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COUNCIL MINUTES MARCH 22, 1999 <br /> Resolution No. 99- 19, Consideration of Joint Powers Agreement for Water Service with <br /> the City of Centerville,John Powell-Mr. Powell stated that in order to provide an emergency <br /> water source for the two (2)communities, and to assist water storage needs for the City of <br /> Centerville on a temporary basis,the cities of Lino Lakes and Centerville propose to connect <br /> their respective water systems through a valved and metered interconnection. <br /> A Joint Powers Agreement is necessary to define financial responsibilities and conditions <br /> between the two (2) cities. <br /> Mr. Powell noted the City has reviewed the agreement in a draft form and has now been <br /> approved by the City of Centerville. <br /> Council Member Bergeson moved to adopt Resolution No. 99 - 19,as presented Council <br /> Member Dahl seconded the motion. <br /> rE <br /> k7d,00 <br /> Council Member Neal stated a stand by charge should be includ Fn agrerezt . <br /> Motion carried unanimously. <br /> Resolution No. 99 - 19 can be found at the end of seminutes. <br /> Resolution No. 99 -20, Consideration freement with Williams Pipeline Company for <br /> Behm's Century Farm 5th Addii to kkI'oweII Mr. Powell advised Williams Pipeline <br /> z= g <br /> Company has recently info \t t'ey are reconsidering the terms of the proposed <br /> agreement for use of their eas <br /> M.- <br /> Council Member Lyd coed to opt Resolution No. 99 -20,as presented. Council Member <br /> Dahl seconded oti yMotion carried unanimously. <br /> Resolution No. 9, <br /> § 0 fan be found at the end of these minutes. <br /> FIRST READING, Ordinance No. 04 -99,Exchange of Property with James and Tracy <br /> Douglas,John Powell-Mr. Powell advised that as part of the Lake Drive Trunk Utility and <br /> Apollo Drive-Phase 3 projects,the City acquired the Orman property located on the north side of <br /> Lilac Street. Immediately north and west of the Orman parcel is the Douglas property. <br /> Mr. Powell stated a portion of the Douglas property was also needed for this project primarily for <br /> construction of a storm water pond. As a result of negotiations with James and Tracy Douglas, <br /> the City agreed to exchange that portion of the Orman property which is not needed for the <br /> improvements for that portion of the Douglas property which is needed for pond construction. <br /> Council Member Dahl moved to approve the First Reading of Ordinance No. 04- 99, as <br /> presented. Council Member Neal seconded the motion. <br /> 11 <br />