08-26-2019 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 3 Council Member Rafferty moved to approve Resolution No. 19-96 as presented. Council Member 84 Stoesz seconded the motion. Motion carried on a voice vote. 85 3D) Consider Second Amendment to VLAWMO Joint Powers Agreement – Administrator 86 Karlson reported that the Vadnais Lakes Area Water Management Organization (VLAWMO) is 87 requesting this amendment that would allow them to utilize revenue bonds to secure funds through 88 the Minnesota Pollution Control Agency (MPCA) for a large project in their district. VLAWMO is 89 asking all member cities to approve the amendment. 90 Council Member Maher moved to authorize execution of the amendment as presented. Council 91 Member Rafferty seconded the motion. Motion carried on a voice vote. 92 3E) Consider Appointment of Paid On-Call Firefighter – Public Safety Director Swenson 93 updated the council on staffing levels at the City’s two fire stations. He is recommending that the 94 City appoint Mr. Vince Kasprowicz, effective August 25, to the position of Paid On-Call Firefighter. 95 Council Member Manthey moved to approve the appointment of Vince Kasprowicz as recommended. 96 Council Member Maher seconded the motion. Motion carried on a voice vote 97 98 PUBLIC SAFETY DEPARTMENT REPORT 99 4A) Consider Resolution No. 19-100, Reaffirming Lino Lakes Participation in Anoka County 100 All Hazard Mitigation Plan – Public Safety Director Swenson explained that the resolution before 101 the council would approve an updated Anoka County All Hazard Mitigation Plan. It is required that 102 the City affirm the Plan when updates occur. One benefit of having this Plan in place is that the City 103 would be allowed to seek federal funding if a situation occurred. 104 Council Member Manthey moved to approve Resolution No. 19-100 as presented. Council Member 105 Rafferty seconded the motion. Motion carried on a voice vote 106 107 PUBLIC SERVICES DEPARTMENT REPORT 108 5A) Item 5A had been removed from the agenda. 109 5B) Consider Resolution No. 19-101, Approving Settlement and Release Agreements for 1493 110 and 1505 Pheasant Hills Circle – Public Services Director DeGardner explained that staff is 111 recommending approval of this resolution that authorizes settlement of the matter of two driveway 112 removals that occurred as part of the Pheasant Hills Circle Project. The settlement funds will provide 113 for replacement costs for the driveways. 114 Council Member Maher moved to approve Resolution No. 19-101 as presented. Council Member 115 Rafferty seconded the motion. Motion carried on a voice vote. 116 117 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 118 119 6A) Consider Resolution No. 19-97, Approving Change Order No. 1, 2019 Pheasant Hills 120 Circle Project – City Engineer Hankee reviewed the written staff report. She reviewed the work 121