08/25/2003 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES AUGUST 25, 2003 APPROVED 526 Resolution No. 03-134 can be found in the City Clerk's office. •527 528 E. Consideration of Resolution No. 03-136, Amending the 2001 Comprehensive Plan, 529 Hokanson Family Partnership, Jeff Smyser 530 531 This item was removed from the agenda. 532 533 F. Consideration of Resolution No. 03-133, Approving a Variance for property located at 534 6340 Red Maple Lane, Tanda Gretz 535 536 City Planner Smyser summarized the Staff report, indicating the Resolution should be corrected to 537 say 'NOW, THERFORE BE IT RESOLVED THAT the Lino Lakes City Council approves the 538 proposed Variance to allow a 58 foot setback, as described in the attached staff report, dated August 539 25, 2003.' 540 541 Councilmember Dahl moved to adopt Resolution No. 03-133, approving a variance for property 542 located at 6340 Red Maple Lane. Councilmember Carlson seconded the motion. 543 544 Motion carried unanimously. 545 546 Resolution No. 03-133 can be found in the City Clerk's office. 547 548 G. Consideration of Resolution No. 03-138, Approving Plans and Specifications and Aft549 Authorizing Advertisement for Bids, Century Trail Lift Station, Jim Studenski W50 551 City Engineer Studenski presented the Staff report, indicating Staff recommends approval of this 552 resolution. 553 554 Councilmember Reinert moved to adopt Resolution No. 03-138, approving plans and specifications 555 and authorizing advertisement for bids for Century Trail Lift Station. Councilmember Dahl seconded 556 the motion. 557 558 Motion carried unanimously. 559 560 Resolution No. 03-138 can be found in the City Clerk's office. 561 562 H. Consideration of Resolution No. 03-139, Declaring Intent to Bond, Reimburse Project 563 Costs — Elm Street Reconstruction, Twilight Acres Watermain Extension, 215` Avenue 564 Street and Storm Sewer, Century Trail Lift Station, Marshan Lane Utilities, 62°d Street 565 Reconstruction, Jim Studenski 566 567 City Engineer Studenski summarized the Staff report, noting they are only stating the eligible 568 projects; all bonding projects would go through the City Council for approval. 569 570 Councilmember O'Donnell moved to adopt Resolution No. 03-139 declaring intent to Bond, 571 Reimburse Project Costs — Elm Street Reconstruction, Twilight Acres Watermain Extension, 21s6t 572 Avenue Street and Storm Sewer, Century Trail Lift Station, Marshan Lane Utilities, 62°d Street 073 Reconstruction. Councilmember Dahl seconded the motion. 12