06-24-13 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES June 10, 2013 DRAFT 2 FINANCE DEPARTMENT REPORT 46 47 There was no report from the Finance Department. 48 49 ADMINISTRATION DEPARTMENT REPORT 50 51 3A) Resolution No. 13 -71, Renewal of Liquor, Wine, Beer and Dan ce Licenses – City Clerk 52 Bartell reported that liquor and related licenses in the City of Lino Lakes are issued annually 53 and will expire on June 30. Staff has provided to the council a list of the establishments th at have 54 submitted applications and hav e met renewal requirements and is requesting approval of Resolution 55 No. 13 -71 regarding renewal of liquor, beer and dance licenses . 56 57 Council Member Rafferty moved to approve Resolution No. 13 -71 as presented. Council Mem b er 58 Stoesz seconded the motion. Mo tion carried on a unanimous voice vote. 59 60 PUBLIC SAFETY DEPARTMENT REPORT 61 62 There was no report from the Public Safety Department. 63 64 PUBLIC SERVICES DEPARTMENT REPORT 65 66 There was no report from the Public Services Department. 67 68 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 69 70 6A) Resolution No. 13 -55, Development Agreement for The Village No. 5 – Lino Lakes Assisted 71 Living – City Engineer Wedel explained that this development agreement relates to the expansion of 72 the assisted living facility. The city has approved the final plat with a condition that a development 73 agreement be approved. There were a couple of tweaks to the agreement relating to costs for site 74 grading, site engineering and landscaping resulting in some new dollar amounts required for deposit. 75 76 Counc il Member Roeser moved to approve Resolution No. 13 -55 as presented. Council Member 77 O’Donnell seconded the motion. Motion carried on a unanimous voice vote. 78 79 6B) Resolution No. 13 -70, Preparation of Plans and Specifications for the 2013 Surface Water 80 Ma nagement Project – City Engineer Wedel explained that the resolution authorizes certain 81 preparations for the project. WSB Engineering has submitted a proposal for $19,500 for plans, 82 contract admin and construction inspection services for the project. Th is project is implemented each 83 year based on inspection of the system. This year the projects included are focused on the west end 84 of the city and includes improvements to areas that have had ponding or flooding issues over the past 85 few years. 86 87 Council M ember Rafferty moved to approve Resolution No. 13 -70 as presented. Council Member 88 Stoesz seconded the motion. Motion carried on a unanimous voice vote. 89 90