HomeMy WebLinkAbout08/08/2001 Council Packet•
WORK SESSION AGENDA
LINO LAKES CITY COUNCIL
WEDNESDAY
AUGUST 8, 2001
5:30 P.M.WORK SESSION
1. West Shadow Ponds (in Council Chambers; move to Community Room after this
item finished)
2. Town Center Update
Update on Lino Lakes Marketplace, Brian Wessel
- Update on Village, Mary Alice Divine
3. Centennial (Circle Pines) Gas Franchise Payment for 2001 — Linda Waite Smith
• 4. Steve Poser Garage — Donna Carlson
5. Joint Powers Agreement with Shoreview for Water System Connection and Service -
John Powell
6. Regular Agenda Items
7. Adjourn
Revised 8/06/01 Iws 3:20 pm
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AGENDA
CITY OF LINO LAKES
Monday
August 13, 2001
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 Expenditures:
i) August 13, 2001 (Check No. 62477 through 62713 in the amount
of $435,926.82)
ii) Centennial Fire District
B) Consider Block Party Application for Caribou Circle
2. Open Mike
3. Finance Department Report, Al Rolek
A) Continuation of Public Hearing on Granting a Tax Abatement and
Granting a Business Subsidy, Al Rolek
1) Consider Resolution No. 01 -106 (Lino Lakes Marketplace Request
for Tax Abatement) 3/5 Vote
2) Consider Business Subsidy Agreement with Target/Kohl's
4. Administration Department Report, Dan Tesch
A) Consider Budgets for North Metro Telecommunications Commission and
North Metro Media Center
5. Public Safety Department Report, Dave Pecchia
A) No Report
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AGENDA
6. Public Services Department Report, Rick DeGardner
A) No Report
7. Community Development Department Report
A) Lino Lakes Marketplace
1) Ordinance No. 16 -01, Rezone for PDO, 4/5 Vote, Mike Grochala
2) Resolution 01 -107, Preliminary Plat Approval, 3/5 Vote, Mike
Grochala
B) Consider Resolution No. 01 -111, Entering a License Agreement with
Anoka County for Use of Digital Parcel Base Map Database, Mike
Grochala
C) West Shadow Ponds — Jeff Smyser
i. Resolution No. 01 -112, Minor Subdivision
ii. Ordinance No. 13 -01, Rezoning To R -1X
iii. Ordinance No. 12 -01, Allocating 11 Acres Of MUSA Reserve
iv. Resolution No. 01 -113, Preliminary Plat
D) Consider Resolution No. 01 -114, Order Preparation of Expanded
Feasibility Report, Lino Lakes Marketplace Improvements (3/5 Vote
Required) — John Powell
E) Twilight Acres Sanitary Sewer Extension — John Powell
i. Resolution No. 01 -115, Order Preparation of Plans and
Specifications (3/5 Vote Required)
ii. Resolution No. 01 -116, Approve Plans and Specifications and
Order Advertisement for Bids (3/5 Vote Required)
F) Consider Resolution No. 01 -117, Receive Bids and Award Construction
Contract, 2001 Sealcoat Program (3/5 Vote Required) — John Powell
8. Unfinished Business
A) July 9, 2001 City Council Minutes
B) July 18, 2001 Work Session Minutes
9. New Business
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AGENDA
10. Community Calendar, August 14, 2001 through August 27, 2001:
A) Wednesday, August 22, 2001, 5:30 p.m., Council Work Session
B) Monday, August 27, 2001, 6:30 p.m., City Council Meeting
11. Adjourn
Revised jmp 8/8/01 3:48 PM
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