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HomeMy WebLinkAbout03-12-2018 Council Meeting PacketEXPANDED AGENDA CITY COUNCIL AGENDA Monday, March 12, 2018 *********** 6:30 p.m. (Scheduled to be broadcast on Channel 16) City Council: Mayor Reinert, Councilmembers Maher, Manthey, Rafferty and Stoesz City Administrator: Jeff Karlson CITY COUNCIL MEETING, 6:30 P.M. Roll Call - Council Members Rafferty, Stoesz, Manthey, Maher, and Mayor Reinert were present Pledge of Allegiance Open Mike / Public Comment - none Setting the Agenda: Addition or deletion of agenda items The agenda was approved as presented 1.CONSENT AGENDA A)Consideration of Expenditures: i)March 12, 2018 (Check No. 107770 through 107820) in the amount of$285,466.60. B)Consider approval of February 26, 2018 Work Session Minutes C)Consider approval of February 26, 2018 Council Meeting Minutes D)Consider approval of February 26, 2018 Closed Council Session Minutes E)Consider Resolution No. 18-25, Peddler License for Pro Star Tree Care F)Consider approval of Advisory Board Appointments Action Taken: Motion by Stoesz, seconded by Manthey, to approve Consent Agenda Items 1A through 1F as presented was adopted 2.FINANCE DEPARTMENT REPORT No report 3.ADMINISTRATION DEPARTMENT REPORT A)Consider Temporary Increase of Office Specialist Hours, Karissa Bartholomew Action Taken: Motion by Rafferty, seconded by Maher, to approve the increase in hours as recommended was adopted Council Agenda -2-March 12, 2018 EXPANDED AGENDA 4.PUBLIC SAFETY DEPARTMENT REPORT A)Consider Hiring of Police Officer, John Swenson Action Taken: Motion by Manthey, seconded by Stoesz, to approve the hiring of Austin Riehm as recommended, was adopted 5.PUBLIC SERVICES DEPARTMENT REPORT No report 6.COMMUNITY DEVELOPMENT REPORT A)Consider Resolution No. 18-24 Ordering the Project, Approving the Plans & Specifications and Authorizing the Ad for Bid, 2018 Mill and Overlay Project, Diane Hankee Action Taken: Motion by Rafferty, seconded by Maher, to approve Resolution No. 18-24 as presented was adopted B)Consider Resolution No. 18-26 Objecting Amendments to Water Appropriations Permit 1985-6168, Diane Hankee Action Taken: Motion by Maher, seconded by Stoesz, to approve Resolution No. 18-26 as presented was adopted 7.UNFINISHED BUSINESS None 8.NEW BUSINESS None Adjournment Following adjournment of the regular meeting, the Council will reconvene for a closed session to discuss labor negotiations. Community Calendar – A Look Ahead March 12, 2018 through March 26, 2018 Wednesday, March 14 6:30 pm, Council Chambers Planning & Zoning Board Monday, March 26 6:00 pm, Community Room Council Work Session Monday, March 26 6:30 pm, Council Chambers City Council Meeting CITY COUNCIL WORK SESSION February 26, 2018 DRAFT 1 CITY OF LINO LAKES 1 MINUTES 2 3 DATE : February 26, 2018 4 TIME STARTED : 6:05 p.m. 5 TIME ENDED : 6:25 p.m. 6 MEMBERS PRESENT : Council Member Rafferty, Maher, 7 Manthey, Stoesz and Mayor Reinert 8 MEMBERS ABSENT : None 9 10 Staff members present: City Administrator Jeff Karlson; Community Development 11 Director Michael Grochala; City Engineer Diane Hankee; Environmental Coordinator 12 Asleson; City Clerk Julie Bartell 13 14 Review Regular Council Agenda of February 26, 2018 – The agenda was reviewed. 15 16 Item 6B – Mill and Overlay – Engineer Hankee explained the request to approve final 17 payment for the project. 18 19 Item 6C - Authorization Plans and Specs for Water Main Project- Community 20 Development Director Grochala reviewed the individual elements included in the overall 21 project. He spoke to the connectivity element. He explained the estimate received from 22 WSB & Associates for administration and the estimated cost of the project which would 23 be funded through the Trunk Unit Fund. 24 25 Item 6D – Appointing Representative to Watershed Based Funding Group – 26 Community Development Director Grochala said he is recommending that he be the 27 representative. There is state funding available; the city doesn’t have a project to 28 propose at this time but needs to have a seat at the table of this county group in order to 29 be considered for grant funding. The objective is water quality improvements 30 (implementing Clean Water Act). 31 32 Item 6E – Fire Station No. 2; Approving Escrow Deposit Agreement with Jorgenson 33 Construction Inc. and Change Order No. 3 and Final Pay Application – Community 34 Development Director Grochala explained that these are final items for the Fire Station 35 No. 2 project. 36 37 Mayor Reinert asked why the City would finalize the documents before all the work is 38 done, i.e. planting of trees. Mr. Grochala said there is escrow to cover remaining work. 39 40 Item 6F – Authorizing One-Year Trail Contract with Simple Recycling – 41 Environmental Coordinator Asleson reviewed his request for contract authorization. 42 This provides for an every year review/approval although the language represents five 43 years. The mayor said it’s good to give them a try; he’s not sure that another option for 44 CITY COUNCIL WORK SESSION February 26, 2018 DRAFT 2 this type of service is necessary. Council Member Rafferty asked about the vehicle that 45 will be used and Mr. Asleson said it would be a panel van. 46 47 The meeting was adjourned at 6:25 p.m. 48 49 These minutes were considered, corrected and approved at the regular Council meeting held on 50 March 12, 2018. 