01-13-2020 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 3 Council Member Manthey moved to approve the sale of equipment as recommended. Council 84 Member Stoesz seconded the motion. Motion carried on a voice vote. 85 B) Consider Acceptance of Monetary Donation to Lino Lakes Public Safety Canine Unit, 86 Public Safety Director Swenson explained that an individual has sent a check for $250 to the City 87 asking that the funds be earmarked for the Canine Unit. Staff is amenable to that request and is 88 recommending approval. 89 Council Member Manthey offered thanks for the donation. The funds will be well used. 90 Council Member Maher moved to accept the donation as recommended. Council Member Manthey 91 seconded the motion. Motion carried on a voice vote. 92 PUBLIC SERVICES DEPARTMENT REPORT 93 There was no report from the Public Services Department. 94 95 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 96 6A) Consider Second Reading of Ordinance No. 11-19, Amending City Code Chapters 401 97 and 402 Related to Connection to Municipal Water and Sewer Systems and Private Wells – 98 City Engineer Hankee reviewed the written report. 99 Mayor Reinert explained that a resident came to him wanting to replace his failed well, something 100 that was not allowed under the city code. Since changes can’t be in place for just one resident, this 101 ordinance sets in place the changes across the board, including requirements for proceeding. 102 Council Member Manthey moved to waive full reading of the Ordinance as presented. Council 103 Member Stoesz seconded the motion. Motion carried on a voice vote. 104 Council Member Manthey moved to approve the 2nd Reading and Adoption of Ordinance No. 19-156 105 as presented. Council Member Stoesz seconded the motion. Motion carried: Yeas, 5; Nays none. 106 6B) Consider Resolution No. 19-181, Allowing Well Construction, 7109 Sunrise Drive, - City 107 Engineer Hankee explained that the resolution allows for construction of a well under conditions laid out 108 in the resoluton. Ms. Hankee reviewed those conditions. 109 Council Member Stoesz asked if other residents could use this in the future, including signing up now and 110 not hooking up until a future date? Ms. Hankee said she believes so. 111 Council Member Stoesz moved to approve Resolution No. 19-181 as presented. Council Member 112 Maher seconded the motion. Motion carried on a voice vote. 113 6C) Consider Resolution 19-183, Accepting Quotes, and Awarding a Construction Contract, 114 Irrigation Controller Upgrades Project – City Engineer Hankee explained that the contract provides for 115 upgrade to a certain number of the City’s irrigation systems to include irrigation controller systems. The 116 cost is partially covered by a grant. 117 Council Member Stoesz moved to postpone the matter for future discussion. Council Member Rafferty 118 seconded the motion. Motion carried on a voice vote. 119 UNFINISHED BUSINESS 120