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• <br />• <br />• <br />COUNCIL MINUTES JANUARY 26, 1998 <br />Consideration of Resolution No. 98 - 12, Vacation of 12 -Foot Drainage and Utility <br />Easement on West Side of the Vacated Industrial Boulevard Right -of -Way (Boe <br />Ornamental) - Council Member Lyden moved to adopt Resolution No. 98 - 12, as presented. <br />Council Member Neal seconded the motion. Motion carried unanimously. <br />Resolution No. 98 - 12 can be found at the end of these minutes. <br />CITY ENGINEER'S REPORT, DAVID AHRENS <br />Consideration of Resolution No. 98 - 07, 21st Avenue Street and Utility Project, Receive <br />Feasibility Report and Call Hearing on Improvement - Mr. Ahrens explained that on <br />November 24, 1997, Council ordered the preparation of a feasibility report investigating the <br />improvement of 21st Avenue by street, sewer, watermain, and sanitary sewer construction from <br />Cedar Street to Main Street. He added that the feasibility report is now complete, and that Staff <br />is hereby requesting Council to accept the report and call for a hearing on the proposed <br />improvements, which would be scheduled for February 23, 1998. At that time Staff together <br />with its engineering consultant would provide a detailed review of the feasibility report. Mr. <br />Ahrens further added that the subject area is exempt from City Charter authority and would, <br />therefore, fall under Chapter 429 regulations. <br />Council Member Bergeson moved to adopt Resolution No. 98 - 07, as presented. Council <br />Member Neal seconded the motion. Motion carried unanimously. <br />Resolution No. 98 - 07 can be found at the end of these minutes. <br />Consideration of Resolution No. 98 - 08, Consideration of Joint Powers Agreement with <br />City of Centerville, 21st Avenue Street Construction and Maintenance - Mr. Ahrens <br />explained that, with Council's approval of the Clearwater Creek Business Center plat, the need <br />has arisen for a joint powers agreement between the City of Lino Lakes and the City of <br />Centerville. The Clearwater Creek Business Center plat is located south of Main Street between <br />35E and 21st Avenue, with 21st Avenue being the road serving the plat. 21st Avenue lies over <br />the corporate boundary between Lino Lakes and Centerville. One of the main issues is <br />improvement of 21st Avenue, and cost-sharing and maintenance responsibilities between Lino <br />Lakes and Centerville must be determined. <br />Mr. Ahrens stated that the proposed Agreement has been reviewed by the City Attorney, the <br />City's engineering consultant, and Staff. The Agreement is currently under review by <br />Centerville officials, discussion having taken place at a January 21 work session and possible <br />action by January 28. No outstanding issues were known to Staff as of this presentation. <br />The Agreement allows for all project costs, with the exception of property acquisition, related to <br />street and storm sewer work to be split equally between the two cities. Utility work being within <br />Lino Lakes, it will assume that responsibility. However, maintenance responsibilities would <br />include winter snow removal and sanding by Centerville with Lino Lakes providing street <br />sweeping, pothole filling and crack sealing. Future sealcoating would be covered under separate <br />