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COUNCIL MINUTES JANUARY 24, 2000 Consider Resolution No. 10 — 2000, Authorize Feasibility Study Southwest Area Trunk Utility Improvements (4/4 Vote Required) — John Powell — Staff advised the City of Shoreview has provided water service to the southwest portion of the City of Lino Lakes for about 14 years. This was originally intended to be a temporary situation. The two -(2) cities have agreed that this area would eventually be served by Lino Lakes facilities. In order to determine the most practical method of achieving this result, a detailed study must be initiated. Providing sanitary sewer to properties in this same area not served by the City's system will also be considered. Staff recommended Council adopt Resolution No. 10 — 2000, ordering a report on improvements for the Southwest Area Trunk Utility project. Council Member Carlson moved to adopt Resolution No. 10 — 2000, as presented. Council Member Dahl seconded the motion. Council Member Carlson voted yea. Council Member Dahl voted yea 1 Member O'Donnell voted yea. Mayor Bergeson voted yea. Motion carried unanimously. Resolution No. 10 — 2000 can be found at the end UNFINISHED BUSINESS Consideration of December 20, eeting Minutes — Council Member Carlson corrected page 9, paragraph 5 as ised that St. Joseph's parish has over 2,000 families and asked that this e record ". Council Member Dahl "a .` °a t; pprove the December 20, 1999, Council meeting minutes as amended. Mayor Berg s onded the motion. Motion carried with Council Members Carlson and O'Donnell . staining. NEW BUSINESS - None COMMUNITY CALENDAR JANUARY 24, 2000 THROUGH FEBRUARY 14, 2000 City Council Meeting, Monday January 24, 2000, 6:30 p.m. EDAC Meeting, Tuesday, January 25, 2000, 7:00 a.m. Special Planning & Zoning Board Meeting, Tuesday, January 25, 2000, 7:00 a.m. Environmental Board Meeting, Wednesday, January 26, 2000, 6:30 p.m. 16