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HomeMy WebLinkAbout04/23/2007 Council PacketSUMMARY MINUTES COUNC ] Monday April 23, 2007 (Scheduled to be broadcast on Channel 16) City Council: Mayor Bergeson, Council Members Carlson, O'Donnell, Reinert & Stoltz City Administrator: Gordon Heitke COUNCIL WORK SESSION, 5:30 P.M. Community Room (not televised) A) Review Regular Council Agenda FETING, ➢ Open Mike / Public Comment None ➢ Call to Order and Roll Call 6:35 p.m. — Present were Mayor Bergeson, Council Members O'Donnell, Reinert, Carlson and Stoltz ➢ Pledge of Allegiance ➢ Setting the Agenda: Addition or deletion of agenda items The agenda was amended to remove Items 4A and 4B. -'SPECIAL PRESET` Chain of Lakes YMCA Project Update John McClellan, Chairman of the Board LaChelle Williams, Executive Director A) Consideration of Expenditures: i) April 23, 2007 (Check No. 78947 through 79955) in the amount of $717,794.64; ii) Centennial Fire District (Check No. 2630 through 2650) in the amount of $28,408.81 B) Consider approval of April 2, 2007 Work Session Minutes C) Consider approval of April 9, 2007 Council Meeting Minutes Pg 4 -16 Pg 17 -20 Pg 21 -24 SUMMARY MINUTES April 23, 2007 D) Consider approval of April 9, 2007, Board of Review Minutes Pg 25 -26 E) Conditional Offer of Employment to Jonathan Gray as Part-time Pg 27 Community Service Officer F) Consideration of Resolution 07 -57, Revoking Municipal State Pg 28 -29 Aid Streets (MSA 210 - 114 -020) and (MSA 210 - 115 -020), Jim Studenski G) Consideration of Resolution 07 -56, Establishing Municipal State Aid Streets, Jim Studenski Action Taken: Motion by Stoltz, seconded by O'Donnell, to approve the Consent Agenda, Items 1A through 1G, was adopted by a unanimous voice vote FINANCE DEPARTMENT REPORT, Al Rolek None ADMINISTRATION DEPARTMENT REPORT Dan Tesc Pg 30 -31 A) Second Reading and Passage of Ordinance No. 03 -07, adding Pg 32 -37 a new Chapter 615 to the Lino Lakes Code of Ordinances relating to Special Event Permits, Julie Bartell roll call Action Taken: Motion by Carlson, seconded by O'Donnell, to approve second reading and passage of Ordinance No. 03 -07, was adopted by a unanimous voice vote B) Consideration of Resolution No. 07 -54 approving summary Pg 38 -40 publication of Ordinance No. 03 -07, Julie Bartell Action Taken: Motion by O'Donnell, seconded by Carlson, to approve Resolution No. 07 -54, was adopted by a unanimous voice vote �IrBLIC SAFET PANTMENT REPORT v Pecchia A) Second Reading and Passage of Ordinance No. 02 07, Repealing Chapter 807 of the Lino Lakes Code of Ordinances and adding a new Chapter 807 relating to the Operation of Snowmobiles and All Terrain Vehicles, Dave Pecchia roll call Pg 41 49 B) Consideration of Resolution No. 07 55 approving summary Pg 50 52 publication of Ordinance No. 02 07, Dave Pecchia SUMMARY MINUTES April 23, 2007 PUBLIC SER SERVICES DEPARTMENT REPORT, Rick I eGardner None MMUNITY DEV LQPMENT,F EP+t RT, lllicha'1 Orochr A) PUBLIC HEARING: Consideration of Ordinance No. 04 -07, vacating a portion of the drainage and utility easements on Lots 6 and 7 of the recorded plat Oakwood View and accepting a new drainage and utility easement, Paul Bengtson. roll call Action Taken: Motion by Carlson, seconded by O'Donnell, to close the public hearing at 6:55 p.m, was adopted by a unanimous voice vote; Motion by Reinert, seconded by Stoltz, to