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Lino Lakes City Council Minutes <br />ii. Resolution No. 25-154, Site Performance Agreement <br />Motion to adopt Resolution No. 25-154, Approving Site Improvement Performance <br />Agreement. <br />RESULT: <br />CARRIED [4-1] <br />MOVER: <br />Stoesz <br />SECONDER: <br />Cavegn <br />AYES: <br />Rafferty, Cavegn, Ruhland and Stoesz <br />NAYS: <br />Lyden <br />C. Resolution No. 25-175, Main Street Master Plan Comp Plan Amendment <br />Motion to adopt Resolution No. 25-175. Approving Main Street Master Plan <br />Comprehensive Plan Amendment, with the text amendment for three properties, as <br />noted in the staff report. <br />RESULT: <br />CARRIED [5-0] <br />MOVER: <br />Ruhland <br />SECONDER: <br />Stoesz <br />AYES: <br />Rafferty, Cavegn, Lyden, Ruhland and Stoesz <br />NAYS: <br />None <br />D. Lake Amelia woods Easement Vacation <br />i. Ord No. 20-25, Vacating Drainage and Utility Easement <br />Motion to waive full reading of Ordinance No. 20-25, Vacating Drainage and Utility <br />Easements on Lake Amelia Woods Final Plat <br />RESULT: CARRIED [5-0] <br />MOVER: Cavegn <br />SECONDER: Ruhland <br />AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz <br />NAYS: None <br />Motion to provide Second Reading and Adopt Ordinance No. 20-25 Vacating Drainage <br />and Utility Easements on Lake Amelia Woods Final Plat. <br />RESULT: <br />------------- --- <br />CARRIED [5-0] <br />MOVER: <br />Cavegn <br />SECONDER: <br />Ruhland <br />AYES: <br />Rafferty, Cavegn, Lyden, Ruhland and Stoesz <br />NAYS: <br />None <br />Roll Call Vote <br />Page 9 of 11 <br />