12-23-2019 Council Meeting Minutes

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COUNCIL MINUTES APPROVED 80 4A) Consider Sale of Fire Pagers —.Public Safety Director Swenson recalled that the department 81 has necessarily upgraded its pager system. Some of the old pagers were sold and this action 82 proposes sale of the remainder (eight). The cost is somewhat lower than the previous sales due to 83 the lack of chargers included. 84 Council Member Manthey moved to approve the sale of equipment as recommended. Council 85 Member Stoesz seconded the motion. Motion carried on a voice vote. 86 B) Consider Acceptance of Monetary Donation to Lino Lakes Public Safety Canine Unit, 87 Public Safety Director Swenson explained that an individual has sent a check for $250 to the City 88 asking that the funds be earmarked for the Canine Unit. Staff is amenable to that request and is 89 recommending approval. 90 Council Member Manthey offered thanks for the donation. The funds will be well used. 91 Council Member Maher moved to accept the donation as recommended. Council Member Manthey 92 seconded the motion. Motion carried on a voice vote. 93 PUBLIC SERVICES DEPARTMENT REPORT 94 There was no report from the Public Services Department. 95 96 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 97 6A) Consider Second Reading of Ordinance No. 1149, Amending City Code Chapters 401 98 and 402 Related to Connection to Municipal Water and Sewer Systems and Private Wells — 99 City Engineer Hankee reviewed the written report. loo Mayor Reinert explained that a resident came to him wanting to replace his failed well, something 101 that was not allowed under the city code. Since changes can't be in place for just one resident, this 102 ordinance sets in place the changes across the board, including requirements for proceeding. l 03 Council Member Manthey moved to waive full reading of the Ordinance as presented. Council 104 Member Stoesz seconded the motion. Motion carried on a voice vote. 105 Council Member Manthey moved to approve the 2°d Reading and Adoption of Ordinance No. 19-156 106 as presented. Council Member Stoesz seconded the motion. Motion carried: Yeas, 5; Nays none. 107 6B) Consider Resolution No.19-181, Allowing Well Construction, 7109 Sunrise Drive, -City los Engineer Hankee explained that the resolution allows for construction of a well under conditions laid out 109 in the resoluton. Ms. Hankee reviewed those conditions. i 10 Council Member Stoesz asked if other residents could use this in the future, including signing up now and 111 not hooking up until a future date? Ms. Hankee said she believes so. 112 Council Member Stoesz moved to approve Resolution No. 19-181 as presented. Council Member 113 Maher seconded the motion. Motion carried on a voice vote. 114 6C) Consider Resolution 19483, Accepting Quotes, and Awarding a Construction Contract, ll s Irrigation Controller Upgrades Project —City Engineer Hankee explained that the contract provides for