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COUNCIL MINUTES FEBRUARY 11, 2002 3. The developer will pay for the extension of the water main to the Hugo border. Lino Lakes will pay for 50% of the meter cost. 4. The water users in Hugo that are connected to Lino Lakes water are required to adhere to any and all water system -related ordinances and policies in place in Lino Lakes. 5. The developer will be required to provide financial security for improvements within Lino Lakes consistent with current policy. The City of Hugo has approved the agreement. The water main extension and meter along Cedar Street will be installed this year. After a great deal of grading activity in the fall of 2001, the Victor Gardens project was slowed due to floodplain definition issues. These issues have now been resolved. The project will resume when site conditions allow. Councilmember Carlson inquired about the number of residential its he City will be supplying . water to through the City's services. City Engineer Powell ad ` a; w , ber of units is not as many as originally planned and will not be more than 350 units. T o' of ' t will also be phased so the last year of construction will be the highest number of units C ' upply the service to. Hugo is also planning to extend their water system to handle this su + ivision and other developments. Councilmember Carlson referred to page 9, Item effect and the expiration of the agreement. She reason the City determines to terminate the agr agreement. City Engineer Powell stated that if the that item will not be in effect. He refe terminated by either or both parties ding t e amount of time the agreement is in at item will still be in effect if for some oth parties choose to terminate the Lakes or Hugo choose to terminate the agreement E that list the reasons why the agreement can be Councilmember Carlson oved to a• ° esolution No. 02 —15, as presented. Councilmember O'Donnell seconded the ed unanimously. Resolution No. 02 —15 can: Mound in the City Clerk's office. UNFINISHED BUSINESS October 8, 2001 Council Meeting Minutes — Councilmember Reinert moved to approve the October 8, 2001, Council Meeting Minutes, as presented. Councilmember O'Donnell seconded the motion. Motion carried unanimously. January 9, 2002, Work Session Meeting Minutes — Councilmember Carlson moved to approve the January 9, 2002, Work Session Meeting Minutes, as presented. Councilmember Reinert seconded the motion. Motion carried unanimously with Councilmember O'Donnell abstaining. 13