12-12-2022 City Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 79 PUBLIC SERVICES DEPARTMENT REPORT 80 5A) Consider Resolution No. 22-139, Approving Payment No. 3 and Final, 2022 Parking Lot 81 Improvement Project — City Engineer Hankee reviewed her written staff report outling the request to 82 approve a final payment for the noted project. Funds were withheld to ensure completion of the work 83 and are available for payment. 84 Councilmember Lyden moved to approve Resolution No. 22-36 as presented. Councilmember Stoesz 85 seconded the motion. Motion carried on a voice vote. 86 COMMUNITY DEVELOPMENT REPORT 87 6A) Zoning Ordinance Text and Map Amendment: i. Consider 2nd Reading of Ordinance 88 No. 08-22, Zoning Ordinance Text and Map Amendment; ii. Consider Resolution No. 22-140, 89 Authorizing Summary Publication — City Planner Larsen noted that staff is requesting 2nd Reading 90 and final adoption of this ordinance. It comes after several years of work and review, after adoption of 91 the Comprehensive Plan update, to bring the Zoning Ordinance forward with appropriate changes. 92 The ordinance will become effective 30 days after publication, if it is approved. 93 Councilmember Lyden said he has some concern about density. People move to Lino Lakes for open 94 space and larger lots. He is afraid that this zoning ordinance doesn't do enough to preserve the 95 opportunity for larger lots (such as with a 2.5 minimum). Mayor Rafferty remarked that he sees the 96 value in that comment but it really has more to do with land planning rather than land use (which 97 would relate to this ordinance). 98 Councilmember Cavegn moved to waive the full reading of the Ordinance as presented. 99 Councilmember Stoesz seconded the motion. Motion carried on a voice too Councilmember Cavegn moved to approve the 2nd Reading and adoption of Ordinance No. 08-22 as 101 presented. Councilmember Stoesz seconded the motion. Motion carried: Yeas, 4 Nays, 1 (Lyden) 102 Councilmember Cavegn moved to approve Resolution No. 22-140 as presented. Councilmember 103 Stoesz seconded the motion. Motion carried on a voice vote. 104 6B) Consider Resolution No. 22-142, Authorizing Preparation of Plans and Specifications, 105 2023 Lake Drive Trunk Water Main Improvements — City Engineer Hankee reviewed her 106 written staff report that outlines staff s recommendation to authorize moving forward with plans and 107 specifications on the noted project. She showed a map indicating the location of the project, noted 108 the funding source and estimated cost. The elements that would be included in the project and the 109 proposed schedule were also noted. 110 Councilmember Stoesz asked how much would it cost to add a trail? City Engineer Hankee 111 remarked that $100,000 was the cost of the last trail project she recalls. There would probably be storm 112 water, easement, and land use implications with costs involved also. 113 Councilmember Lyden moved to approve Resolution No. 22-142 as presented. Councilmember 114 Ruhland seconded the motion. Motion carried on a voice vote. 115 UNFINISHED BUSINESS 116 There was no Unfinished Business. 117 118 NEW BUSINESS 3