanimous voice vote. 95 96 6C) Resolution No. 13 -44, Municipal State Aid Street Revocations and Designations – City 97 Engineer Wedel explained that the city receives funding from the state through the Municipal State 98 Aid (MSA) bud get. The state is creating a new methodology on how it calculates when roadways will 99 be improved that is based on traffic volumes rather than population and construction need and to 100 maximize the city’s use under the new method. 101 102 Council Member Roeser move d to approve Resolution No. 13 -44 as presented. Council Member 103 Rafferty seconded the motion. Motion carried on a unanimous voice vote. 104 105 6D) Resolution No. 13 -48, Joint Powers Agreement with the City of Centerville for Mound 106 Trail Sanitary Sewer and Wate r Service – Community Development Director Grochala explained 107 that the agreement continues the provision of Centerville utility services to certain properties located 108 in Lino Lakes. The two properties involved already receive sanitary sewer services throu gh 109 Centerville and it is now proposed that water service be extended to one of the homes also. 110 111 Council Member O’Donnell moved approval of Resolution No. 13 -48 as presented. Council Member 112 Roeser seconded the motion. Motion carried on a unanimous voice vote. 113 114 6E) Resolution No. 13 -49, Stormwater Maintenance Agreement with Rice Creek Watershed 115 District (RCWD) – City Engineer Wedel explained that the agreement authorizes a stormwater 116 maintenance agreement with the RCWD covering stormwater facilities con structed as part of the 117 Otter Lake Road Extension Project. He outlined the type of maintenance services involved. 118 119 Council Member Roeser moved to approve Resolution No. 13 -49 as presented. Council Member 120 Rafferty seconded the motion. Motion carried on a unanimous voice vote. 121 122 UNFINISHED BUSINESS 123 124 There was no Unfinished Business. 125 126 NEW BUSINESS 127 128 There was no New Business. 129 130 COMMUNITY EVENTS 131 132 2nd Annual 5k Run/Walk is Saturday, May 4, 2013 . Lino Lakes Elementary STEM School will be 133 hosting its 2nd annua l event . The run/walk will begin at 8:00 a.m. with the runners first and the 134 walkers following. For more information contact Lino Lakes STEM School . 135