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COUNCIL MINUTES September 24, 2018 <br />DRAFT <br />6 <br />6C) Drainage and Utility Easement Vacation, Lino Lakes Storage at 440 Park Court – City 215 <br />Engineer Hankee noted that the action requested relates to vacation of an easement as part of the Lino 216 <br />Lakes Storage project. Staff has determined the vacation is appropriate and 2nd reading of the 217 <br />ordinance is recommended. 218 <br />Council Member Manthey moved to waive the full reading of Ordinance No. 14-18. Council Member 219 <br />Maher seconded the motion. Motion carried on a voice vote. 220 <br />Council Member Manthey moved to approve the 2nd Reading and passage of Ordinance No. 14-18 as 221 <br />presented. Council Member Stoesz seconded the motion. Motion carried: Yeas, 5; Nays none. 222 <br /> 223 <br />Council Member Manthey moved to approve Resolution No. 18-116 as presented. Council Member 224 <br />Stoesz seconded the motion. Motion carried on a voice vote. 225 <br /> 226 <br />6D) 2018 Trunk Watermain and Trail Project: i. Consider Resolution No. 18-122, Accepting 227 <br />bids, Awarding Construction Contract; ii. Consider Resolution No. 18-123, Approving 228 <br />Construction Services Contract - City Engineer Hankee reviewed her written report outlining the 229 <br />project and the results of the bid process for the work. Included is a request to execute a contract for 230 <br />construction services administration and oversight with WSB & Associates. 231 <br /> 232 <br />Council Member Manthey moved to approve Resolution No. 18-122, as presented. Council Member 233 <br />Stoesz seconded the motion. Motion carried on a voice vote. 234 <br /> 235 <br />Council Member Manthey moved to approve Resolution No. 18-123, as presented. Council Member 236 <br />Stoez seconded the motion. Motion carried on a voice vote. 237 <br /> 238 <br />UNFINISHED BUSINESS 239 <br /> 240 <br />There was no Unfinished Business. 241 <br /> 242 <br />NEW BUSINESS 243 <br /> 244 <br />There was no New Business. 245 <br /> 246 <br />COMMUNITY EVENTS 247 <br /> 248 <br />ABSENTEE VOTING STARTED Friday, September 21. You may vote early at City Hall. Hours 249 <br />are 8:00 a.m. to 4:30 p.m. Monday through Friday. Information is available on the City website to 250 <br />apply for a ballot by mail. 251 <br /> 252 <br />WALDOCH FARM PUMPKIN PATCH AND CORN MAZE will be open daily September 22 253 <br />through October 31 from 10:00 a.m. to 7:00 p.m. 254 <br /> 255 <br /> 256 <br /> 257 <br /> 258