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MINUTES MARCH 4, 1998 <br />4. Referendum Update, Rick DeGardner <br />Rick asked Council if they would support a referendum if a site for the <br />athletic complex was not finaled. He noted that the owner and the owners <br />relatives are not interested in a contract at this time. Rick also identified <br />other sites that were investigated. Will be discussed at the March 16th goals <br />work session. <br />5. Removal of Playground Equipment from Shenandoah Park, Rick DeGardener <br />The playground equipment is unsafe and will be removed. <br />6. Discussion of Inline Skating Facility with Other Cities and School Districts, Rick <br />DeGardner <br />Superintendent McClellan is "gun -ho" on this project and the City will be <br />asked for financial support. The Council will be kept updated. <br />7. Discussion of Ordinance Establishing Utility Rates to Properties Outside City of <br />Lino Lakes Boundaries, Dave Ahrens <br />Dave and Mary Vaske will work together to prepare a policy or ordinance. <br />The draft will be submitted to the City Attorney for his input. <br />8. Discussion of Joint Powers Agreement With the City of Centerville, Dave Ahrens <br />A draft Joint Powers Agreement was prepared and submitted to the City of <br />Centerville. They have suggest a few minor changes. Dave feels the <br />suggestions are OK. He will meet with the Centerville staff, Thursday, <br />March 5, 1998 <br />9. Discussion of Water Interconnection with the City of Centerville, Dave Ahrens <br />Centerville engineers prepared a policy, it is OK except that it does not <br />contain language regarding sprinkling bans. A sprinkling ban policy will be <br />prepared and added to the document and brought before the City Council <br />for their approval. <br />10. Discussion of Resolution to Approve Wetland Banking Credit Purchase <br />Agreement, Hodgson Road (49)/Lake Drive (23) Intersection Project, Dave <br />Ahrens <br />Dave will explore Chris' suggestion with the Rice Creek Watershed District. <br />(Wait until the environmental inventory is completed.) <br />PAGE 2 <br />