05-28-13 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES May 13, 2013 DRAFT 5 6D) Resolution No. 13 -61, Approving Change Order No. 1 for the Otter Lake Road Street and 180 Utility Improvements - City Engineer Wedel reported that the change order relates to a change in 181 materials for gate valves on the water main. The change was requested by the City Utility Supervisor. 182 The cost of the change was noted and Mr. Wedel said the project total will remain within the 183 engineer’s estimate. 184 185 Council Member Rafferty moved to approve Resolution No. 13 -61 as presented. Council Member 186 Stoesz seconded the motion. Motion carried on a unanimous voice vote. 187 188 6E) Lino Lakes Assisted Living Land Purchase 189 190 i. Resolution No. 13 -50, Approving a Release of Obligations from Contract for 191 Subdivision/Planned Unit Development Agreement with Hartford Development, Inc. 192 193 ii. Resolution No. 13 -51, Approving a Release of Obligations from Petition and Waiver 194 Agreement with Legacy Holdings -LL, LLC 195 196 Community Development Director Grochala explained that Resolution No. 13 -50 and Resolution No. 197 13 -51 are basically clean -up actions. The noted agreements that have been recorded against the 198 property but have been replaced and are no longer needed. 199 200 Council Member O’Donnell moved to approve Resolution No. 13 -50 as presented. Council Member 201 Roeser seconded the motion. Motion carried on a unanimous voice vote. 202 203 Council Member Raff erty moved to approve Resolution No. 13 -51 as presented. Council Member 204 Stoesz seconded the motion. Motion carried on a unanimous voice vote. 205 206 6F) Resolution No. 13 -64, Authorizing Distribution of Local Surface Water Management Plan 207 – Community Develop ment Director Grochala explained that the city is required to have this Plan and 208 to keep it updated. The Plan has been reviewed and it would be appropriate to send the plan on for 209 review by jurisdictions and the Metropolitan Council. Staff is requesting that authority. The mayor 210 asked how long a review is allowed; staff responded that it is a sixty day period. 211 212 Council Member Roeser motion to approve Resolution No. 13 -64 as presented. Council Member 213 Rafferty seconded the motion. Motion carried on a un animous voice vote. 214 215 UNFINISHED BUSINESS 216 217 There was no Unfinished Business. 218 219 NEW BUSINESS 220 221 There was no New Business. 222 223 COMMUNITY EVENTS 224