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1 <br />1 <br />1 <br />COUNCIL MEETING DECEMBER 18, 1995 <br />Minnesota State Statute Section 429 and the Lino Lakes City Charter, the feasibly study <br />is to be received by the City Council and a public hearing scheduled. Resolution No. 95 - <br />188 sets the public hearing for 6:30 P.M., January 22, 1996. <br />Council Member Bergeson asked if the City should enter into an agreement with a <br />neighboring community, could the tank size have to be increased to more than a million <br />gallons. Mr. Powell said no, the proposed tank could handle the additional use. <br />Council Member Bergeson moved to adopt Resolution No. 95 - 188 as presented. <br />Council Member Elliott seconded the motion. Motion carried unanimously. <br />Resolution No. 95 - 188 can be found at the end of these minutes. <br />Consideration of Resolution No. 95 -193 Approving the Final Payment for the Ware <br />Road Utility Improvement - Mr. Powell explained that construction of this project has <br />been completed and submittals from the contractor, Ro-So Contracting, Inc. have been <br />received. The issuance of the final payment will initiate the contractor's one year <br />warranty period. <br />Council Member Kuether moved to adopt Resolution No. 95 - 193 as presented. Council <br />Member Elliott seconded the motion. Motion carried unanimously. <br />Resolution No. 95 - 193 can be found at the end of these minutes. <br />Consideration of Resolution No. 95 - 194 Approve Final Payment for Well No. 4 - <br />Mr. Powell explained that construction on this project has been completed as well as the <br />final submittals from the contractor, Keys Well Drilling, Inc. have been received. The <br />issuance of the final payment will initiate the contractor's one year warranty period. <br />Council Member Kuether moved to approve Resolution No. 95 - 194 as presented. <br />Council Member Elliott seconded the motion. Motion carried unanimously. <br />Resolution No. 95 - 194 can be found at the end of these minutes. <br />Consideration of Resolution No. 95 -189 Declare Adequacy of Petition and Order <br />Preparation of Report, Marshan Lake Condominiums - Mr. Murphy from OSM <br />explained that originally the project was to be a developer financed and installed project. <br />Recently the property owner and developer of the proposed condominium development <br />located at the northeast corner of Aqua Lane and Lake Drive submitted a petition to the <br />City requesting that the City construct sanitary sewer, storm sewer, streets and water <br />service. A copy of the petition and a map of the area was included in the City Council <br />packets. <br />PAGE 4 <br />