07/06/1998 Park Board Packet - Laserfiche WebLink

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COUNCIL MINUTES MAY 11, 1998 Council Member Neal stated citizens have been inquiring about the project and he would like to keep them better informed. Council Member Bergeson stated that this issue dealt with the street and storm sewer. He questioned if the water issue had been addressed. Mr. Ahrens indicated that the water issue was almost completed, however, it is a separate issue. Council Member Bergeson indicated a concern regarding all the separate issues being completed and coordinated in a timely manner. Mr. Ahrens stated that the City was on schedule and he had been working very closely with the developer of the convenience store regarding the time table for development. Council Member Bergeson moved to adopt Resolution No. 98 - 64, as presented. Council Member Neal seconded the motion. Motion carried unanimously. Resolution No. 98 - 64 can be found at the end of these minutes. OLD BUSINESS -None. NEW BUSINESS Consideration of Minutes,April 27, 1998 (Mayor Sullivan was absent) - Council Member Neal moved to approve the April 27, 1998 minutes, as presented. Council Member Dahl seconded the motion. Motion carried with Mayor Sullivan abstaining. Consideration of Shoreview Joint Powers Agreement,David Pecchia - Mr. Pecchia stated that Council had approved the City communicating with the City of Shoreview and the Council was in agreement with the option that covered the lost investment earnings. The City of Lino Lakes would pay City of Shoreview for connection charges, sewer usage charges, and the penalty option, which included loss investment earnings. Mr. Pecchia announced that the City of Shoreview is currently addressing this subject at the City of Shoreview's workshop. It was relayed to the City of Shoreview's City Manager that the Lino Lakes City Council approved this option and was recommending that the City of Lino Lakes pay the fees regarding this issue, after both City Attorney's review the options. The two (2) City Attorney's would also develop a new agreement which will come before Council in mid-June. Council Member Bergeson noted that the motion made would be subject to approval of the Shoreview City Council. He also indicated he would like the amount of payment specified regarding the accrued interest and lost investment earning. Mr. Pecchia stated the specific figures would be included in the minutes. Council Member Bergeson made a motion to approve the payment of$303,641.62 to the City of Shoreview to make them whole based upon the Shoreview Joint Powers Agreement, subject to review and approval of both City Attorneys, further additional authorization to amend the Joint Powers Agreement, subject to Council approval, and authorize payment of one check for the 6