06/10/1996 Council Minutes - Laserfiche WebLink

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COUNCIL MEETING JUNE 10, 1996 Mr. Ahrens noted that this water storage tank will be painted the same as the first water storage tank using teflon paint. Bids are being received on two (2) different types of tanks, however, the preferred tank is a fluted column tank similar to the current tank. Council Member Kuether moved to adopt Resolution No. 96 - 57 Ordering the Improvement, Approving the Plans and Specifications, and Ordering Advertisement for Bid for the Elevated Water Storage Tank No. 2. Council Member Neal seconded the motion. Motion carried unanimously. Resolution No. 96 - 57 can be found at the end of these minutes. Consideration of Resolution No. 96 - 58, Intent to Bond, Elevated Water Storage Tank No. 2 - Mr. Ahrens explained that the City of Lino Lakes is required by the Internal Revenue Code to declare its intent to reimburse project costs from bond issue proceeds prior to making any expenditures for construction or land acquisition. This declaration must be made in the form of a City Council resolution. Resolution No. 96 - 58 is nearly identical to Resolution No. 96 - 48 passed by the City Council on May 13, 1996, the only difference being this resolution is for a single project while the previous resolution dealt with multiple projects. The resolution is a non- binding declaration which must be made to allow the project to be financed using bond proceeds. If the resolution is not adopted, the City Council will be required to identify alternate methods of financing this project. Council Member Neal moved to adopt Resolution No. 96 - 58. Council Member Bergeson seconded the motion. Motion carried unanimously. Resolution No. 96 - 58 can be found at the end of these minutes. Consideration of Resolution No. 96 - 59, Order Improvement and Preparation of Plans and Specifications, Cedar Street Lift Station - Mr. Ahrens explained that Lino Lakes Sewer District No. 3 is generally located around the I-35E/Main Street interchange. The Clearwater Creek Development Center a well as the new Clearwater Creek subdivision are contained within District No. 3. The sanitary sewer connection to the Metropolitan Council system in this area will be via a City lift station which is connected directly to MWCC 76-51, a Metropolitan Council forcemain interceptor. The Lino Lakes lift station is to be constructed on the southeast corner of Cedar Street and Otter Lake Road and is referred to as the Cedar Street Lift Station. The public hearing for this improvement project was held earlier in this meeting. The proposed financing of this project will be via issuance of a bond to be reimbursed from the Area and Unit (Enterprise) Fund. No special assessments are proposed as part of this project. PAGE 15