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HomeMy WebLinkAbout09/06/2000 Council PacketWORK SESSION AGENDA LINO LAKES CITY COUNCIL WEDNESDAY September 6, 2000 5:30 P.M. 1. 2001 Budget Discussion, Al Rolek 2. Town Center Update, Mary Alice Divine 3. Comprehensive Plan Update, Linda Waite Smith 4. West Shadow Lake Drive Cul -de -Sac Concept, John Powell 5. Oak Wilt Update, Marty Asleson 6. CSAH 49 Reconstruction Update, John Powell 7. Lacasse Drive Trail Issue, Rick DeGardner 8. Regular Agenda Items 9. Adjourn Revised 9/6/00 jmp 8:15 a.m. PAGE 1 • • AGENDA CITY OF LINO LAKES Monday September 11, 2000 6:30 P.M. - Call to Order and Roll Call: - Setting the Agenda: Are there any items to be added or deleted from the Agenda? 1. Consent Agenda — A) Consideration of Minutes i) August 14, 2000 Council Meeting Minutes (Follow on Friday) ii) August 31, 2000 Council Budget Meeting Minutes B) Consideration of Expenditures: i) September 11, 2000 (Check No. 59792 - 59875 in the amount of $344,711.59) ii) Manual Expenditures $32,819.90 iii) Centennial Fire District C) Consider Resolution 00 -83, Establishing A Pubic Hearing Date for Delinquent Utility Accounts. 2 Open Mike A) Mr. Lynn Steenblock — Introduction of the New Forest Lake School District Superintendent 3. Administration Department Report, Dan Tesch 4. Finance Department Report, Al Rolek A) Consider Resolution 00 -80, Adopting the proposed 2001 Operating Budget for the City of Lino Lakes (3/5 Vote Required) Al Rolek • B) Consider Resolution 00 -81, Adopting the proposed 2000 Tax Levy, collectable in 2001 (3/5 Vote Required) Al Rolek Page 1 AGENDA • C) Consider Resolution 00 -82, Establish dates of Truth in Taxation hearings (3/5 Vote Required) Al Rolek • 5. Public Safety Department Report, Dave Pecchia 6. Public Services Department Report, Rick DeGardner 7. Community Development Department Report, Brian Wessel A) Resolution 00 -79 Authorizing Application for the Livable Communities Demonstration program (3/5 Vote Required), Mary Alice Divine B) Blue Bill Ponds Final Plat Consideration (3/5 Vote Required), Jeff Smyser C) FIRST READING, Ordinance No. 16 -00, Vacating an Easement Across Lots 2 -5, Block 1, Pheasant Hills Preserve 8th Addition , (4/5 Vote Required), Jason Wedel of TKDA D) SECOND READING, Ordinance No. 13 -00, Vacating Elmcrest Avenue from 400 feet south of Main Street to Cedar Street, (4/5 Vote Required), Jason Wedel of TKDA 8. Unfinished Business 9. New Business 10. Community Calendar, September 12, through September 25, 2000: A) Tuesday, September 12, 2000, State Primary Election B) Wednesday, September 13, 2000, 6:30 p.m., Planning & Zoning Board Meeting C) Saturday, September 16, 2000, 8:00 a.m. to 10:00 a.m., Special Council Work Session D) Wednesday, September 20, 2000, 5:30 p.m., Council Work Session E) Saturday, September 23, 2000, 8:00 a.m. to 10:00 a.m., Special Council Work Session F) Monday, September 25, 2000, 6:30 p.m., City Council Meeting 11. Adjourn • Revised 9/06/00 rdg 1:17 p.m. Page 2