approve lst Reading of Ordinance No. 04 -07, was adopted by the following roll call vote: Yeas, 5; Nays none B) Cox Estates, Paul Bengtson Pg 53 -57 Pg 58 -65 i. Consideration of Ordinance No. 05 -07, rezoning the property at 554 Lois Lane from R (Rural) to R -1 (Single Family Residential). Action Taken: Motion by O'Donnell, seconded by Stoltz, to approve 1" Reading of Ordinance No. 05 -07, was adopted by the following roll call vote: Yeas, 5; Nays none ii. Consideration of Resolution No. 07 -58, approving a Preliminary Plat and MUSA allocation for a two lot residential subdivision at 554 Lois Lane. Action Taken: Motion by Carlson, seconded by Reinert, to approve Resolution No. 07 -58 as presented, was adopted by a unanimous voice vote C) Consideration of Resolution No. 07 -60, Approving Change Order No. 4, Legacy at Woods Edge, Street and Utility Improvements — Phase I, Michael Grochala Action Taken: Motion by Reinert, seconded by O'Donnell, to approve Resolution No. 07 -60 as presented, was adopted by a unanimous voice vote Pg 66 -69 D) 2007 Federal Highway Funding Solicitation — Letters of Support, Pg 70 -74 Michael Grochala i. Consideration of Resolution No. 07 -61, Supporting Anoka County Surface Transportation Program (STP) Application, Lake Drive (CSAH 23) from 77th to Main Street (CSAH 14) SUMMARY MINUTES April 23, 2007 ii. Consideration of Resolution No. 07 -62, Supporting Anoka County Hazard Safety Improvement Project (HSIP) Application, Lake Drive (CSAH 23) /Main Street (CSAH 14) Intersection, Michael Grochala iii. Consideration of Resolution No. 07 -63, Supporting Anoka County Hazard Safety Improvement Project (HSIP) Application, County Road J/Hodgson Road (CSAH 49) Intersection, Michael Grochala Action Taken: Motion by Stoltz, seconded by Carlson, to approve Resolution Nos. 07 -61, 07 -62 and 07 -63 as presented, was adopted by a unanimous voice vote [ED BUSINE None None Motion by Reinert, seconded by Stoltz, to adjourn at 7:25 p.m. was adopted by a unanimous voice vote it- 0- 0-=. 0- 0- 0- 0.- 0- 0- Wednesday, April 25 Wednesday, April 25 Tuesday, May 1 Monday, May 7 Monday, May 7 Tuesday, May 8 Wednesday, May 9 Thursday, May 10 Monday, May 14 Community Calendar- A Look Ahead April 24 — May 14, 2007 6:30 p.m., Council Chambers 6:30 p.m., Council Workroom 6:30 p.m., Community Room 6:30 p.m., Council Chambers 5:30 p.m., Community Room 6:30 p.m., Council Workroom 6:30 p.m., Council Chambers 7:00 a.m., Community Room 6:30 p.m., Council Chambers Environmental Board Citizen Task Force Citizen Task Force Park Board Council Work Session Citizen Task Force Planning & Zoning EDAC Council Meeting • EXPENDITURES APRIL 23, 2007 • • Date: D4/09/2007 Time: 11:00:37 City of Lino Lakes Operator: JAL Page: 1 FM Entry - Invoice Journal Ranges: Vendor #: (A) Invoice #: (A) Entry Journal #: (r) 6230 - 6230 Trans #: (A) Line #: (A) Due Date: (A) Bank #: (A) Options: Detail / Summary: s Sort: N Invoice Status: A # of copies: 1 Check Over Expend: N • Discount Vendor # Name # of items Net Gross Discount Lost 000077 DEMARS, MITCH 1 156.70 156.70 .00 .00 000408 AFSCME COUNCIL #5 1 861.14 861.14 .D0 .00 000420 ANOKA COUNTY 1 6.65 6.65 .00 .00 000635 ROMAN, JENNIFER 1 5.00 5.00 .00 .00 001016 MINNESOTA STATE RETIREMENT SYSTEM 1 787.14 787.14 .0D .00 001100 CIRCLE PINES POST OFFICE 1 474.B8 474.88 .00 .00 001187 CONNEBUS ENERGY 1 2,922.49 2,922.49 .00 .00 002208 LAW ENFORCEMENT LABOR SERVICES, INC. 1 B69.00 869.00 .0D .00 002310 LEAGUE OF MINNESOTA CITIES 1 20.00 20.00 .00 .00 002330 LICHTSCHEIDL, DAVE 1 51.95 51.95 .00 .00 002694 AMERICAN MESSAGING 1 43.84 43.84 .00 .00 002700 CENTERPOINT /MINNEGASCO, INC. 1 2,959.52 2,959.52 .00 • 002760 MN. DEPT OF HEALTH 1 6,416.00 6,416.00 .00 .00 002820 MN. POLLUTION CONTROL AGENCY 1 23.00 23.00 .00 .00 002931 MN CHILD SUPPORT PAYMENT CENTER 1 246.42 246.42 .00 .00 004560 U S BANK 1 3,627.03 3,627.03 .00 .00 004670 COMCAST 2 69.90 69.9D .00 .D0 004788 SPRINT 1 68.14 68.14 .00 .00 Grand Totals: 19 19,608.80 19,608.80 .00 .00, • Date: 04/12/2007 Time: 14:57:39 City of Lino Lakes FM Entry - Invoice Journal .ges: Vendor #: (A) Invoice #: (A) Entry Journal #: (R) 6246 6246 Trans #: (A) Line #: (A) Due Date: (A) Bank #: (A) Operator: JAL Page: 1 Options: Detail / Summary: S Invoice Status: A # of copies: 1 Sort: N Check Over Expend: N Discount Vendor # Name # of items Net Gross Discount Lost 000019 NEOPOST, INC. 1 1,359.75 1,359.75 .00 .00 000057 PREMIUM WATERS, INC. 1 56.16 56.16 .D0 .0D 000093 ACE SOLID WASTE, INC. 1 394.19 394.19 .00 .00 000105 UNITED PARCEL SERVICE 1 36.46 36.46 .00 .00 000157 ALL SEASONS RENTAL, INC. 1 11.45 11.45 .00 .00 000162 BARNA, GUZY E STEFFEN, LTD. 1 27.00 27.00 .00 .00 000191 MACQUEEN EQUIPMENT, INC. 1 935.94 935.94 .00 .0D 000203 WINGFOOT COMMERCIAL TIRE SYSTEMS, LLC 1 717.97 717.97 .00 .00 000225 WHITE BEAR LOCKSMITH, INC. 1 20.45 20.45 .D0 .0D 000256 DEEP ROCK WATER COMPANY 1 31.18 31.18 .D0 .00 0283 PRIME- STRIPE, INC. 1 734.50 734.50 .00 .00 0303 INSTRUMENTAL RESEARCH, INC. 2 285.00 285.00 .00 .00 000318 AMERIPRIDE LINEN /APPAREL SERVICES, INC. 1 200.07 200.07 .D0 .00 000358 BRUCE AND JUDY HELIN ROMIE 1 26,267.26 26,267.26 .00 .D0 000420 ANOKA COUNTY 2 89,938.82 89,938.82 .00 .00 000541 ASPEN MILLS, INC. 4 729.96 729.96 .00 .00 000636 COUNTRYWIDE BANK, NA 1 26,020.0D 26,020.0D .00 .00 000693 GENERAL SPORTS CORPORATION 1 2,319.04 2,319.04 .00 .DD 000724 BLUE TOW SERVICE, INC. 1 116.83 116.83 .00 .00 000774 HYDRO TURF, INC. 1 119.02 119.02 .00 .D0 000780 LASKY, ANN 1 30.00 30.00 .00 .D0 000786 LOCATOR EQUIPMENT 1 779.15 779.15 .00 .00 • Date: 04/12/2007 Time: 14:57:39 City of Lino Lakes Operator: JAL Page: 2 FM Entry - Invoice Journal Discount Vendor # Name # of items Net Gross Discount 000809 MLEEA 1 3,415.00 3,415.00 .00 .00 000837 MENNE, MARY 1 30.00 30.00 .00 .00 000860 BROADWAY AWARDS, INC. 1 165.87 165.87 .DD .00 000888 JOHNSON, RICK /DEER & BEAVER, INC. 1 180.00 180.00 .00 .00 000895 MINNESOTA VALLEY TESTING LABS 1 2,930.00 2,930.0D .00 .00 000897 SWANSON, MIKE 1 35.00 35.00 .0D .00 000900 O'REILLY AUTOMOTIVE, INC. 1 273.95 273.95 .00 .00 000909 UNIQUE PAVING MATERIALS, CORPORATION 1 247.19 247.19 .00 .0D 000914 BURNS, KARL 1 30.00 30.00 .00 .00 000919. CORY, MARGARET 1 30.00 30.00 .00 .0D 000930 WILLIAM G. HAWKINS & ASSOCIATES 1 14,687.05 14,687.05 .00 .00 000946 C. P. OFFICE PRODUCTS 3 551.89 551.89 .00 .00 001002 JOHN DEERE GOVERNMENT /NATIONAL SALES 1 36,375.50 36,375.50 .00 .00 001040 CENTENNIAL FIRE DISTRICT 1 131,488.00 131,488.00 .0D .00 001044 CHOICEPOINT SERVICES, INC. 1 128.00 128.00 .00 .00 D01101 CENTENNIAL LAKES POLICE DEPARTMENT 1 2,400.00 2,400.00 .00 .D0 001260 ACCLAIM BENEFITS 1 190.55 190.55 .00 • 001267 FAST BREAK CORNER MARKET, INC. 1 19.16 19.16 .00 .00 D01270 DALCO, INC. 4 220.60 220.60 .00 .00 