10/12/1998 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES OCTOBER 12, 1998 Consideration of Youth Resource Officer Contract -Mr. Tesch stated the Lino Lakes Police Department and the Centennial School District have completed the necessary paper work for a renewal of the Joint Powers Agreement for school year 1998/1999. The Joint Powers Agreement was discussed at a previous work session. School District Officials approved the Youth Resource Officer Agreement at their October 5, 1998, School Board meeting. Staff recommended approval of the Joint Powers Agreement. Mayor Sullivan clarified that the school does fund this position. It is not funded by the City. Mr. Tesch stated the school does fund the position up to $20,000. Council Member Neal moved to approve and sign the Joint Powers Agreement between the City of Lino Lakes and the Centennial School District for the Youth Resource Officer Program for school year 1998/1999. Council Member Dahl seconded the motion. Motion carried unanimously. COMMUNITY DEVELOPMENT REPORT, BRIAN WESSEL Comprehensive Plan Update - Mr. Wessel stated last Saturday, October 10, 1998, the Vision Bus Tour was held. The group met at City Hall for a half hour and discussed the Comprehensive Plan process. They boarded a bus for a two (2) hour tour and ended up at The Village. Mr. Wessel stated it was very enjoyable tour. He noted Ms. Wyland was 90% responsible for the planning of the tour. He thanked her for a great job regarding the tour. Mr. Wessel stated that the Planning and Zoning Board will hold a public hearing on the Plan, Wednesday, October 14, 1998, 6:30 p.m. On Monday, October 19, 1998, there will be a special Council meeting to discuss the Comprehensive Plan. Monday, October 26, 1998, the Council will consider the Plan at their regular Council meeting. Mayor Sullivan asked where the Plan is on the Planning & Zoning Board agenda. Mr. Mr. Wessel explained that the Plan public hearing should begin approximately 7:30 - 7:45 p.m. Mayor Sullivan asked if the public hearing has been posted so the Council may attend. Ms. Anderson indicated the notice of the public hearing and the special Council meeting on Monday, October 19, 1998, has been posted. Council Member Bergeson asked if October 19, 1998, is a regular Council meeting. Mr. Wessel stated it is a special Council meeting to discuss the Comprehensive Plan. Consideration of Resolution No. 98 - 157, Accepting the Bids and Awarding Contract for the Lilac Street Trunk Utility Improvements, Phase II, John Powell - Mr. Powell stated that sealed bids were received and opened on Tuesday, October 6, 1998, for the Lilac Street Trunk Utility Project -Phase 2. The project involves the extension of trunk sanitary sewer and 4