08-12-2019 Council Meeting Minutes

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COUNCIL MINUTES APPROVED Council Member Rafferty moved to approve Resolution No. 19-96 as presented. Council Member Stoesz seconded the motion. Motion carried on a voice vote. 86 3D) Consider Second Amendment to VLAWMO Joint Powers Agreement — Administrator 87 Karlson reported that the Vadnais Lakes Area Water Management Organization (VLAWMO) is 88 requesting this amendment that would allow them to utilize revenue bonds to secure funds through 89 the Minnesota Pollution Control Agency (MPCA) for a large project in their district. VLAWMO is 90 asking all member cities to approve the amendment. 91 Council Member Maher moved to authorize execution of the amendment as presented. Council 92 Member Rafferty seconded the motion. Motion carried on a voice vote. 93 3E) Consider Appointment of Paid On -Call Firefighter — Public Safety Director Swenson 94 updated the council on staffing levels at the City's two fire stations. He is recommending that the 95 City appoint Mr. Vince Kasprowicz, effective August 25, to the position of Paid On -Call Firefighter. 96 Council Member Manthey moved to approve the appointment of Vince Kasprowicz as recommended. 97 Council Member Maher seconded the motion. Motion carried on a voice vote 98 99 PUBLIC SAFETY DEPARTMENT REPORT 100 4A) Consider Resolution No. 19-100, Reaffirming Lino Lakes Participation in Anoka County 101 All Hazard Mitigation Plan — Public Safety Director Swenson explained that the resolution before 102 the council would approve an updated Anoka County All Hazard Mitigation Plan. It is required that 103 the City affirm the Plan when updates occur. One benefit of having this Plan in place is that the City 104 would be allowed to seek federal funding if a situation occurred. los Council Member Manthey moved to approve Resolution No. 19-100 as presented. Council Member 106 Rafferty seconded the motion. Motion carried on a voice vote 107 io8 PUBLIC SERVICES DEPARTMENT REPORT 109 SA) Item SA had been removed from the agenda. 110 SB) Consider Resolution No. 19401, Approving Settlement and Release Agreements for 1493 111 and 1505 Pheasant Hills Circle —Public Services Director DeGardner explained that staff is 112 recommending approval of this resolution that authorizes settlement of the matter of two driveway 113 removals that occurred as part of the Pheasant Hills Circle Project. The settlement funds will provide l 14 for replacement costs for the driveways. 115 Council Member Maher moved to approve Resolution No. 19-101 as presented. Council Member 116 Rafferty seconded the motion. Motion carried on a voice vote. 117 118 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 119 120 6A) Consider Resolution No. 19-97, Approving Change Order No. 1, 2019 Pheasant Hills 121 Circle Project — City Engineer Hankee reviewed the written staff report. She reviewed the work 3