09/10/2001 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES SEPTEMBER 10, 2001 Council Member Carlson asked if the $1.5 million grant will cover those costs. Economic Development Assistant Divine advised the Tagg's have indicated they are interested in that price and an additional amount for relocating. She indicated more negotiations will be held. Council Member O'Donnell moved to adopt Resolution No. 01-130, as presented. Mayor Bergeson seconded the motion. Council Member Dahl advised she has voted no on this item in the past and will continue to do so. Motion carried with Council Member Dahl voting no. Resolution No. 01 — 130 can be found in the City Clerk's office. Mayor Bergeson advised this is the last Council meeting for Economic Development Director Brian Wessel. He thanked him for all his hard work over the years. Economic Development Director Wessel stated he will return to a Co Council during open mike. Consideration of Resolution No. 01-134, Receiving B. Extension, John Powell — City Engineer Powell advis opened at 10:00 a.m. on September 7, 2001. The Inc., and was approximately 8% below the Engi Council Member Reinert moved to ado Carlson seconded the motion. M Resolution No. 01 — 134 c ng to address the cres Sanitary Sewer ere received and publicly ceived from Volk Sewer and Water, mate for this project. on o. 01 — 134, as presented. Council Member imously. the City Clerk's office. Consideration of Res 01-122, Joint Powers Agreement with Shoreview for Water Service, John Powell it - " ngineer Powell referred to an agreement that allows Shoreview and Lino Lakes to share the cost of constructing a water meter to measure the flow from Shoreview into the Lino Lakes system. This enables Shoreview to send a single invoice to Lino Lakes for all of the water use. Lino Lakes would then be responsible for sending individual bills to its residents. Council Member Carlson moved to adopt Resolution No. 01-122, as presented. Council Member Dahl seconded the motion. Motion carried unanimously. Resolution No. 01 — 122 can be found in the City Clerk's office. Consideration of Resolution No. 01-135 through 01-141, Declaring Costs to be Assessed and Order Preparation of Proposed Assessment, John Powell — City Engineer Powell advised six (6) development projects have progressed to the point where assessment rolls can be prepared. Costs for each improvement have been calculated by the City Engineer. Resolutions have been prepared 21