51 52 53 54 55 Julianne Bartell, City Clerk Jeff Reinert, Mayor 56 57 COUNCIL MINUTES February 26, 2018 DRAFT 1 1 CITY OF LINO LAKES 2 MINUTES 3 4 5 DATE : February 26, 2018 6 TIME STARTED : 6:30 p.m. 7 TIME ENDED : 7:00 p.m. 8 MEMBERS PRESENT : Council Member Rafferty, Maher, 9 Manthey, Stoesz and Mayor Reinert 10 MEMBERS ABSENT : 11 12 Staff members present: City Administrator Jeff Karlson; Community Development Director Michael 13 Grochala; City Engineer Diane Hankee; Environmental Coordinator Marty Asleson; and City Clerk 14 Julie Bartell 15 16 PUBLIC COMMENT 17 18 No one was present to address the council regarding a matter not on the agenda. 19 20 SETTING THE AGENDA 21 22 The agenda was approved as presented. 23 24 SPECIAL PRESENTATION 25 26 Mayor Reinert presented Eric Stone with a Certificate of Recognition for achieving the rank of Eagle 27 Scout. The mayor added that Lino Lakes is one of the best area for scouts and for higher 28 achievements in scouting. 29 30 CONSENT AGENDA 31 32 Council Member Manthey moved to approve the Consent Agenda, Items 1A through 1D, as 33 presented. Council Member Stoesz seconded the motion. Motion carried on a voice vote. 34 35 ITEM ACTION 36 37 Consideration of Expenditures: 38 39 February 26, 2018 (Check No. 107689 – 40 107769, $224,509.88) Approved 41 42 February 5, 2018 Council Work Session Minutes Approved 43 44 February 12, 2018 City Council Meeting Minutes Approved 45 COUNCIL MINUTES February 26, 2018 DRAFT 2 46 February 5, 2018 Closed Council Session Minutes Approved 47 48 FINANCE DEPARTMENT REPORT 49 50 There was no report from the Finance Department. 51 52 ADMINISTRATION DEPARTMENT REPORT 53 54 There was no report from the Administration Department. 55 56 PUBLIC SAFETY DEPARTMENT REPORT 57 58 There was no report from the Public Safety Department. 59 60 PUBLIC SERVICES DEPARTMENT REPORT 61 62 There was no report from the Public Services Department. 63 64 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 65 66 6A) Drainage and Utility Easement Vacation- City Engineer Hankee reviewed her written report 67 outlining the ordinance and the request to approve 2nd reading and adoption. She reviewed the area 68 of the easement and purpose (construction of a deck). Staff is recommending approval of the 69 vacation and therefore adoption of the ordinance. 70 71 Council Member Rafferty asked if a pool would be possible at the same location. Ms. Hankee said 72 such a request would have to be carefully studied, including with the utility company. It would be a 73 difficult undertaking. 74 75 Council Member Stoesz asked if a future shed would require additional approval and Ms. Hankee 76 said yes. She added that decks are specially considered for easement coverage because it is structure 77 that is considered removable. 78 i) Consider 2nd Reading of Ordinance No. 02-18, Vacating Drainage and Utility Easement Lot 79 15, Block 2 of NorthPointe 2nd Addition 80 Council Member Rafferty moved to waive full reading of the ordinance. Council Member Maher 81 seconded the motion. Motion carried on a voice vote. 82 Council Member Manthey moved to approve the 2nd Reading and Adoption of Ordinance No 02-18 as 83 presented. Council Member Stoesz seconded the motion. Motion carried: Yeas, 5; Nays none. 84 ii) Consider Resolution No. 18-16, Approving Summary Publication of Ordinance No. 02-18 85 Council Member Manthey moved to approve Resolution No. 18-16 as presented. Council Member 86 Stoesz seconded the motion. Motion carried on a voice vote. 87 COUNCIL MINUTES February 26, 2018 DRAFT 3 6B) Consider Resolution No. 18-10, Approving Payment No. 3 and Final, 2017 Mill and 88 Overlay Project – City Engineer Hankee explained that the resolution provides for final actions on last 89 year’s Mill and Overlay project. She reviewed the area involved. The change order is covered by an 90 amount saved on the estimated cost of the overall budget. Generally speaking, she doesn’t know of any 91 issues encountered on the project. 92 Council Member Maher moved to approve Resolution No. 18-10 as presented. Council Member 93 Manthey seconded the motion. Motion carried on a voice vote. 94 6C) Consider Resolution No. 18-17, Authorizing the Preparation of Plans and Specification for 95 the 2018 Trunk Watermain Project – Community Development Director Grochala reviewed the two 96 areas that would be included in the overall project. Noted were necessary easement acquisitions and 97 connection of trail. 98 Council Member Manthey remarked that he’s glad to see a watermain project like this adding to the trail 99 areas. 100 Council Member Manthey moved to approve Resolution No. 18-17 as presented. Council Member 101 Stoesz seconded the motion. Motion carried on a voice vote – Council Member Rafferty abstained. 102 6D) Consider Resolution No. 18-18, Appointing Representative to Watershed Based Funding 103 Work Group – Community Development Director Grochala revewed the written report requesting that 104 he be appointed as the City’s representative to a county level group that will develop a work plan for 105 clean water improvements in the area. That work plan can be used to request grant funds that will be 106 available through the Board of Water and Soil Resources (BWSR) for clean water project. 