001292 DEHN OIL COMPANY, INC. 1 4,B46.73 4,846.73 .00 .00 001300 DEWOLFE, THOMAS 1 38.75 38.75 .00 .00 001480 HAWKINS INC. 1 15.00 15.00 .00 .00 001530 FOREST LAKE FORD, INC. 2 346.90 346.90 .00 .00 001533 FOREST LAKE MOTOR SPORTS, INC. 1 44.99 44.99 .00 .00 001560 PRATraLLONE'S HARDWARE, INC. 1 170.40 170.40 .DD .DO 00161B GLENN REHBEIN EXCAVATING, INC. 1 145,345.17 145,345.17 .D0 .00 D01621 GREG LARSON SPORTS - GLS, INC. 1 413.25 413.25 .00 .00 • Date: 04/12/2007 Time: 14:57:39 City of Lino Lakes FM Entry - Invoice Journal Operator: JAL Page: 3 Discount •r # Name # of items Net Gross Discount Lost 001680 ONE CALL CONCEPTS, INC. 2 319.00 319.00 .D0 .00 001760 HAMMES, WILLIAM 1 618.94 61B.94 .00 .DD D01859 HOME DEPOT CREDIT SERVICES 1 161.87 161.87 .00 .00 002141 FLEXIBLE PIPE TOOL COMPANY, INC. 1 329.09 329.09 .00 .00 002248 LARSON ALLEN WEISHAIR & CO., LLP 1 1,500.00 1,500.00 .00 .00 002310 LEAGUE OF MINNESOTA CITIES 1 590.00 590.00 .00 .00 002320 LEAGUE OF MN CITIES INS TRST 1 500.00 500.00 .00 .00 002328 TFF,P BROTHER, INC. 1 17.53 17.53 .00 .00 D02332 LIFE SAFETY SYSTEMS, INC. 1 608.54 608.54 .00 .D0 002340 IMAGE PRINTING & GRAPHICS, INC. 1 174.14 174.14 .00 .00 002486 MATT PARROTT AND SONS COMPANY, INC. 1 690.64 690.64 .00 .00 002550 MENARDS, INC. 2 72.85 72.85 .00 .00 002570 METRO COUNCIL ENRIVONMENTAL SERVICES 1 57,950.28 57,950.28 .00 .OD 002584 METRO SALES INCORPORATED 2 289.55 289.55 .00 .00 002836 MINNESOTA STATE TREASURER 1 3,044.14 3,044.14 .00 .00 1110123 NATURE CALLS, INC. 1 387.90 387.90 .00 .00 _.,31B0 NEWMAN TRAFFIC SIGNS, INC. 1 574.45 574.45 .00 .00 003220 FACTORY MOTOR PARTS COMPANY, INC. 1 319.07 319.07 .00 .00 003260 STANSBERRY, KAY 1 62.28 62.28 .0D .00 003465 VIKING ELECTRIC SUPPLY, INC. 1 14.48 14.48 .00 .0D 003492 PETTY CASH 1 238.40 238.40 .00 .00 003600 PRESS PUBLICATIONS, INC. 3 347.80 347.80 .00 .0D 003880 SHORT- ELLIOTT- HENDRICKSON, INC. 2 23,760.81 23,760.81 .00 .00 003910 SAM'S CLUB, INC. 1 570.48 570.48 .00 .00 003990 SHOREVIEW, CITY OF 1 2,730.17 2,730.17 .00 .00 004063 ANOKA COUNTY LICENSE BUREAU 1 1,315.44 1,315.44 .0D .0D 004150 STAR TRIBUNE, INC. 2 792.2B 792.28 .00 .00 • Date: 04/12/2007 Time: 14:57:39 City of Lino Lakes FM Entry - Invoice Journal Operator: JAL Page: 4 Discount • Vendor S Name $ of items Net Gross Discount 004172 STATE OF MINNESOTA 1 390.00 390.00 .00 .00 004240 STREICHER'S, INC. 2 715.08 715.08 .0D .00 004468 IMAGETECH SERVICES, INC. 1 173.15 173.15 .00 .00 004470 COMO LUSE & SUPPLIES, INC. 1 254.27 254.27 .00 .00 004562 HD SUPPLY WATERWORKS, LTD. 2 21,785.37 21,785.37 .00 .00 004590 UNIFORMS UNLIMITED, INC. 1 4,339.61 4,339.61 .00 .00 004761 INTERNATIONAL PUBLIC MANAGEMENT ASSOC. 1 145.00 145.00 .00 .00 004842 BARTELL, JULIE 1 47.23 47.23 .00 .00 900422 ELK RIVER FORD, INC. 1 19,476.00 19,476.00 .00 .D0 900477 PARTS ASSOCIATES, INC. PAS 1 117.86 117.86 .DD .00 900491 ROSEVILLE, CITY OF 2 4,672.07 4,672.07 .00 .00 900494 NORTHERN ESCROW, INC. 1 52,009.65 52,009.65 .00 .00 900591 CORPORATE EXPRESS, INC. 1 331.27 331.27 .00 .00 Grand Totals: 110 698,185.84 698,185.84 .00 .00* • • Date: 04/13/2007 Time: 08:16:32 Operator: JAL Ranges: Page: 1 City of Lino Lakes FM Entry - Invoice Payment - Department Report Fund: Dept Id: Program: Vendor #: Invoice #: Schedule Journal #: Bank #: (A) (A) (A) (A) (A) (R) 6232 6247 (A) Options: Print Ranges /Options: Y # of copies: 1 Page on Department: