02/12/1996 Council Minutes - Laserfiche WebLink

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r r f CITY COUNCIL MEETING FEBRUARY 12,1996 Centerville, Lino Lakes, Circle Pines, Lexington and a portion of Blaine. If Lino Lakes funds their full request, then none of the other cities served will have to pay anything toward the service. Council Member Neal wanted the Council to know that Lino Lakes has been funding the coordinator entirely. (Actually Lino Lakes funded $1,500.00 and Blaine funded $1,000.00.) Council Member Kuether thought that Meals on Wheels provides meals to about 100 Lino Lakes residents. (Actually 22 meals are delivered to Lino Lakes.) Council Member Lyden explained that the question at the work session was not that the money was going to be taken from Meals on Wheels but that it was going to be used for insurance and would the City incur some liability. Mr. Tesch said that this was checked with Mr. Hawkins and he said that this was not a problem. Mr. Tesch explained that the CDBG funding is estimated to be $37,605.00. If this amount changes, a resolution amending the City Council action tonight will be brought to the City Council for consideration. Council Member Kuether noted that there are considerably less dollars allocated to the ADA funding. Mr. Tesch said that this is true. Council Member Kuether moved to approve Option No. 2. Council Member Neal seconded the motion. Motion carried unanimously. PLANNING AND ZONING BOARD REPORT, MARY KAY WYLAND Consideration of Clearwater Creek Easements - Ms. Wyland explained that Clearwater Creek plat received final plat approval from the City Council on November 13, 1995. A portion of the site has been final graded and some revisions made to a ponding area adjacent to Lot 8 and Lot 9, Block 1 on Clearwater Court. The revisions were made to avoid a large oak tree. Easements are required over all drainage and ponding areas and are typically shown on the final plat and survey documents. Because this ponding area was revised following final plat approval and does not follow the platted easement, new documents are required. Ms. Wyland used the overhead projector to show the detail of the revised easements. Consulting Engineer, John Powell has reviewed the easement documents and has indicated that they are in order. Staff is recommending that the City Council accept the two (2) easement documents as submitted. Council Member Kuether moved to approve the documents. Council Member Bergeson seconded the motion. CITY ENGINEER'S REPORT, DAVID AHRENS PAGE 16