107 Mayor Reinert remarked that the council reviewed this matter at their work session. He understands the 108 city must sit at the table in order to seek this funding that will be available for water quality projects. He 109 asked if there are any strings attached to the grants that will be sought and Mr. Grochala said no. Mr/ 110 Grochala added that the council would see any projects proposed for the city before funding. 111 Council Member Maher moved to approve Resolution No. 18-18 as presented. Council Member 112 Manthey seconded the motion. Motion carried on a voice vote. 113 6E) Fire Station No. 2 – Community Development Director Grochala reviewed the final actions 114 requested to close this construction project. He is comfortable moving forward. Mayor Reinert 115 reviewed the work yet to be done and how it will be accomplished (with a guarantee of trees to be 116 planted probably in June). 117 Council Member Rafferty asked about the sod replacement. Environmental Coordinator Asleson 118 explained the process of native grass and that he is satisfied with the project. 119 i. Consider Resolution No. 18-19, Approving Escrow Deposit Agreement with Jorgenson 120 Construction Inc. 121 Council Member Rafferty moved to approve Resolution No. 18-19 as presented. Council Member 122 Maher seconded the motion. Motion carried on a voice vote. 123 ii. Consider Resolution No. 18-20, Approving Change Order No. 3 and Final Pay Application, Fire 124 Station No. 2. 125 COUNCIL MINUTES February 26, 2018 DRAFT 4 Council Member Maher moved to approve Resolution No. 18-16 as presented. Council Member 126 Rafferty seconded the motion. Motion carried on a voice vote. 127 6F) Consider Resolution No. 18-15, Authorizing a One Year Trial Contract With Simple 128 Recycling – Environmental Coordinator Asleson reviewed his written report. The contract requested 129 will provide for services within the city for the pick-up and recyling unusable clothing. The program 130 will be free to residents and the city receives credit for tonnage and for recycling credit. This will be a 131 one-year trial. 132 Mayor Reinert explained that it’s a new type of service. There are ways to recycle already and this is yet 133 another but the city will try it out. After a year there will be a review of services. 134 Council Member Manthey remarked that the city attorney has ensured this is for a one-year period. 135 Council Member Stoesz said he has checked out the contractor and sees that the same or similar service 136 is offered via free shipping so he would prefer not to have the trucks in the neighborhood. 137 Council Member Maher moved to approve Resolution No. 18-16 as presented. Council Member 138 Rafferty seconded the motion. Motion carried on a voice vote; Council Member Stoesz recorded as 139 voting “no”. 140 141 UNFINISHED BUSINESS 142 143 There was no Unfinished Business. 144 145 NEW BUSINESS 146 147 There was no New Business. 148 149 COMMUNITY EVENTS 150 151 ST. JOSEPH’S CHURCH will be holding a fish dinner Friday, March 2 and March 16 from 5:00-152 7:00 p.m. 153 154 COMMUNITY CALENDAR (DATES): 155 156 Community Calendar – A Look Ahead 157 February 26, 2018 through March 12, 2018 158 Wednesday, February 28 6:30 pm, Council Chambers Environmental Board 159 Monday, March 5 6:00 pm, Community Room Council Work Session 160 Monday, March 5 6:30 pm, Council Chambers Park Board 161 Monday, March 12 6:600 pm, Community Room City Council Meeting 162 163 ADJOURN 164 165 There being no further business, Council Member Rafferty moved to adjourn at 7:00 p.m. Council 166 Member Maher seconded the motion. Motion carried on a voice vote. 167 168 COUNCIL MINUTES February 26, 2018 DRAFT 5 These minutes were considered and approved at the regular Council Meeting, March 12, 2018 169 170 171 172 173 Julianne Bartell, City Clerk Jeff Reinert, Mayor 174 175 CLOSED COUNCIL SESSION February 26, 2018 DRAFT 1 1 CITY OF LINO LAKES 2 MINUTES 3 CLOSED COUNCIL SESSION 4 5 DATE : February 26, 2018 6 TIME STARTED : 7:10 p.m. 7 TIME ENDED : 9:00 p.m. 8 MEMBERS PRESENT : Council Members Rafferty, Manthey, 9 Maher, Stoesz and Mayor Reinert 10 MEMBERS ABSENT : none 11 12 Staff present: City Administrator Jeff Karlson; Human Resources Manager Karissa 13 Bartholomew 14 15 Mayor Reinert called the meeting to order at 7:10 p.m. in the Council Work Room at 16 Lino Lakes City Hall. Before the meeting was closed, Mayor Reinert read a statement on 17 the purpose of the meeting. The meeting was closed as a session of the city council 18 pursuant to the Open Meeting Law for the purpose of discussing labor negotiations. 19 20 The meeting was recorded and the recording will be maintained in the Office of the City 21 Clerk. 22 23 The meeting was adjourned at 9:00 p.m. 24 25 These minutes were considered, corrected and approved at the regular Council meeting held on 26 March 12, 2018. 