01-28-2019 Council Meeting Minutes

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COUNCIL MINUTES January 28, 2019 APPROVED 91 92 Council Member Stoesz asked about the cost of design and Director DeGardner noted that design 93 costs are included in the cost as presented and they actually represent a small percentage. 94 95 Council Member Maher moved to approve Resolution No. 19-13 as presented. Council Member 96 Stoesz seconded the motion. Motion carried on a voice vote. 97 98 5C) Consideration of Resolution No. 19-14, Approving Amendment No. 1 To Joint Powers 99 Agreement Between Anoka County and The City of Lino Lakes for the Development of Woods 100 Edge Park — Public Services Director DeGardner reviewed his written report. He noted the 101 existence of a joint powers agreement with Anoka County that relates to construction and 102 maintenance of trails within the regional park. An amendment to that agreement is proposed that 103 will allow the City to construct and maintain a park in the area directly behind the YMCA. The park 104 will not be constructed in collaboration with the Y and will be a city park. 105 106 Council Member Rafferty moved to approve Resolution No. 19-14 as presented. Council Member 107 Maher seconded the motion. Motion carried on a voice vote. 108 109 5D) Consideration of Resolution No. 19-15, Ordering the Project, Approving Plans and 110 Specifications, and Authorizing Advertisement of Bids for the Woods Edge Park Project — 111 Public Services Director DeGardner reviewed his written report. Staff is requesting several actions 112 related to development of Woods Edge Park. He reviewed the proposed timeline and funding 113 sources. 114 115 Council Member Rafferty noted the decision to go out for bids; what drove that change? Mr. 116 DeGardner concurred that it is the scale of the project and the complexity that calls for this action. 117 118 Mayor Reinert asked about a contribution from the nearby YMCA and Mr. DeGardner noted that a 119 collaboration with them did not work out. 120 121 Council Member Rafferty moved to approve Resolution No. 19-15 as presented. Council Member 122 Maher seconded the motion. Motion carried on a voice vote. 123 124 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 125 126 6A) Consideration of Resolution No. 19-11, Accepting 2019 Anoka County Recycling and 127 Recycling Enhancement Grants — Environmental Coordinator Asleson explained that the receipt of 128 grant funds from Anoka County is an annual event, albeit coming forward later this year. He 129 reported on the City's proposed budget for use of the grant funds, if they are accepted by the council. 130 Council Member Stoesz suggested that staff report again with a more detailed budget on how these 131 grants funds will be used. 132 Council Member Maher moved to approve Resolution No. 19-15 as presented. Council Member 133 Rafferty seconded the motion. Motion carried on a voice vote. 3