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12-15-2014 Council Meeting Minutes
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12-15-2014 Council Meeting Minutes
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1/14/2015 12:39:54 PM
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City Council
Council Document Type
Council Minutes
Meeting Date
12/15/2014
Council Meeting Type
Regular
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91 <br />92 <br />93 <br />94 <br />95 <br />96 <br />97 <br />98 <br />99 <br />100 <br />101 <br />102 <br />103 <br />104 <br />105 <br />106 <br />107 <br />108 <br />109 <br />110 <br />111 <br />112 <br />113 <br />114 <br />115 <br />116 <br />117 <br />118 <br />119 <br />120 <br />121 <br />122 <br />123 <br />124 <br />125 <br />126 <br />127 <br />128 <br />129 <br />130 <br />131 <br />132 <br />133 <br />134 <br />135 <br />136 <br />COUNCIL MINUTES December 15, 2014 <br />APPROVED <br />PUBLIC SERVICES DEPARTMENT REPORT <br />There was no report from the Public Services Department. <br />COMMUNITY DEVELOPMENT DEPARTMENT REPORT <br />6A) Resolution No. 14-143, Approving Work Order No. 4 and Final Payment No. 8 for the <br />Lake/Main & Birch/Ware Road Signal Projects - WSB Engineering representative Brian Bourassa <br />reviewed the written report. This project is complete and, with approval of the final work order, is <br />ready for a final payment. It has been verified that all elements of the project are up to the <br />requirements of the city and county. <br />Council Member Kusterman moved to approve Resolution No. 14-143, as presented. Council <br />Member Roeser seconded the motion. Motion carried on a voice vote. <br />6B) Resolution No. 14-156, Approving Final Payment No. 5 for the Otter Lake Road Extension <br />Project - WSB Engineering Representative Brian Bourassa noted that this project is ready to be <br />finalized. The final payment was noted, with the amount being under the original contract amount. <br />Council Member Kusterman moved to approve Resolution No. 14-156, as presented. Council <br />Member Roeser seconded the motion. Motion carried on a voice vote <br />UNFINISHED BUSINESS <br />There was no Unfinished Business. <br />NEW BUSINESS <br />There was no New Business. <br />COMMUNITY EVENTS <br />MONTHLY RECYCLE DAY will be held at Lino Park (7850 Lake Drive) on Saturday, December 20 <br />from 10:00 a.m. to 2:00 p.m. Furniture items are will be accepted for $5.00 apiece. <br />TOYS FOR JOY/CHRISTMAS COMMITTEE DROP OFF location is located at Lino Lakes City <br />Hall. Toys and food for the upcoming holiday will serve folks right here in our community. <br />COMMUNITY CALENDAR <br />Community Calendar — A Look Ahead <br />December 22, 2014 through January 12, 2015 <br />4- Monday, January 5 6:30 pm, Library Park Board <br />4. Monday, January 5 6:00 pm, Community Room Council Work Session <br />4- Thursday, January 8 8:00 am, Community Room EDAC <br />3 <br />
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