27 28 29 30 31 Julianne Bartell, City Clerk Jeff Reinert, Mayor 32 33 CITY COUNCIL AGENDA ITEM 1E STAFF ORIGINATOR: Lisa Hogstad-Osterhues, Deputy Clerk MEETING DATE: March 12, 2018 TOPIC: Resolution No. 18-25, Approving a Peddler License for Pro Star Tree Care VOTE REQUIRED: 3/5 BACKGROUND Pro Star Tree Care, 32512 173rd Street, Pierz, Minnesota has submitted a peddler’s license application to the City Clerk's office. The company representative who would be working in Lino Lakes, Mr. Randy Lust, plans to travel through the Lino Lakes’ neighborhoods going door to door handing out flyers and promoting tree services. The City has received all the necessary forms required to issue this company a license and indicates no reason to deny the application. The application and all other required information is on file in the City Clerk's office for review. RECOMMENDATION Approve Resolution No. 18-25, approving the issuance of a Peddler License for a six month period. CITY OF LINO LAKES COUNTY OF ANOKA RESOLUTION NO. 18-25 APPROVING A PEDDLER LICENSE FOR PRO STAR TREE CARE WHEREAS, Pro Star Tree Care has submitted a peddlers license application to the city clerk's office; and WHEREAS, Pro Star Tree Care has complied with all of the provisions of Chapter 613 of the Lino Lakes City Code for obtaining the necessary license for a for-profit business; and WHEREAS, a background check on the company representative Randy Lust has been completed by the Public Safety Department; NOW, THEREFORE, BE IT RESOLVED that the Lino Lakes City Council hereby approves the request of Mr. Randy Lust, owner of Pro Star Tree Care to sell services door to door for a period of six-months. Adopted by the Council of the City of Lino Lakes this 12th day of March, 2018 The motion for the adoption of the foregoing resolution was introduced by Council Member _____________ and was duly seconded by Council Member ___________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: _____________________ Jeff Reinert, Mayor ATTEST: ________________________ Julianne Bartell, City Clerk CITY COUNCIL AGENDA ITEM 1F STAFF ORIGINATOR: Lisa Hogstad-Osterhues, Deputy Clerk MEETING DATE: March 12, 2018 TOPIC: Annual Advisory Board Appointments VOTE REQUIRED: 3/5 INTRODUCTION Each year, the City council appoints or reappoints citizens to serve on council advisory groups. All candidates with exception of the Environmental Board were interviewed and results from vote tallies are below. BACKGROUND The city advertised and received a number of applications with the following results: Park Board – 1 vacancies - There were 5 applicants interviewed. Clark Gooder - i Planning & Zoning Board- 3 vacancies – There were 6 applicants interviewed Paul Tralle – i Michael Ruhland Sue Peacock Economic Development Advisory Committee – 2 vacancies – There were 4 applicants interviewed Julie Jeffrey Schwartz – i Andrew Cravero Environmental Board – 2 vacancies – There are 2 incumbents who applied. Paula Andrzejewski – i John Sullivan – i RECOMMENDATION Approve advisory board appointments as listed above CITY COUNCIL AGENDA ITEM 3A STAFF ORIGINATOR: Karissa Bartholomew, Human Resources Manager MEETING DATE: March 12, 2018 TOPIC: Temporary Increase of Office Specialist Hours VOTE REQUIRED: 3/5 INTRODUCTION The City Council is being asked to temporarily increase the hours of the Public Services Office Specialist to full-time while there remains a vacancy within the Administrative Assistant position. BACKGROUND The Administrative Assistant resigned on February 20th . The Public Services department is preparing for its busy season and staff is having a difficult time absorbing the workload of a full- time support staff member. The Office Specialist works part-time (24 hours a week). Increasing the Office Specialist’s hours to full-time will help alleviate some of the workload. Temporarily increasing the part-time Office Specialist’s hours will have no impact on the budget given the City is not paying wages for a full-time Administrative Assistant. RECOMMENDATION Approve temporarily increasing the Office Specialist’s hours to full-time while there remains a vacancy within the Administrative Assistant position. CITY COUNCIL AGENDA ITEM 4A STAFF ORIGINATOR: John Swenson, Public Safety Director MEETING DATE: March 12, 2018 TOPIC: Hiring of One Police Officer VOTE REQUIRED: 3/5 INTRODUCTION The Lino Lakes Public Safety Department is requesting council approval to hire one police officer. BACKGROUND Since the resignation of Connor Williams on November 13, 2017 the police division has been staffed with 26 police personnel. As of March 9, 2018, the police division will be staffed with 25 police personnel with the resignation of Officer Jacob Swanson. The Public Safety Department has been engaged in a police officer hiring process to fill this vacancy. This hiring process included: 1. Application/Experience Scoring 2. Written Exercise Scoring 3. Initial Oral Interview 4. Supervisor Oral Interview 5. Background Investigation 6. Medical Examination 7. Psychological Examination This hiring process has been extensive and has identified officer candidates that will continue the proud tradition of providing high quality public safety services. The 2018 Approved Budget is funded for 27 sworn positions. The hiring of Austin Riehm as an officer will bring the Police Division to 26 sworn staff. RECOMMENDATION Staff recommends the Council approve the hiring of Austin Riehm as a Police Officer effective April 2, 2018. ATTACHMENTS None CITY COUNCIL AGENDA ITEM 6A STAFF ORIGINATOR: Diane Hankee, City Engineer MEETING DATE: March 12, 2018 TOPIC: Consider Resolution No. 18-24 Ordering the Project, Approving the Plans & Specifications and Authorizing the Ad for Bid, 2018 Mill and Overlay Project VOTE REQUIRED: 3/5 Vote Required INTRODUCTION Staff is requesting Council consideration to