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COUNCIL MINUTES JULY 12, 2004 <br />APPROVED <br />289 Councilmember Dahl moved to adopt Resolution No. 04-97 approving Change Order No. 1 and <br />0291) Payment Request No. 2 — Twilight Acres Watermain Improvements. Councilmember Carlson <br />291 seconded the motion. <br />292 <br />293 Motion carried unanimously. <br />294 <br />295 Resolution No. 04-97 can be found in the City Clerk's office. <br />296 <br />297 H. Consideration of Resolution No. 04-98, Accepting Bids, Marshan Lane Utility <br />298 Improvement Project, Jim Studenski <br />299 <br />300 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. He <br />301 noted this is accepting bids only, and they will not be awarding a contract until the Development <br />302 Agreement is complete. <br />303 <br />304 Councilmember Carlson moved to adopt Resolution No. 04-98 accepting bids for the Marshan Lane <br />305 Utility Improvements. Councilmember Stoltz seconded the motion. <br />306 <br />307 Motion carried unanimously. <br />308 <br />309 Resolution No. 04-98 can be found in the City Clerk's office. <br />310 <br />311 I. Consideration of Resolution No. 04-99, Authorizing Plans and Specifications, 2004 <br />•312 Surface Water Management Project, Jim Studenski <br />313 <br />314 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. <br />315 <br />316 Councilmember Carlson moved to adopt Resolution No. 04-99 authorizing the Preparation of Plans <br />317 and Specifications — 2004 Surface Water Management Project. Councilmember Dahl seconded the <br />318 motion. <br />319 <br />320 Motion carried unanimously. <br />321 <br />322 Resolution No. 04-99 can be found in the City Clerk's office. <br />323 <br />324 J. Consideration of FIRST READING of Ordinance No. 20-04 offering sale of property to <br />325 Legacy Holdings Lino Lakes, LLC, Mary Divine <br />326 <br />327 Community Development Director Grochala summarized the Staff report, noting the legal description <br />328 of the property has changed to reflect the changing in location of the YMCA. He added the size of <br />329 the parcel remained roughly the same. <br />330 <br />331 Councilmember Carlson asked Staff to review the figures to make sure all financing is covered, as the <br />332 amount of the deficit fund balance, which the auditor noted should be cleared up, is slightly higher <br />333 than the amount the City will receive for the property. Mayor Bergeson asked Staff to bring details <br />334 on this financing to the next work session. <br />0335 <br />7 <br />