03/22/1999 Council Minutes (2) - Laserfiche WebLink

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• • COUNCIL MINUTES MARCH 22, 1999 Resolution No. 99 - 19, Consideration of Joint Powers Agreement for Water Service with the City of Centerville, John Powell - Mr. Powell stated that in order to provide an emergency water source for the two (2) communities, and to assist water storage needs for the City of Centerville on a temporary basis, the cities of Lino Lakes and Centerville propose to connect their respective water systems through a valved and metered interconnection. A Joint Powers Agreement is necessary to define financial responsibilities and conditions between the two (2) cities. Mr. Powell noted the City has reviewed the agreement in a draft form and has now been approved by the City of Centerville. Council Member Bergeson moved to adopt Resolution No. 99 - 19, as presented. Council Member Dahl seconded the motion. Council Member Neal stated a stand by charge should be include Motion carried unanimously. Resolution No. 99 - 19 can be found at the end othese. Resolution No. 99 - 20, Consideration of Agreement with Williams Pipeline Company for Behm's Century Farm 5th Addit'on, JohnI'owell - Mr. Powell advised Williams Pipeline Company has recently informed ityhat they "are reconsidering the terms of the proposed agreement for use of their ease Council Member Lydwed to opt Resolution No. 99 - 20, as presented. Council Member Dahl seconded::-- roti • ;, Motion carried unanimously. Resolution No. °4 ' 20 can be found at the end of these minutes. FIRST READING, Ordinance No. 04 - 99, Exchange of Property with James and Tracy Douglas, John Powell - Mr. Powell advised that as part of the Lake Drive Trunk Utility and Apollo Drive -Phase 3 projects, the City acquired the Orman property located on the north side of Lilac Street. Immediately north and west of the Orman parcel is the Douglas property. Mr. Powell stated a portion of the Douglas property was also needed for this project primarily for construction of a storm water pond. As a result of negotiations with James and Tracy Douglas, the City agreed to exchange that portion of the Orman property which is not needed for the improvements for that portion of the Douglas property which is needed for pond construction. Council Member Dahl moved to approve the First Reading of Ordinance No. 04 - 99, as 411 presented. Council Member Neal seconded the motion.