order the project, approve the plans and specifications, and authorizing advertisement for bids for the 2018 Mill and Overlay Project. BACKGROUND In accordance with the City’s Pavement Management Plan, streets are identified for annual maintenance. The City uses a pavement rating system to analyze the conditions of the City’s streets and recommend segments that meet the maintenance requirements. Streets are selected for maintenance based on pavement management criteria, input from Public Works, and feasibility of locations. The proposed 2018 project includes the following: Mill and Overlay Ware Road - Ash Street to Arrowhead Drive Brandywood Estates - White Oak Road, Whitetail Trail, Chokecherry Road, Velvetleaf Lane, Buckthorn Lane The schedule for this project is as follows: City Council Order Project, Authorizes Plans and Spec’s Mar. 12, 2018 City Council Approves Plans and Specifications Mar. 12, 2018 City Council Authorizes Ad for Bids Mar. 12, 2018 City Open Bids April 5, 2018 City Council Awards Contract April 16, 2018 Construction Begins May, 2018 Final Completion September, 2018 The budget for the project is $715,000 which includes, construction, engineering and administrative costs associated with the project. RECOMMENDATION Staff recommends adoption of Resolution No. 18-24 Ordering the Project, Approving the Plans & Specifications, Authorizing the Ad for Bid, 2018 Mill and Overlay Project. ATTACHMENTS 1. Resolution No. 18-24 2. Plan Title Sheet/Location Map CITY OF LINO LAKES RESOLUTION NO. 18-24 RESOLUTION ORDERING THE PROJECT, APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE 2018 MILL AND OVERLAY PROJECT WHEREAS, the City Engineer has prepared plans and specifications for the 2018 Mill and Overlay Project and has presented such plans and specifications to the City Council for approval; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lino Lakes, Minnesota: Such plans and specifications, a copy of which is on file at City Hall, are hereby approved. The City Engineer is directed to advertise for bids, provide construction observation, and close out the project once it is complete. The City clerk shall prepare and cause to be inserted in the official paper and in Finance and Commerce an advertisement for bids for the making of such improvement under such approved plans and specifications. The advertisement shall be published for two weeks, shall specify the work to be done, shall state that bids will be received by the Clerk, at which time they will be publicly opened at the City Hall by the City Clerk and Engineer, will then be tabulated, and will be considered by the Council at 6:30 p.m. on April 16, 2018, in the Council chambers of the City Hall. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier’s check, bid bond or certified check payable to the Clerk for five (5) percent of the amount of such bid. Adopted by the Council of the City of Lino Lakes this 12th day of March, 2018. The motion for the adoption of the foregoing resolution was introduced by Council Member _______________and was duly seconded by Council Member ________________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: _______________________________ Jeff Reinert, Mayor ATTEST: ________________________ Julianne Bartell, City Clerk 6221 815 760 1197 870 6510 1210 6075 675 1212 638 505 520 550 1241 572 575 865 600 6266 904 650 690 614590 585 625 478 435 498 465 575 6201 845 6600 1112 881 6497 6085 1110 6415 6198 6074 6298 545 1101 405 876 815 430 645495485635 9153456045 475 681 635 6520 6498 6482 882 6475 6565 6505 6445 6535 6474 6110 6065 60656064 6134 6139 895 6540 6149 884 630 1221 6146 6524 6275 1300 886 415 992 509 6287 495 6357 789 6265 6595 6238 498 986 6115 915 6331 307 420 6335 875 6342 552 6034 885 889 855 984809 1271 803 6020 6499 6549 6255 1281 1026 6299 6466 6324 441 310 815 948 952 797 417 410 6233 1310 6375 1100 920 6308 590 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2018 MILL AND OVERLAY STREET IMPROVEMENTS CITY OF LINO LAKES MILL AND OVERLAY STREET IMPROVEMENTSCONSTRUCTION PLAN FOR PROJECT LOCATION MAP F/O UGT G EXISTING PLAN SYMBOLS PROPERTY LINES/RIGHT-OF-WAY UTILITY EASEMENT TREE LINE SIGN DECIDUOUS TREE SHRUB CONIFEROUS TREE EXISTING UTILITY SYMBOLS FIBER OPTIC CABLE UNDERGROUND TELEPHONE GAS LINE CATV VAULT POWER POLE ELECTRIC BOX CATCH BASIN STORM APRON CND CTV OH UNDERGROUND CABLE CABLE TV OVERHEAD COMMUNICATIONS LINE UGE OHE UNDERGROUND POWER OVERHEAD POWER UGEUNDERGROUND ELECTRIC OHTOVERHEAD TELEPHONE WATER MAIN SANITARY SEWER STORM SEWER GATE VALVE HYDRANT SANITARY SEWER MANHOLE STORM SEWER MANHOLE ST s COUNTY:ANOKA PROJECT LOCATION THE SUBSURFACE UTILITY INFORMATION IN THIS PLAN IS UTILITY QUALITY LEVEL D. THIS UTILITY QUALITY LEVEL WAS DETERMINED ACCORDING TO THE GUIDELINES OF CI/ASCE 38-02, ENTITLED "STANDARD GUIDELINES FOR THE COLLECTION AND DEPICTION OF EXISTING SUBSURFACE UTILITY DATA." GOPHER ONE CALL TICKET NUMBER: XXXXXXXX UTILITY COORDINATION MEETING HELD ON: XXXXXXXXXXXX APPROVED BYSHEET NO.DATE PLAN REVISIONS ALL APPLICABLE FEDERAL, STATE, AND LOCAL LAWS AND ORDINANCES WILL BE COMPLIED WITH IN THE CONSTRUCTION OF THIS PROJECT. THIS PLAN SET CONTAINS 101 SHEETS I HEREBY CERTIFY THAT THIS PLAN WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION, AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA. LICENSE NUMBER:DATE:03/05/2018 