N Department Vendor Name Description MAYOR /COUNCIL MAYOR /COUNCIL MAYOR /COUNCIL MAYOR /COUNCIL ADMINISTRATION ADMINISTRATION MINISTRATION 4INISTRATION .j MINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION FINANCE FINANCE FINANCE AFSCME COUNCIL #5 PAYROLL WITHHOLDING MINNESOTA STATE RETI PAYROLL WITHHOLDING CENTENNIAL LAKES POL REIMBURSE EA LEBROOK /FEB LAW ENFORCEMENT LABO PAYROLL WITHHOLDING METRO COUNCIL ENVIRO MARCH SAC MN DEPT OF LABOR /IND 1ST QUARTER SURCHARGE MN CHILD SUPPORT PAY PAYROLL WITHHOLDING Total for Department BROADWAY AWARDS, INC PLAQUES /5 LEAGUE OF MINNESOTA CONFERENCE /REGISTRATION- U S BANK CARL NEU BARTELL, JULIE SNACKS /CHARTER & GOAL SE Total for Department 401 PREMIUM WATERS, INC. BARNA, GUZY & S1Tt.rr'E CHOICEPOINT SERVICES ACCLAIM BENEFITS LEAGUE OF MINNESOTA PRESS PUBLICATIONS, STAR TRIBUNE, INC. U S BANK MONTHLY SERVICE /MARCH PROFESSIONAL SERVICES DRUG TESTING FLEXIBLE SPENDING ADMINI CONFERENCE/REGISTRATION- ASSESSMENT NOTICE ADVERTISING /POLICE OFFIC REGISTRATION /JULIE B INTERNATIONAL PUBLIC MEMBERSHIP /DAN T SPRINT MONTHLY SERVICE /MARCH Total for Department 402 ANOKA COUNTY ASSESSMENT CONTRACT LARSON ALLEN WEISHAI AUDIT BILLING ROSEVILLE, CITY OF MONTHLY SERVICE /APRIL Total for Department 407 LEGAL CONSULTANTS WILLIAM G. HAWKINS & CRIMINAL ATTORNEY LEGAL CONSULTANTS WILLIAM G. HAWKINS & MUNICIPAL ATTORNEY Total for Department 414 ECONOMIC DEVELOPMENT U S BANK C52 UPGRADE Total for Department 415 COMM DEV SHORT- ELLIOTT- HENDRI GIS SERVICES /MARCH • Amount 861.14 787.14 2,400.00 869.00 - 134.D0 3,044.14 246.42 8,073.64* 165.87 125.00 168.28 47.23 506.38* 3B.61 27.00 128.00 190.55 465.00 22.20 569.20 505.00 145.00 68.14 2,158.70* 81,420.00 616.15 2,846.67 84,882.82* 10,050.00 1,095.60 11,145.60* 329.04 329.04* 130.00 Date: 04/13/2007 Time: 08:16:33 Operator: JAL Department Page: 2 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE FIRE STREETS STREETS STREETS STREETS STREETS STREETS FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET Total for Department 418 PREMIUM WATERS, INC. DEMARS, MITCH UNITED PARCEL SERVIC ASPEN MILLS, INC. MLEEA CONNEXUS ENERGY FAST BREAK CORNER MA HAMMES, WILLIAM METRO SALES INCORPOR PETTY CASH /LLPD SAM'S CLUB, INC. SAM'S CLUB, INC. STATE OF MINNESOTA STREICHER'S, INC. STREICHER'S, INC. MONTHLY SERVICE /MARCH REIMBURSE LODGING DELIVERY SERVICE UNIFORM SUPPLIES EXPLORERS COMPETITION MONTHLY SERVICE /MARCH CAR WASHES PARKING /MEALS /LODGING /TO TONER /STAPLES MEALS /BOOK /SURGE PROTECT FLASH DRIVE FRAMES CONNECT CHARGES BAIL Y UNIFORM SUPPLIES U S BANK ARROWWOOD RESORT U S BANK GUN SAFE U S BANK INTERVIEW PANEL U S BANK PIZZA U S BANK PROMOTIONS NOW U S BANK RUTTGERS UNIFORMS UNLIMITED, TASER CORPORATE EXPRESS, I FURNITURE Total for Department 420 CENTENNIAL FIRE DIST BUDGET Total for Department 421 MACQUEEN EQUIPMENT, JOHNSON, RICK /DEER & UNIQUE PAVING MATERI CONNEXUS ENERGY AMERICAN MESSAGING NEWMAN TRAFFIC SIGNS BROOM /SENDER /LAMP /ELEMRN DEER CALLS /2 WINTER BULK MONTHLY SERVICE /MARCH MONTHLY SERVICE /MARCH STREET SIGNS Total for D MACQUEEN EQUIPMENT, WINGFOOT COMMERCIAL WHITE BEAR LOCKSMITH O'REILLY AUTOMOTIVE, DERN OIL COMPANY, IN FOREST LAKE FORD, IN FOREST LAKE FORD, IN LEEF BROTHER, INC. MENARDS, INC. MENARDS, INC. FACTORY MOTOR PARTS COMO LUKE & SUPPLIES epartment 430 BRDDM /SENDER /LAMP /ELEMEN TIRE SERVICE KEYS HOURMETER /FILTER /LAMP /BR GASOHOL