07/24/2006 Council Minutes (2) - Laserfiche WebLink

Home Search

• • • COUNCIL MINUTES JULY 24, 2006 APPROVED Council Member O'Donnell moved to grant permission to use City property for the carnival in conjunction with Blue Heron Days, conditioned upon receipt of insurance certificates from all parties in the form recommended by LMCIT and the City's insurance agent. Council Member Stoltz seconded the motion. Mayor Bergeson provided the contact names and phone numbers for anyone wishing to participate in the Blue Heron Days golf tournament noting additional teams are needed. Motion carried unanimously. PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA There was no report from the Public Safety Department. PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER There was no report from the Public Service Department. COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA Consideration of Resolution No. 06-120, Authorizing Comprehensive Planning Consultant Services Contract with DSU, Michael Grochala — The City of Lino Lakes is required to update its Comprehensive Plan to meet the requirements of the Metropolitan Land Planning Act and the information in the Met Council system for the City. The plan update is due in 2008. City staff is requesting approval of a proposal for professional services from DSU, Inc. to lead the Comprehensive Planning effort. DSU proposes to complete the work program for an estimated $216,785 including expenses. All billings will be based on an actual time plus materials basis. As an optional service SRF has proposed the development of a Citywide Transportation Cost Allocation Model for an additional $15,804. The project is proposed to be funded by the City's General Fund and Trunk Utility and Surface Water Management Fund. In anticipation of the plan update the City has previously budgeted and set aside funds in 2005 and 2006 for this purpose. Additional general fund dollars will be required in 2007 and 2008. City staff will also continue to seek other potential funding sources including the Met Council's Local Planning Assistance Loan Program. Ms. Sierra Schlickting, DSU, came forward and outlined the proposed process in detail that was submitted by DSU. She thanked the City for the opportunity to work on this project. Council Member Reinert moved to approve Resolution No. 06-120, as presented as well as a contract with SRF for the development of a citywide transportation Cost Allocation Model for an additional $15,804. Council Member Stoltz seconded the motion. Motion carried with Council Member Carlson voting nay. 3