43338 DIANE L. HANKEE, PE WSB SHEET OF WSB PROJ. NO. 011539-000 WARE ROAD 1 THIS PLAN SET HAS BEEN PREPARED FOR: CITY OF LINO LAKES 6000 TOWN CENTER PARKWAY LINO LAKES, MN 55014 (651) 982-2400 A CALL TO GOPHER STATE ONE (651-454-0002) IS REQUIRED A MINIMUM OF 48 HOURS PRIOR TO PERFORMING ANY EXCAVATION. EXCAVATION NOTICE SYSTEM PLAN SET INDEX GOVERNING SPECIFICATIONS UTILITY INFORMATION THE 2016 EDITION OF THE MINNESOTA DEPARTMENT OF TRANSPORTATION "STANDARD SPECIFICATIONS FOR CONSTRUCTION" SHALL GOVERN. ALL TRAFFIC CONTROL DEVICES SHALL CONFORM TO THE LATEST EDITION OF THE MINNESOTA MANUAL ON UNIFORM TRAFFIC CONTROL DEVICES, INCLUDING THE LATEST FIELD MANUAL FOR TEMPORARY TRAFFIC CONTROL ZONE LAYOUTS. BRANDYWOOD ESTATES 17 CITY COUNCIL AGENDA ITEM 6B STAFF ORIGINATOR: Diane Hankee, City Engineer MEETING DATE: March 12, 2018 TOPIC: Consider Resolution No. 18-26 Objecting Amendments to Water Appropriations Permit 1985-6168 VOTE REQUIRED: 3/5 Vote Required INTRODUCTION Staff is requesting Council consideration objecting to amendments to the City’s Water Appropriations Permit 1985-6168. BACKGROUND The Ramsey County District Court ordered a judgement 62-CV-13-2414 on August 30, 2017 regarding the groundwater management of White Bear Lake and the Prairie du Chein-Jordan Aquifer. The City of Lino Lakes’ Minnesota Department of Natural Resources Water Appropriation Permit 1985-6168 has been amended to include provisions resulting from the Court Order. Adhering to the provisions of the amended permit are not easily undertaken, enclosed permit. Amended permit summary: 1. Plan to Convert to Surface Water 2. Residential Irrigation Ban 3. Per Capita Water Use Plan 4. Report on Collaborative Efforts Staff is seeking Council authorization to submit an appeal regarding permit items 1-3 to the Minnesota Department of Natural Resources by the March 31, 2018 deadline. RECOMMENDATION Staff recommends adoption of Resolution No. 18-26 Objecting Amendments to Water Appropriations Permit 1985-6168 ATTACHMENTS 1. Resolution No. 18-26 2. Amended Permit CITY OF LINO LAKES RESOLUTION NO. 18-26 OBJECTING AMENDMENTS TO WATER APPROPRIATIONS PERMIT 1985-6168 WHEREAS, Ramsey County District Court Order issued a judgement 62-CV-13-2414 on August 30, 2017 regarding the groundwater management of White Bear Lake and the Prairie du Chein-Jordan Aquifer; and WHEREAS, the City of Lino Lakes’ Minnesota Department of Natural Resources Water Appropriation Permit 1985-6168 has been amended to include provisions resulting from said Court Order; and WHEREAS, adhering to the provisions of the amended permit are not easily undertaken. NOW, THEREFORE BE IT RESOLVED by The City Council of The City of Lino Lakes authorizes the City Attorney to submit an appeal to the Minnesota Department of Natural Resources by March 31, 2018. Adopted by the Council of the City of Lino Lakes this 12th day of March, 2018. The motion for the adoption of the foregoing resolution was introduced by Council Member _______________and was duly seconded by Council Member ________________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: _______________________________ Jeff Reinert, Mayor ATTEST: ________________________ Julianne Bartell, City Clerk Permit Number 1985-6168 Amended MNDNR PERMITTING AND REPORTING SYSTEM Water Appropriation Permit Pursuant to Minnesota Statutes, Chapter 103G, and on the basis of statements and information contained in the permit application, letters, maps, and plans submitted by the applicant and other supporting data, all of which are made part hereof by reference, PERMISSION IS HEREBY GRANTED to the applicant to perform actions as authorized below. This permit supersedes the original permit and all previous amendments. Resource:Watershed:County:Project Name: N/A Anoka Mississippi River - Twin Cities Groundwater Authorized Action:Purpose of Permit: Municipal/Public Water Supply Withdrawal of up to 900.0 million gallons of water per year for municipal/public water supply. N/ALINO LAKES, CITY OF CONTACT: HILLESCHEIM, TIM 600 TOWN CENTER PKWY LINO LAKES, MN 55014-1182 (651) 982-2440 Permittee:Authorized Agent: To Appropriate From: Well 1: 20.0 inches diameter, 306.0 feet depth, 900 gpm, unique number 240171 Point(s) of Taking UTM zone 15N, 493146m east, 4999912m north Section 28, T31N, R22W Well 2: 30.0 inches diameter, 258.0 feet depth, 850 gpm, unique number 110471 Point(s) of Taking UTM zone 15N, 489228m east, 4999510m north Section 30, T31N, R22W Well 3: 20.0 inches diameter, 283.0 feet depth, 1100 gpm, unique number 559373 Point(s) of Taking UTM zone 15N, 493348m east, 4999107m north Section 28, T31N, R22W Well 4: 20.0 inches diameter, 338.0 feet depth, 675 gpm, unique number 554207 Point(s) of Taking UTM zone 15N, 497762m east, 4999888m north Section 25, T31N, R22W Well 5: 24.0 inches diameter, 273.0 feet depth, 1100 gpm, unique number 722629 Point(s) of Taking UTM zone 15N, 493118m east, 4999404m north Section 28, T31N, R22W Well 6: 24.0 inches diameter, 295.0 feet depth, 1200 gpm, unique number 767887 Point(s) of Taking UTM zone 15N, 493132m east, 4998827m north NWSE of Section 28, T31N, R22W 03/01/2018 03/01/2018 Long-Term Appropriation Issued Date:Effective Date:Expiration Date: District Appropriations Hydrologist Joe Richter 651-259-5877joe.richter@state.mn.us Authorized Issuer:Title:Email Address:Phone