08/28/2006 Council Packet - Laserfiche WebLink

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• • • COUNCIL MINUTES AUGUST 14, 2006 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER There was no report from the Public Service Department. COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA Consideration of Resolution No. 06 -53, Conditional Use Permit for Accessory Drive Through Facility and Restaurant Outdoor Dining Facilities, Millers Crossroads Shopping Center, Jeff Smyser — Upon adoption of the agenda, this item was removed. Consideration of Resolution No. 06 -132, Amendment to the Development Agreement Between the City of Lino Lakes and the YMCA to Provide for the Disbursement of Community Development Block Grant (CBDG), Mary Divine — Economic Development Coordinator Divine stated the Council entered into a development agreement with the YMCA of Greater St. Paul in June 2005, which was subsequently amended in March of 2006. The purpose of the agreement was to enter into a financial partnership with the YMCA to build a facility in Lino Lakes. Economic Development Coordinator Divine stated previous to that in July 2004, the City, on behalf of the YMCA, entered into an agreement with the Anoka County Housing and Redevelopment Authority for a $150,000 Community Development Block Grant (CDBG) for the purposes of including a teen center in the YMCA. Economic Development Coordinator Divine stated the YMCA has now raised funds to begin construction. All necessary documentation has been provided to Anoka County HRA, allowing the CDBG funds to be disbursed. Economic Development Coordinator Divine advised the resolution authorizes an addendum to the development agreement with the YMCA to provide for disbursement of the grant funds through the City of Lino Lakes by reducing costs of fees associated with the construction of the facility. Council Member Stoltz moved to approve Resolution No. 06 -132, as presented. Council Member O'Donnell seconded the motion. Motion carried unanimously. UNFINISHED BUSINESS There was no Unfinished Business. NEW BUSINESS Consideration of Resolution No. 06 -133, Supporting Local Road Improvement Funding Application — Lake Drive (CSAH 23)/35W Interchange — Community Development Director Grochala stated in 2006 the State Legislature appropriated $16 million into the Local Road Improvement Program, including approximately $7.5 million in the Routes of Regional Significance Account. The Routes of Regional Significance Account is used as a grant for expenditures as 4