10-22-2018 Council Meeting Minutes

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COUNCIL MINUTES October 22, 2018 APPROVED 170 Council Member Stoesz asked if there is any advantage to having a water tower that is fully sized to the 171 ground. Mr. Johnson of WSB remarked that type is normally provides water for a smaller area than 172 would be needed for Lino Lakes, 173 Council Member Manthey moved to approve Resolution No. 18-138 as presented. Council Member 174 Maher seconded the motion. Motion carried on a voice vote. 175 6H) 6499 Lakota Trail kLove to Grow On): i. Consider 2"d Reading of Ordinance No. 15-18, 176 Vacating Drainage and Utility Easement; ii. Consider Resolution 18437, Approving Summary 177 Publication of Ordinance No. 1548 — City Engineer Hanke requested that the council consider 178 approval of the second reading of an ordinance vacating a drainage and utility easement for the future 179 Love to Grow On facility. The council approved the first reading of the ordinance at the last council 180 meeting. 181 182 Council Member Rafferty moved to waive the full reading of Ordinance No. 15-18 as presented. 183 Council Member Maher seconded the motion. Motion carried on a voice vote. 184 Council Member Maher moved to approve the 2"a Reading and adoption of Ordinance No. 15-18 as 185 presented. Council Member Manthey seconded the motion. Motion carried; Yeas, 5; Nays none. 186 Council Member Manthey moved to approve Resolution No. 18-137 as presented. Council Member 187 Stoesz seconded the motion. Motion carried on a voice vote. 188 6I) Consider Resolution No. 18-140, Accepting Quotes and Awarding a Construction Contract, 189 2018 Surface Water Maintenance Project — City Engineer Hankee requested that the council accept 190 certain quotes and award a contract for this year's Surface Water Maintenance Project. She reviewed 191 the locations included in the project and the results of the bid/quote process. 192 193 Council Member Rafferty moved to approve Resolution No. 18-140 as presented. Council Member 194 Maher seconded the motion. Motion carried on a voice vote. 195 6.T) Consider Resolution No. 18-149, Approving Memorandum Of Understanding, Anoka 196 County Regional Economic Development Initiative, -Community Development Director Grochala 197 asked the council to consider approval of a resolution establishing a five-year Memorandum of 198 Understanding for this initiative. This is basically a work plan to have a work partnership. Initially 199 work proposed is a website, logo, marketing materials, etc. This agreement will establish how the 200 group will function. The group works under the direction of an executive committee. He supports the 201 effort as it provides additional resources to the City. 202 203 Mayor Reinert asked how the City could drop out of the arrangement if that becomes appropriate. Mr. 204 Grochala said each year the City will consider the budget for the effort and could elect to not approve 205 and essentially that would end the relationship. Staff reviewed the upcoming schedule for the 206 initiative. 207 208 Council Member Manthey moved to approve Resolution No. 18449 as presented. Council Member 209 Stoesz seconded the motion. Motion carried on a voice vote. 5