Number: This permit is granted subject to the following CONDITIONS: LIMITATIONS: (a) Any violation of the terms and provisions of this permit and any appropriation of the waters of the state in excess of that authorized hereon shall constitute a violation of Minnesota Statutes, Chapter 103G. (b) This permit shall not be construed as establishing any priority of appropriation of waters of the state. (c) This permit is permissive only. No liability shall be imposed upon or incurred by the State of Minnesota or any of its employees, on account of the granting hereof or on account of any damage to any person or property resulting from any act or omission of the Permittee relating to any matter hereunder. This permit shall not be construed as estopping or limiting any legal claims or right of action of any person other than the state against the Permittee, for any damage or injury resulting from any such act or omission, or as estopping or limiting any legal claim or right of action of the state against the Permittee, for violation of or failure to comply with the provisions of the permit or applicable provisions of law. (d) In all cases where the doing by the Permittee of anything authorized by this permit shall involve the taking, using, or damaging of any property, rights or interests of any other person or persons, or of any publicly owned lands or improvements thereon or interests therein, the Permittee, before proceeding therewith, shall obtain the written consent of all persons, agencies, or authorities concerned, and shall acquire all property, rights, and interests necessary therefore. (e) This permit shall not release the Permittee from any other permit requirements or liability or obligation imposed by Minnesota Statutes, Federal Law, or local ordinances relating thereto and shall remain in force subject to all conditions and limitations now or hereafter imposed by law. (f) CONDITIONS continued on next page...Page 2 - Permit Number 1985-6168 CONDITIONS (Continued from previous page ) Unless explicitly specified, this permit does not authorize any alterations of the beds or banks of any public (protected) waters or wetlands. A separate permit must be obtained from the Department of Natural Resources prior to any such alteration. FLOW METER: The Permittee shall equip each installation for appropriating or using water with a flow meter, unless another method of measuring the quantity of water appropriated to within ten (10) percent of actual amount withdrawn is approved by the Department. WATER USE REPORTING: Monthly records of the amount of water appropriated or used shall be recorded for each installation. Such readings and the total amount of water appropriated or used shall be reported annually to the Director of DNR Ecological and Water Resources, on or before February 15 of the following year, via the MNDNR Permitting and Reporting System (MPARS) at www.mndnr.gov/mpars/signin. Any processing fee required by law or rule shall be submitted with the records whether or not any water was appropriated during the year. Failure to report shall be sufficient cause for terminating the permit 30 days following written notice. MODIFICATION: The Permittee must notify the Commissioner in writing of any proposed changes to the existing permit. This permit shall not be modified without first obtaining the written permission from the Commissioner. TRANSFER OR ASSIGNMENT: Any transfer or assignment of rights, or sale of property involved hereunder shall be reported within 90 days thereafter to the Director of DNR Ecological and Water Resources. Such notice shall be made by the transferee (i.e., new owner) and shall state the intention to continue the appropriation as stated in the permit. This permit shall not be transferred or assigned except with the written consent of the Commissioner. COMMISSIONER'S AUTHORITY: (a) The Commissioner may inspect any installation utilized for the appropriation or use of water. The Permittee shall grant access to the site at all reasonable times and shall supply such information concerning such installation as the Commissioner may require. (b) The Commissioner may, as he/she deems necessary, require the Permittee to install gages and/or observation wells to monitor the impact of the Permittee's appropriation on the water resource and require the Permittee to pay necessary costs of installation and maintenance. (c) The Commissioner may restrict, suspend, amend, or cancel this permit in accordance with applicable laws and rules for any cause for the protection of public interests, or for violation of the provisions of this permit. PUBLIC RECORD: All data, facts, plans, maps, applications, annual water use reports, and any additional information submitted as part of this permit, and this permit itself are part of the public record and are available for public inspection at the offices of DNR Ecological and Water Resources. The information contained therein may be used by the Division as it deems necessary. The submission of false data, statements, reports, or any such additional information, at any time shall be deemed as just grounds for revocation of this permit. MONITORING REQUIREMENTS: Minnesota Statutes 103G.282 authorizes the Department of Natural Resources to require permittees to install and maintain monitoring equipment to evaluate water resource