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• <br />• <br />• <br />COUNCIL MINUTES October 22, 2012 <br />DRAFT <br />90 and open discussion with the rating agencies; they fully responded to all questions and were able to <br />91 lay out plans for the future, leaving the raters comfortable affirming the high rating. <br />92 <br />93 Council Member Roeser moved to approve Resolution No. 12 -105 as presented. Council Member <br />94 O'Donnell seconded the motion. Motion carried on a unanimous voice vote. <br />95 <br />96 2B) Resolution No. 12 -106, Approving Post - Issuance Compliance Procedure and Policy for <br />97 Tax - Exempt Governmental Bonds — Finance Director Rolek explained that the city's bond counsel <br />98 is recommending adoption of the procedure and policy before the council. He clarified that the policy <br />99 is not changing anything but rather putting into place formally the policy and procedures that the city <br />100 already follows in regard to bonds. He reviewed the policy and procedures. <br />101 <br />102 Council Member O'Donnell moved to approve Resolution No. 12 -106 as presented. Council <br />103 Member Roeser seconded the motion. Motion carried on a unanimous voice vote. <br />104 <br />105 ADMINISTRATION DEPARTMENT REPORT <br />106 <br />107 There was no report from the Administration Department. <br />108 <br />109 PUBLIC SAFETY DEPARTMENT REPORT <br />110 <br />111 There was no report from the Public Safety Department. <br />112 <br />113 PUBLIC SERVICES DEPARTMENT REPORT <br />114 <br />115 There was no report from the Public Services Department. <br />116 <br />117 COMMUNITY DEVELOPMENT DEPARTMENT REPORT <br />118 <br />119 6A) Resolution No. 12 -108, Approving Twin City Gateway Budget for 2013 — Economic <br />120 Development Coordinator Divine reported that tourism group that includes Lino Lakes has submitted <br />121 their 2013 budget for approval of all member cities. She noted highlights of the budget, including <br />122 growth, a healthy fund reserve and low administrative costs. The group does contribute funds that <br />123 support the city's annual Blue Heron Days festival. <br />124 <br />125 Council Member Roeser moved to approve Resolution No. 12 -108 as presented. Council Member <br />126 Rafferty seconded the motion. Motion carried on a unanimous voice vote. <br />127 <br />128 6B) Resolution No. 12 -59, Establishing Cartway — Community Development Director Grochala <br />129 recalled that the council held a special meeting at the site to review possible access locations for the <br />130 cartway. He indicated through an overhead view the three access locations that were considered and <br />131 the slope from those spots. Staff has checked with the Rice Creek Watershed District on the <br />132 possibility of wetland impact and has been told that from that perspective, the access site closest to <br />133 the bridge would be the least preferred. At the work session held prior this council meeting, the <br />134 council requested an estimate of how damages would be reduced percentage wise with an access <br />