ENGINE REPAIR WHEEL ASSEMBLY SHOP TOWELS THINNER /CONNECTOR /SPRAYS WASH BUCKET /CHISEL BOARD CONTAINER /OIL OIL Amount 130.00* 17.55 156.70 36.46 729.96 3,415.00 21.31 19.16 618.94 97.55 238.40 421.05 113.7D 390.00 26.57 688.51 300.36 745.49 118.96 44.20 69.00 1,147.02 4,339.61 331.27 14,086.77* 114,213.00 114,213.00* 306.96 180.00 247.19 964.02 8.32 574.45 2,280.94* 628.98 717.97 20.45 273.95 4,846.73 241.90 105.00 17.53 55.68 17.17 319.07 254.27 • • Date: 04/13/2007 Time: 08:16:33 • Department Operator: JAL Page: 3 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount FLEET FLEET GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS PARKS t PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS RECREATION • U S BANK RECERTIFY /LES R PARTS ASSOCIATES, IN DRILL Total for Department 431 ACE SOLID WASTE, INC DEEP ROCK: WATER COMP AMERIPRIDE LINEN /APP ANOKA COUNTY C. P. OFFICE PRODUCT C. P. OFFICE PRODUCT CONNEXUS ENERGY DALCO, INC. DALCO, INC. DALCO, INC. LEAGUE OF MN CITIES LIFE SAFETY SYSTEMS, CENTERPOINT /MINNEGAS STANSBERRY, KAY SAM'S CLUB, INC. STAR TRIBUNE, INC. IMAGETECH SERVICES, U S BANK COMCAST ROSEVILLE, CITY OF Total for ALL SEASONS RENTAL, PRIME- STRIPE, INC. ANOKA COUNTY HYDRO TURF, INC. CONNEXUS ENERGY MONTHLY SERVICE /APRIL MONTHLY SERVICE /MARCH MAT RENTAL SETTLEMENT OF PROPERTY T OFFICE SUPPLIES PAPER MONTHLY SERVICE /MARCH CLEANER JANITORIAL SUPPLIES PLATE INSURANCE CLAIM REPLACE POWER SUPPLY MONTHLY SERVICE /MARCH REIMEURSE CLOTHING ALLOW BOWLS /CONYEE /COPS /FILTER SUBSCRIPTION BLUELINE SUPPLIES PAPER TRAY MONTHLY SERVICE /MARCH VOICE MAIL /SMARTNET Department 432 SWEEPER RENTAL MARKING PAINT SETTLEMENT OF PROPERTY T HOSE /COUPLER /CLAMP MONTHLY SERVICE /MARCH FRATTALLONE'S HARDWA NOZZLE GUN GRIP /CHAIN ST HOME DEPOT CREDIT SE CONCRETE /COVERS /PAINT TR LEAGUE OF MINNESOTA REGISTRATION /RICK DG LICHTSCHEIDL, DAVE REIMBURSE CLOTHING ALLOW METRO SALES INCORPOR COPIER MAINTENANCE CENTERPOINT /MINNEGAS MONTHLY SERVICE /MARCH NATURE CALLS, INC. PORTABLE RESTROOM RENTAL SHORT- ELLIOTT- HENDRI GIS SERVICES /MARCH Total for Department 450 METRO SALES INCORPOR COPIER MAINTENANCE Total for Department 451 Total for Fund 101 ROMAN, JENNIFER LASKY, ANN MENNE, MARY SWANSON, MIKE REIMBURSE PROGRAM REC REIMBURSE PROGRAM REC REIMBURSE PROGRAM REC REIMBURSE PROGRAM REC 75.00 117.86 7,691.56* 394.19 31.18 200.07 1,236.62 460.32 91.57 1,096.35 33.31 146.61 40.68 500.00 608.54 1,811.25 62.28 35.73 223.08 173.15 24.68 69.90 1,825.40 9,064.91* 11.45 734.5D 63.98 119.02 7.99 53.74 161.87 20.00 51.95 124.80 301.32 387.90 418.50 2,457.02* 67.20 67.20* 257,067.78* 5.00 30.00 30.0D 35.00 Date: 04/13/2007 Time: 08:16:33 Operator: JAL Page: 4 City of Lino Lakes FM Entry - Invoice Payment - Department Report Department Vendor Name Description Amount BURNS, KARI REIMBURSE PROGRAM REC 30.00 CORY, MARGARET REIMBURSE PROGRAM REC 30.00 Total for Department 160.00* PROGRAM REC LARSON ALLEN WEISBAI AUDIT BILLING 13.3B Total for Department 200 13.38* ADULT SPORTS GENERAL SPORTS CORPO SOFTBALLS 2,319.04 ADULT SPORTS U S BANK GIFT CERTIFICATES 100.00 Total for Department 202 2,419.04* YOUTH INSTRUCTIONAL GREG LARSON SPORTS - BALLS /BATS 413.25 Total for Department 207 413.25* Total for Fund 201 3,005.67* OTHER LARSON ALLEN WEISHAI AUDIT BILLING 65.22 Total for Department 499 65.22* Total for Fund 301 65.22* OTHER LARSON ALLEN WEISHAI AUDIT BILLING 73.54 