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COUNCIL MINUTES September 13, 2004 <br />APPROVED <br />385 Mayor Bergeson asked if there was any concern by Staff that there was an error in the bid since it was <br />086 so much lower than the Engineer's estimate. City Engineer Studenski indicated they contacted the <br />387 low bidder and the company was confident in their bid. <br />388 <br />389 Councilmember Dahl moved to adopt Resolution No. 04-127 accepting bids and awarding contract to <br />390 Jay Bros. Inc for 2004 Surface Water Management Project. Councilmember Reinert seconded the <br />391 motion. <br />392 <br />393 Motion carried unanimously. <br />394 <br />395 Resolution No. 04-127 can be found in the City Clerk's office. <br />396 <br />397 G. Consideration of Resolution No. 04-135, Calling for a Public Hearing to consider a <br />398 Development Agreement with Legacy Holdings Lino Lakes, LLC, Mary Alice Divine <br />399 <br />400 Economic Development Assistant Divine presented the Staff report, indicating Staff recommends <br />401 approval. <br />402 <br />403 Councilmember Reinert moved to adopt Resolution No. 04-135 calling for a public hearing to <br />404 consider a Development Agreement with Legacy Holdings Lino Lakes, LLC for Monday, September <br />405 27, 2004. Councilmember Stoltz seconded the motion. <br />406 <br />407 Motion carried unanimously. <br />WO8 <br />09 Resolution No. 04-135 can be found in the City Clerk's office. <br />410 <br />411 UNFINISHED BUSINESS <br />412 <br />413 Councilmember Carlson indicated she is not asking for correction on the first two sets. She expressed <br />414 a concern that they violated a League of Minnesota Cities rule on making complete records available <br />415 concerning Comprehensive Plan Amendments. She also voiced a concern that they received the <br />416 minutes in August when the meetings took place in March and May. She indicated it would be her <br />417 preference to vote no on these minutes. <br />418 <br />419 A. Approval of Minutes of March 25-27, 2004 Council Teambuilding Workshop <br />420 <br />421 Councilmember Reinert moved to approve the minutes of the March 25-27, 2004 Council <br />422 Teambuilding Workshop. Councilmember Stoltz seconded the motion. <br />423 <br />424 Motion carried. Vote: 3:2 Councilmembers Carlson and Dahl opposed. <br />425 <br />426 B. Approval of Minutes of May 22, 2004 Council Goal Setting Workshop <br />427 <br />428 Councilmember Dahl moved to approve the minutes of the May 22, 2004 Council Goal Setting <br />429 Workshop. Councilmember Reinert seconded the motion. <br />430 <br />31 Councilmember Carlson stated her comments from the March 25-27, 2004 minutes stand. She <br />W32 reiterated they did not receive these until August, and did not have a recorder present. She is <br />g <br />