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70 <br />July 11, 1983 <br />Mr. Davidson recommended these plans ans specifications be accepted by <br />Resolution and set the date for opening bids for August 5, 1983, at <br />10:30 A.M. <br />Mrs. Elsenpeter moved to approve the Engineer's recommendations. <br />Seconded by Mr. Kulaszewica. Motion carried unanimously. <br />Joint Powers Agreement - Water Management - Mr. Davidson reported that <br />he had reviewed this document as propsoed by the Water Management Board. <br />He commented on page 5, paragraph F - change 'mending' to 'amending'; <br />second to the last paragraph, 'review as required by the Act' felt this <br />should be more specific; last paragraph - put a period after 'plan' in <br />first sentence in order to clarify the sentences. There are several <br />policy questions that he and some questions concering the way in which <br />these regulations were written. <br />Mr. Marier suggested this Council not take any actions on this document <br />but incorporate the Engineer's recommendations. <br />Mr. Reinert reported that he and attended a meeting today and this is <br />still in the draft form and is open to input. <br />Mr. Davidson also questioned the duration of time - 12 years - he felt <br />this is too long a time. There is also a restrictions on the withdrawal <br />process that he felt was too restrictive. <br />Mr. Reinert moved to instruct Mr. Davidson to rewrite those portions of <br />the document that he had quesions about with the approval of the City <br />Attorney and present for Council consideration. Seconded by Mrs. <br />Elsenpeter. Motion carried unanimously. <br />Mr. Reinert reported the City has been requested to approve the <br />boundary of this Water Management District. Mr. Schumacher presented <br />a map showing the area in Lino Lakes that is affected by this Board. <br />Mr. Reinert moved that the Council approve the boundary as presented. <br />Seconded by Mrs. Elsenpeter. Motion carried unanimously. <br />Mr. Schumacher was directed to put together a report to include the <br />assessed valuation and the population of the area. <br />Mr. Reinert reported,)on the possibility of lowering the costs to the <br />City in that this area may be used as a model - there's a possibility <br />of obtaining $10,000.00 to assist and the Board is asking for general <br />consensus of this Council to move in that direction. The Council gave <br />their consent to this plan. <br />LETTER OF CREDIT - LOIS LANE <br />Mr. Davidson reported that‘a request from Mr. Videen to phase this <br />project - putting in ohly that part of the street from the beginning <br />of the plat, East of Lake Drive to Knoll Drive - this would include all <br />of the storm sewer, but only that portion for the street. Mr. Davidson <br />had revised the figures for. the Letter of Credit to $121,100.00 plus <br />$1000.00 in escrow. The escrow amount to be in cash and not a part <br />of the letter of credit. <br />Mr. Hawkins noted, that since City roadways will be used, the contractor <br />