11-13-2018 Council Meeting Packet

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