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COUNCIL MINUTES FEBRUARY 10, 1997 <br />Resolution No. 97 - 09 can be found at the end of these minutes. <br />Consideration of Resolution 97 - 18, Ratify Wellhead Protection Joint Powers Agreement - <br />Mr. Ahrens explained that on December 9, 1996, the Council authorized the City to enter into a <br />Joint Powers Agreement (JPA) with ten other communities in Anoka County to jointly develop a <br />Wellhead Protection Plan. The JPA is written such that the plan will be developed in two <br />phases: Phase 1 to select a consultant to do the work, and Phase 2 to actually do the work. <br />However, staff was recently informed that the State must do the actual work so staff recommends <br />discontinuing with Phase 1 and move immediately into Phase 2 with the Minnesota Department <br />of Health doing the work at no cost to the cities. <br />Council Member Bergeson moved to adopt Resolution No. 97 - 18. Council Member Lyden <br />seconded the motion. Motion carried unanimously. <br />Resolution No. 97 - 18 can be found at the end of these minutes. <br />Consideration of Resolution 97 - 12, Accept Report for Marvy Street and Leonard Drive <br />Utility Improvements - Mr. Ahrens noted at the January 13, 1997, Council meeting, the Council <br />ordered preparation of a report for installing sanitary sewer and watermain in Marvy Street. He <br />explained a property owner north of Marvy Street with frontage along Leonard Drive has <br />requested that the improvement include their property at 7404 Sunset Road. Mr. Ahrens <br />reviewed the location of the proposed utilities and advised that in accordance with Minnesota <br />State Statutes 429 and the Lino Lakes City Charter, the feasibility report is to be received by the <br />Council. He advised staff recommends the Council adopt the proposed resolution but not <br />schedule the public hearing to allow time for staff to discuss the report with Council at the next <br />worksession. <br />Mayor Landers inquired regarding the location of 7404 Sunset Road. Mr. Ahrens identified the <br />location on an overhead along with the location of the house and wetland area. <br />Council Member Kuether asked whether it is feasible to consider extension of utilities into Patty <br />Drive. Mr. Ahrens stated he has not been contacted by any resident on Patty Drive but a <br />neighborhood meeting may have been held in the past. He explained if this project proceeds, that <br />area could be included and, perhaps, may result in an economy of scale. <br />Council Member Kuether suggested those residents on Patty Drive be contacted to obtain their <br />input. Mr. Ahrens reviewed the notices and informational letters he plans to send to impacted <br />residents and those within the neighborhood. <br />Council Member Kuether moved to adopt Resolution' No. 97 - 12. Council Member Bergeson <br />seconded the motion. Motion carried unanimously. <br />Resolution No. 97 - 12 can be found at the end of these minutes. <br />PAGE 8 <br />