10/05/1998 Park Board Packet - Laserfiche WebLink

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COUNCIL MINUTES JULY 13, 1998 Council Member Neal asked how the City makes sure it gets reimbursed. Mr. Ahrens stated that the City has already been reimbursed from the two (2) companies. Companies will come to the City in the future and request installation of the antennas. The City will then charge the companies. Council Member Bergeson moved to adopt Resolution No. 98 - 103, as presented. Council Member Lyden seconded the motion. Motion carried with Council Member Neal voting no. Resolution No. 98 - 103 can be found at the end of these minutes. Consideration of Resolution No. 98 - 104,Accept Easement,Main Street and I-35E -Mr. Ahrens stated that the construction of trunk utilities along 21 st Avenue required the City to obtain a permanent street and utility easement on the north side of Main Street. The utility project includes jacking the sanitary sewer and watermain under Main Street and the sanitary sewer manhole is located outside of the right-of-way on private property. The easement is necessary to accommodate the utility construction. The property owner has dedicated this easement to the City at no cost to the City. Staff recommended approval of Resolution No. 98 -104. ^� Council Member Lyden moved to adopt Resolution No. 98 - 104, as presented. Council Member Bergeson seconded the motion. Motion carried unanimously. Resolution No. 98 - 104 can be found at the end of these minutes. Consideration of Resolution No. 98 - 113,Determining the Necessity for and Authorizing the Acquisition of Certain Property by Proceeding in Eminent Domain, Hodgson Road (Highway 49)/Lake Drive(County Road#23), George Reiling Property-Upon adoption of the Agenda,this item was removed. CONSIDERATION OF PERSONNEL POLICY UPDATE, DAN TESCH Consideration of Resolution No. 98 - 108,Amending the Data Practices Advisory Policy - Mr. Tesch asked that this policy be incorporated into the Lino Lakes Personnel Policy Handbook. The policy is already state law or current practice. By placing it into the handbook, the staff will have greater accessibility to the policy. Council Member Lyden moved to adopt Resolution No. 98 - 108, as presented and to include reference to State Statutes. Council Member Dahl seconded the motion. Motion carried unanimously. Resolution No. 98 - 108 can be found at the end of these minutes. 9