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COUNCIL MINUTES September 24, 2018 <br />215 6C) Drainage and Utility Easement Vacation, Lino Lakes Storage at 440 Park Court — City <br />216 Engineer Hankee noted that the action requested relates to vacation of an easement as part of the Lino <br />217 Lakes Storage project. Staff has determined the vacation is appropriate and 2nd reading of the <br />218 ordinance is recommended. <br />219 Council Member Manthey moved to waive the full reading of Ordinance No. 14-18. Council Member <br />220 Maher seconded the motion. Motion carried on a voice vote. <br />221 Council Member Manthey moved to approve the 2na Reading and passage of Ordinance No. 14-18 as <br />222 presented. Council Member Stoesz seconded the motion. Motion carried: Yeas, 5; Nays none. <br />223 <br />224 Council Member Manthey moved to approve Resolution No. 18416 as presented. Council Member <br />225 Stoesz seconded the motion. Motion carried on a voice vote. <br />226 <br />227 6D) 2018 Trunk Watermain and Trail Project: i. Consider Resolution No. 18422, Accepting <br />228 bids, Awarding Construction Contract; ii. Consider Resolution No. 18423, Approving <br />229 Construction Services Contract - City Engineer Hankee reviewed her written report outlining the <br />230 project and the results of the bid process for the work. Included is a request to execute a contract for <br />231 construction services administration and oversight with WSB & Associates. <br />232 <br />233 Council Member Manthey moved to approve Resolution No. 18-122, as presented. Council Member <br />234 Stoesz seconded the motion. Motion carried on a voice vote. <br />235 <br />236 Council Member Manthey moved to approve Resolution No. 18-123, as presented. Council Member <br />237 Stoez seconded the motion. Motion carried on a voice vote. <br />238 <br />239 UNFINISHED BUSINESS <br />240 <br />241 There was no Unfinished Business. <br />242 <br />243 NEW BUSINESS <br />244 <br />245 There was no New Business. <br />246 <br />247 COMMUNITY EVENTS <br />248 <br />249 ABSENTEE VOTING STARTED Friday, September 21. You may vote early at City Hall. Hours <br />250 are 8:00 a.m. to 4:30 p.m. Monday through Friday. Information is available on the City website to <br />251 apply for a ballot by mail. <br />252 <br />253 WALDOCH FARM PUMPKIN PATCH AND CORN MAZE will be open daily September 22 <br />254 through October 31 from 10:00 a.m. to 7:00 p.m. <br />255 <br />256 <br />257 <br />258 <br />