Total for Department 499 73.54* Total for Fund 401 73.54* FIRE CENTENNIAL FIRE DIST BUDGET 17,275.00 Total for Department 421 17,275.00* FLEET ANOKA COUNTY LICENSE LICENSE TABS /'07 PICK UP 1,315.44 FLEET ELK RIVER FORD, INC. F150 PICKUP 19,476.00 Total for Department 431 20,791.44* PARKS JOHN DEERE GOVERNMEN TRACTOR 36,375.50 Total for Department 450 36,375.50* Total for Fund 402 74,441.94* OTHER ANOKA COUNTY STATE DEED TAX 6.65 Total for Department 499 6.65* Total for Fund 405 6.65* OTHER LARSON ALLEN WEISBAI AUDIT BILLING 185.01 Total for Department 499 185.01* Total for Fund 406 185.01* OTHER LARSON ALLEN WEISBAI AUDIT BILLING 22.05 OTHER SHORT- ELLIOTT- BENDRI GIS SERVICES /MARCH 341.75 • • • Date: 04/13/2007 Time: 08:16:33 Operator: JAL • Department Page: 5 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER WATER WATER WATER WATER WATER WATER CER wATER WATER WATER WATER WATER WATER WATER WATER SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER • Total for Department 499 Total for Fund 422 BRUCE AND JUDY HELIN REISSUE ANOKA COUNTY SETTLEMENT OF PROPERTY T COUNTRYWIDE BANK, NA PURCHASE OF RIGHT OF WAY WILLIAM G. HAWKINS & MUNICIPAL ATTORNEY GLENN REBBEIN EXCAVA CONTRACTOR /LEGACY PRESS PUBLICATIONS, ADVERTISING /BIDS SHORT- ELLIOTT- HENDRI GIS SERVICES /MARCH SHORT- ELLIOTT- BENDRI I35W /CSAH 23 /MARCH NORTHERN ESCROW, INC CONTRACTOR /LEGACY -JAY BR Total for Department 499 Total for Fund 471 MN. DEPT OF HEALTH WATER CONNECTION FEE SHOREVIEW, CITY OF UTILITY BILLING Total for Department NEOPOST, INC. FOLDER INSERT MAINTENANC INSTRUMENTAL RESEARC WATER SAMPLES LOCATOR EQUIPMENT MAGNETIC LOCATOR CIRCLE PINES POST OF UTILITY BILLING POSTAGE CONNEXUS ENERGY MONTHLY SERVICE /MARCH HAWKINS , INC. CYCLINDER FRATTALLONE'S HARDWA NOZZLE GUN GRIP /CHAIN ST ONE CALL CONCEPTS, I MONTHLY SERVICE /FEBRUARY ONE CALL CONCEPTS, I MONTHLY SERVICE /MARCH LARSON ALLEN WEISHAI AUDIT BILLING IMAGE PRINTING & GRA PRINTING WATER METER HAN MATT PARROTT AND SON PRINTING /ENVELOPES MONTHLY SERVICE /MARCH AMERICAN MESSAGING CENTERPOINT /MINNEGAS MONTHLY SERVICE /MARCH SHOREVIEW, CITY OF UTILITY BILLING HD SUPPLY WATERWORKS METERS /FLANGE KIT HD SUPPLY WATERWORKS SINGLE PORT /COUPLER Total for Department 494 Total for Fund 601 NEOPOST, INC. LOCATOR EQUIPMENT MINNESOTA VALLEY TES CIRCLE PINES POST OF CONNEXUS ENERGY ONE CALL CONCEPTS, I ONE CALL CONCEPTS, I FLEXIBLE PIPE TOOL C FOLDER INSERT MAINTENANC MAGNETIC LOCATOR EQUIPMENT RENTAL UTILITY BILLING POSTAGE MONTHLY SERVICE /MARCH MONTHLY SERVICE /FEBRUARY MONTHLY SERVICE /MARCH X- TEND -A -CLAW Amount 363.80* 363.80* 26,267.26 7,218.22 26,020.00 3,005.45 145,345.17 299.70 279.00 22,591.56 52,009.65 283,036.01* 283,036.01* 6,416.00 9.54 6,425.54* 679.87 285.00 389.58 237.44 547.62 15.00 116.66 52.93 106.58 228.64 174.14 345.32 35.52 846.95 1,909.11 911.37 20,874.00 27,755.73* 34,181.27* 679.88 389.57 2,930.00 237.44 285.20 52.92 106.57 329.09 Date: 04/13/2007 Time: 08:16:33 Department Operator: JAL Page: 6 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount SEWER SEWER SEWER SEWER SEWER SEWER SEWER LARSON ALLEN WEISHAI MATT PARROTT AND SON METRO COUNCIL ENVIRO METRO COUNCIL ENVIRO MN. POLLUTION CTROL VIIING ELECTRIC SUPP SHOREVIEW, CITY OF AUDIT BILLING PRINTING /ENVELOPES MARCH SAC MAY SEWER COLLECTIONI SYSTEM CERTI CORD CONNECTION UTILITY BILLING Total for Department 495 Total for Fund 602 BLUE TOW