impacts from permitted appropriations. You may be required to modify or install automated measuring devices and keep records for each installation. The frequency of measurements and other requirements will be based on quantity of water appropriated, source of water, potential connections to other water resources, nature of concern, and other relevant factors. DROUGHT PLANNING: In accordance with M.S. 103G.293, all permits must be consistent with the drought response plan detailed in the Statewide Drought Plan at http://files.dnr.state.mn.us/natural_resources/climate/drought/drought_plan_matrix.pdf. WELL SEALING: The permittee shall notify the Minnesota Department of Health prior to sealing, removing, covering, plugging or filling the well(s) from which the authorized appropriation was made. The well(s) must be sealed by a licensed well driller and in accordance with the procedures required under Minnesota Statutes 103I and Minnesota Rules 4725 as administered by the Minnesota Department of Health. WATER USE CONFLICT: If notified by the DNR that a water use conflict is suspected and probable from your appropriation, based on confirmation of a formal well interference complaint or a preliminary hydrologic assessment, all appropriation authorized by this permit must cease immediately until the interference is resolved. The permittee may be required to obtain additional data to support the technical analysis, such as domestic well information within a radius of one and one-half miles of the production well. The permittee and impacted party may engage in a negotiated settlement process and there may be modifications made to this permit in support of conflict resolution. WATER CONSERVATION: All practical and feasible water conservation methods and practices must be employed to promote sound water management and use the least amount of water necessary, such as reuse and recycling water, CONDITIONS continued on next page...Page 3 - Permit Number 1985-6168 CONDITIONS (Continued from previous page ) water-saving devices, and water storage. DISCHARGE AUTHORIZATION: This permit is valid only in conjunction with all required discharge authorizations from local, state, or federal government units. NEW WELLS: This permit shall authorize the installation and use of up to 2 additional wells (#7 and #8) as described in the City's Water Supply Plan, approved 3/13/2009, provided appropriate permits have been first obtained from the Minnesota Department of Health. Prior to connecting these wells to the water supply system, the permittee must forward to the DNR a copy of the well record, pump tests, and a completed well notification form. WATER SUPPLY PLAN COMPLIANCE: The permittee shall comply with all agreements relating to conservation, education, well location, and other agreements, as described in the permittees approved Water Supply Plan. Failure to carry out the measures described in the Water Supply Plan may be cause for termination of this permit. RAMSEY COUNTY DISTRICT COURT ORDER: 62-CV-13-2414 – PLAN TO CONVERT TO SURFACE WATER SOURCE: A revised Water Supply Plan must be submitted to the DNR, by August 29, 2018, that includes a contingency plan to fully or partially convert the source water that is authorized under this permit from groundwater to surface water source(s). The contingency plan must include a schedule for funding design, construction and conversion to a surface water supply. Whether any conversion would occur shall be determined by the DNR and the holder of this permit. RAMSEY COUNTY DISTRICT COURT ORDER: 62-CV-13-2414 – RESIDENTIAL IRRIGATION BAN: The permittee must prepare, enact and enforce a residential irrigation ban when notified by DNR that the lake level of White Bear Lake has fallen below 923.5 feet (MSL 1912), to continue until notified by the DNR that the lake level has reached an elevation of 924 feet (MSL 1912). By April 30, 2018, send the DNR your approved ordinance or other enforceable mechanism for implementing an irrigation ban consistent with this permit condition. The current lake levels of White Bear Lake may be viewed on the MN DNR website: (http://www.dnr.state.mn.us/waters/csg/site_report.html? mode=get_site_report&site=82016700). RAMSEY COUNTY DISTRICT COURT ORDER: 62-CV-13-2414 – PER CAPITA WATER USE PLAN: By August 29, 2018 submit an enforceable plan to the DNR to phase down per capita residential water use to 75 gallons per day and total per capita water use to 90 gallons per day. RAMSEY COUNTY DISTRICT COURT ORDER: 62-CV-13-2414 – REPORT ON COLLABORATIVE EFFORTS: Annual reporting to the DNR is required on your collaborative efforts with northeast metro communities to develop plans to phase down per capita residential water use to 75 gallons per day and total per capita water use to 90 gallons per day. Annual reports are due on March 31st of each year, beginning in 2019. Jeanne Daniels, EWR District Manager WSB & Associates, Inc., Agent Williams, Justin, Contact; Lino Lakes, City Of Theiler, Raymond, Contact; WSB & Associates, Inc. Hankee, Diane, Contact; WSB & Associates, Inc. Christensen, Jonathan, Contact; WSB & Associates, Inc. Bueltel, Monika, Contact; WSB & Associates, Inc. Dan Disrud, County, Anoka Tom Schmidt, Watershed District, RICE CREEK WD Chris Lord, SWCD, Anoka SWCD Jeff Karlson, City, Lino Lakes cc: Page 4 - Permit Number 1985-6168