10-13-14 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES September 22, 2014 DRAFT 135 reduced their number of stations and improved services with efficiencies. The Mayor said he 136 continues to encourage Lino Lakes' firefighters to speak with Public Safety Director Swenson with 137 their questions. 138 139 Michael Manthey, 819 Lois Lane, addressed the council. As a firefighter, he noted his concerns about 140 firefighters being able to get their questions answered. He suggested they'd like the council to come 141 and speak with them. He asked about progress on a fire policy for the future and suggested that is an 142 issue for current personnel as they would like to know more specifically where the department is 143 going. 144 145 PUBLIC SERVICES DEPARTMENT REPORT 146 147 There was no report from the Public Services Department. 148 149 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 150 151 6A) NorthPointe 2nd Addition: i) Resolution No. 14-105, Approving Final Plat; ii) 152 Resolution No. 14-106, Approving Development Contract — City Planner Larsen reviewed a 153 PowerPoint presentation on the development including: the overall plans, the location, previous 154 actions of the council, conformance with city requirements and the city's comprehensive plan, 155 planned phasing, and land dedication and park fees. She noted the approval of the Planning and 156 Zoning Board. The mayor noted that the council has familiarity with the project based on several 157 reviews. 158 159 Council Member Roeser moved to approve Resolution No. 14-105 as presented. Council Member 160 Kusterman seconded the motion. Motion carried on a unanimous voice vote. 161 162 Council Member Roeser moved to approve Resolution No. 14-106 as presented. Council Member 163 Kusterman seconded the motion. Motion carried on a unanimous voice vote. 164 165 6B) Well No. 6: i) Resolution No. 14-108, Approving Plans and Specifications and 166 Authorizing Advertisement for Bids; ii) Resolution No. 14-109, Amending Resolution No. 14- 167 52, Authorizing Participation of Plans and Specifications, Pumping Facility — Community 168 Development Director Grochala reviewed the proposal to development a new Well No. 6 based on 169 accommodating the city's municipal water demand. He reviewed the proposed costs and schedule. 170 171 Council Member Kusterman moved to approve Resolution No. 14-108 as presented. Council 172 Member Roeser seconded the motion. Motion carried on a unanimous voice vote. 173 174 Mr. Grochala also reviewed the plans, costs and schedule for a pumping facility for said well. 175 176 Council Member Kusterman moved to approve Resolution No. 14-54 as presented. Council Member 177 Roeser seconded the motion. Motion carried on a unanimous voice vote. 178 4