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COUNCIL MINUTES February 28, 2011 DRAFT 135 136 Council members discussed the license. They did not see any clear findings that would lead them to 137 deny the license request. but at least one member is interested in looking at the city's regulations for 138 the possibility of limiting licenses in consideration of distance to others. The council expressed 139 thanks to the LaMere family for coming forward and added they'd obviously like to see all business in 140 Lino Lakes thrive. They don't, however, believe that government should say what businesses should 141 open and which shouldn't. Perhaps the city's Economic Development Advisory Commission 142 (EDAC) should look at the situation for ideas to bring more business to the area and the whole city. 143 144 Council Member O'Donnell moved to approve Resolution No. 11 -22 as presented. Council Member 145 Roeser seconded the motion. Motion carried on a voice vote; Mayor Reinert was absent. 146 147 PUBLIC SAFETY DEPARTMENT REPORT, KENT STREGE 148 149 There was no report from the Public Safety Department. 150 151 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER 152 153 There was no report from the Public Services Department. 154 155 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA 156 157 Item 6A, Continuation of Public Hearing on Ordinance No. 06 -11, vacating an easement for 158 drainage and utility purposes over all of Lot 5, Block 2, Century Farm North 4th Addition - 159 Community Development Director Grochala confirmed that staff is requesting continuance of the 160 public hearing. 161 162 Council Member Gallup moved to continue the public hearing to March 14, 2011 as requested by 163 staff. Council Member Roeser seconded the motion. Motion carried on a voice vote; Mayor Reinert 164 was absent. 165 166 Item 6B, Resolution No. 11 -25, authorizing payment and change order on the 2010 Surface 167 Water Management Project — City Engineer Studenski noted that last summer's pond and ditch 168 project ended up requiring a few additional improvements that were completed by the contractor, 169 Penn Construction. The increase remains within the bid scope. A change order is recommended as 170 well as payment to the contractor. 171 172 Council Member Gallup moved to approve Resolution No. 11 -25 as presented. Council Member 173 Roeser seconded the motion. Motion carried on a voice vote; Mayor Reinert was absent. 174 175 Item 6C, 2011 Street Maintenance Project: 176 i) Resolution No. 11 -23, approving plans and specifications and authorizing advertisement of 177 bids for the 2011 Sealcoat Project — City Engineer Studenski presented the program 178 recommendations for 2011. He noted (on a map) the area planned for the program this year. They are 179 expecting favorable bids. 4 P3. • • •