02-25-2019 Council Packet - Laserfiche WebLink

Home Search

Council Agenda -2- February 25, 2019 4. PUBLIC SAFETY DEPARTMENT REPORT A) Consider Mutual Aid Joint Powers Agreement JPA – State of Minnesota Department of Corrections – Lino Lakes, John Swenson Action Taken: Motion by Manthey, seconded by Stoesz, to approve execution of the Joint Powers Agreement as presented, was adopted B) Consider Contract for Services – Otter Lake Animal Care Center, John Swenson Action Taken: Motion by Maher, seconded by Manthey, to approve execution of the contract as presented, was adopted 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) Textile Recycling/Simple Recycling Contract Renewal, Marty Asleson Action Taken: Motion by Maher, seconded by Rafferty, to approve Resolution No. 19-25 as presented, was adopted B) Consider Resolution No. 19-22 Accepting Quotes and Awarding Construction Contract, 2019 Surface Water Maintenance Project, Diane Hankee Action Taken: Motion by Manthey, seconded by Stoesz, to approve Resolution No. 19-22 as presented, was adopted C) Consider Resolution No. 19-21 Ordering the Project, Approving the Plans and Specifications, and Authorizing the Ad for Bid, 2019 Mill and Overlay Project, Diane Hankee Action Taken: Motion by Manthey, seconded by Stoesz, to approve Resolution No. 19-21 as presented, was adopted D) Consider Resolution No. 19-18 Approve License For Utility to Cross Agreement with Minnesota DNR, West Shadow Lake Area Improvement Project, Diane Hankee Action Taken: Motion by Manthey, seconded by Stoesz, to approve Resolution No. 19-18 as presented, was adopted E) Land Acquisition, NE Lino Lakes Drainage Area Improvements, Diane Hankee i. Consider motion to close meeting for Discussion of Offers for Land Acquisition Action Taken: Motion by Rafferty, seconded by Maher, to close the meeting for the purpose of discussing land acquisitions (75xx Peltier Drive and 7482 Peltier Drive), was adopted