01-14-2019 Council Meeting Minutes

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COUNCIL MINUTES APPROVED January 14, 2019 121 - Findings of fact that support the issuance of a variance; 122 - Planning & Zoning Board has recommended approval. 123 Council Member Maher moved to approve Resolution No. 19-02 as presented. Council Member 124 Manthey seconded the motion. Motion carried on a voice vote. 125 613) Consider Resolution No. 19-04 Adopt Water Supply Plan — City Engineer Hankee 126 reviewed the written staff report: 127 - City is required to adopt a water supply plan; 128 - Elements included in the plan; 129 - Plan is also included in comprehensive plan; 130 - The City's plan was submitted to the Minnesota Department of Natural Resources, 131 modifications called for and made and the plan was then approved by the DNR. 132 Staff is recommending that the council adopt the plan at this time. 133 Mayor Reinert confirmed that the plan would not limit in anyway the City's use of its water supply 134 the way it is currently being used. The mayor also asked for an update on the situation with White 135 Bear Lake. Community Development Director Grochala said more court information is expected in 136 spring of this year; more information has been available through more recent water modeling. 137 Council Member Stoesz noted that the plan includes a statement that there is no emergency power 138 source for the City's wells. Community Development Director Grochala said his understanding is 139 that there is a portable generator that would be used if power was needed. 140 141 Council Member Manthey moved to approve Resolution No. 19-04 as presented. Council Member 142 Stoesz seconded the motion. Motion carried on a voice vote. 143 6C) Consider Resolution No. 19-08 Approving Water Interconnect Agreement with the City 144 of Centerville — City Engineer Hankee explained that staff is requesting approval of an agreement 145 allowing for a water interconnect on the north side of town in association with the Watermark 146 development. She noted that there are existing interconnect agreements with other jurisdictions in 147 the area. The agreement has been approved by the City of Centerville. She explained how duties and 148 costs are laid out in the agreement. The interconnect costs would actually be paid for by 149 development. 150 Council Member Maher moved to approve Resolution No. 19-08 as presented. Council Member 151 Rafferty seconded the motion. Motion carried on a voice vote. 152 153 UNFINISHED BUSINESS 154 155 There was no Unfinished Business. 156 157 NEW BUSINESS 158 159 There was no New Business. 160 El