11-12-2019 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 3 Mayor Reinert remarked that Anoka County seems to be ahead of the curve on public safety 93 equipment. 94 Council Member Maher moved to approve the sale of fire pagers as recommended. Council 95 Member Rafferty seconded the motion. Motion carried on a voice vote. 96 97 PUBLIC SERVICES DEPARTMENT REPORT 98 99 There was no report from the Public Services Department. 100 101 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 102 6A) Consider Second Reading of Ordinance No. 09-19 Rezoning Property from GB, General 103 Business to LI, Light Industrial for Direct Bore, Inc. (502 & 510 Lilac Street) – City Planner 104 Larsen noted that the ordinance provides for rezoning for a required rezoning for the project. The 105 council fully reviewed the ordinance at the first reading. 106 Council Member Rafferty moved to waive full reading of the ordinance. Council Member Maher 107 seconded the motion. Motion carried on a voice vote. 108 Council Member Maher moved to approve the second reading and adoption of Ordinance No. 09-19 as 109 presented. Council Member Rafferty seconded the motion. Motion carried: Yeas, 4; Nays none. 110 Council Member Manthey was absent. 111 6B) Watermark 2nd Addition: 112 i. Consider Resolution No. 19-137 Approving PUD Final Plan/Final Plat 113 ii. Consider Resolution No. 19-138 Approving Development Agreement 114 115 City Planner Larsen reviewed a PowerPoint presentation outlining the project and elements of the 2nd 116 Addition of the Watermark Development. The submitted plans are consistent with the City’s 117 requirements. The Planning and Zoning Board has recommended approval unanimously. 118 119 Mayor Reinert noted that the development is the largest in Lino Lakes and the master planning has 120 been done in a quality way. It has been several years getting the development going. He asked 121 about the villas included in this addition; are they single level? Ms. Larsen concurred. 122 123 Council Member Maher moved to approve Resolution No. 19-137 as presented. Council Member 124 Stoesz seconded the motion. Motion carried on a voice vote. 125 126 Council Member Stoesz moved to approve Resolution No. 19-138 as presented. Council Member 127 Rafferty seconded the motion. Motion carried on a voice vote. 128 129 6C) Consider Resolution No. 19-140 Accepting and Approving the Grant Agreement 130 between the City of Lino Lakes and the Metropolitan Council of Environmental Services for 131 the Improvement of Publically Owned Infrastructure and Approving Certificate of Real 132 Property – City Engineer Hankee explained that the council is being requested to authorize 133 execution of a grant agreement associated with the sanitary sewer within the Lamotte Avenue 134 Reconstruction Project. The amount of the funding will be determined when the grant is finalized by 135 the Metropolitan Council. 136