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COUNCIL MINUTES May 13, 2013 <br />APPROVED <br />180 6D) Resolution No. 13 -61, Approving Change Order No. 1 for the Otter Lake Road Street and <br />181 Utility Improvements - City Engineer Wedel reported that the change order relates to a change in <br />182 materials for gate valves on the water main. The change was requested by the City Utility Supervisor. <br />183 The cost of the change was noted and Mr. Wedel said the project total will remain within the <br />184 engineer's estimate. <br />185 <br />186 Council Member Rafferty moved to approve Resolution No. 13 -61 as presented. Council Member <br />187 Stoesz seconded the motion. Motion carried on a unanimous voice vote. <br />188 <br />189 6E) Lino Lakes Assisted Living Land Purchase <br />190 <br />191 i. Resolution No. 13 -50, Approving a Release of Obligations from Contract for <br />192 Subdivision/Planned Unit Development Agreement with Hartford Development, Inc. <br />193 <br />194 ii. Resolution No. 13 -51, Approving a Release of Obligations from Petition and Waiver <br />195 Agreement with Legacy Holdings -LL, LLC <br />196 <br />197 Community Development Director Grochala explained that Resolution No. 13 -50 and Resolution No. <br />198 13 -51 are basically clean-up actions. The noted agreements that have been recorded against the <br />199 property but have been replaced and are no longer needed. <br />200 <br />201 Council Member O'Donnell moved to approve Resolution No. 13 -50 as presented. Council Member <br />202 Roeser seconded the motion. Motion carried on a unanimous voice vote. <br />203 <br />204 Council Member Rafferty moved to approve Resolution No. 13 -51 as presented. Council Member <br />205 Stoesz seconded the motion. Motion carried on a unanimous voice vote. <br />206 <br />207 6F) Resolution No. 13 -64, Authorizing Distribution of Local Surface Water Management Plan <br />208 - Community Development Director Grochala explained that the city is required to have this Plan and <br />209 to keep it updated. The Plan has been reviewed and it would be appropriate to send the plan on for <br />210 review by jurisdictions and the Metropolitan Council. Staff is requesting that authority. The mayor <br />211 asked how long a review is allowed; staff responded that it is a sixty day period. <br />212 <br />213 Council Member Roeser motion to approve Resolution No. 13 -64 as presented. Council Member <br />214 Rafferty seconded the motion. Motion carried on a unanimous voice vote. <br />215 <br />216 UNFINISHED BUSINESS <br />217 <br />218 There was no Unfinished Business. <br />219 <br />220 NEW BUSINESS <br />221 <br />222 There was no New Business. <br />223 <br />224 COMMUNITY EVENTS <br />5 <br />