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