SERVICE, IN WILLIAM G. HAWKINS & WILLIAM G. HAWKINS & DEWOLFE, THOMAS FOREST LAKE MOTOR SP PRESS PRESS PRESS PUBLICATIONS, PUBLICATIONS, PUBLICATIONS, TOW 'BB PONT BONNEVILLE MUNICIPAL ATTORNEY /COX PINE GLEN II REIMBURSE LICENSE TABS MIRRORS PUBLIC NOTICE /COX PUBLIC NOTICE /MOLIN PUBLIC NOTICE /ROYAL EXCA Total for Department Total for Fund 801 Grand Total 296.01 345.32 13,400.80 44,684.28 23.0D 14.48 811.52 64,585.28* 64,585.28* 116.83 268.00 268.00 38.75 44.99 8.63 8.63 8.64 762.47* 762.47* 717,794.64* • • • • CENTENNIAL FIRE DISTRICT • • Check Register FIRE GL GL Posting Period(s): 04/07 - 04/07 Check Issue Date(s): 04/01/2007 - 04/17/2007 Page: 1 Apr 17, 2007 01:D2pm Per Date Check No Vendor No Payee 04/07 04/17/07 2630 11450 ARMOR SECURITY, INC 04/07 04/17/07 2631 20400 DAVID BRUDER 04/07 04/17/07 2632 30480 04/07 04/17/07 2633 30490 04/07 04/17/07 2634 30510 04/07 04/17/07 2635 30600 04/07 04/17/07 2636 30700 04/07 04/17/07 2637 31008 D4/07 04/17/07 2638 50120 Total 2638 D4/07 04/17/07 2639 60100 04/07 04/17/07 2640 60225 04/07 04/17/07 2641 60650 04/07 04/17/07 2642 120185 CENTENNIAL UTILITIES CENTERPOINT ENERGY CENTURY POWER EQUIPMENT CITY WIDE GARAGE DOOR CO COACHING SYSTEMS, LLC COMCAST EMERGENCY APPARATUS MAINT, Invoice Description LOCK REPAIR STATION 1 LODGING MNIAAI CONFERENCE FEB UTILITIES STATION 1 STATION 2 GAS EQUIPMENT MTC STATION 1 DOOR MTC FIRE INSTRUCTORS KIT INTERNET It RESCUE 11 MTC ENGINE 31 MTC FAIRVIEW FIRE FINDINGS FRATTALLONE'S HARDWARE STORI RANDY LAUDERBAUGH 04/07 04/17/07 2643 120331 LEAGUE OF MN CITIES INS TRUST 04/07 04/17/07 2644 04/07 04/17/07 2645 04/07 04/17/07 2646 04/07 04/17/07 2647 04/07 04/17/07 2648 04/07 04/17/07 2649 04/07 04/17/07 2650 Totals: 120490 LOFFLER COMPANIES, INC 130348 MCLEOD USA 130460 METROCALL 140408 NEXTEL COMMUNICATIONS 190350 SENTRY SYSTEMS, INC 220200 VERIZON WIRELESS 220250 VIKING TROPHIES MEDICAL EXPENSE SUBSCRIPTION CLEANING SUPPLIES LODGING MN IAA! SEMINAR/MILEAGE WORKERS COMP INS 2/07 -2/08 COPIER MTC STATION 2 PHONE COMMUNICATIONS CELL PHONES MONITORING STATION 1 COMMUNICATIONS PLAQUE Inv Amount 530.24 297.81 884.89 934.73 145.50 447.10 342.16 95.00 441.69 1,398.82 1,840.51 74.00 49.00 212.17 204.30 21,083.00 36.19 367.32 86.89 143.91 70.93 2.49 560.67 28,408.81 M = Manual Check, V = Void Check • AGENDA ITEM 1 E STAFF MEMBER Daniel Tesch, Director of Administration DATE 23 April 2007 SUBJECT Conditional Offer of Employment VOTE REQUIRED 3/5 BACKGROUND The City has gone through the recruitment process for a part-time Community Service Officer. Our initial choice did not make it through our background check process. The city would therefore like to make a conditional offer of employment to Mr. Jonathan Gray. Mr. Gray is currently attending college with a planned major in criminal justice/law enforcement. Mr. Gray is also a Lino Lakes resident and with the Police Explorers since 2005. Mr. Gray will go through our regular background check procedures. • OPTIONS 1. Offer employment to Mr. Gray. 2. Decline to offer employment to Mr. Gray. RECOMMENDATION Number One. • • AGENDA ITEM 1F STAFF ORIGINATOR: James E. Studenski, City Engineer COUNCIL MEETING DATE: April 23, 2007 TOPIC: Resolution No. 07 — 57, Revoking Municipal State Aid Street Designation (M.S.A. 210- 114 -020) and (M.S.A. 210- 115 -020). VOTE REQUIRED: Simple Majority BACKGROUND: Each State Aid eligible municipality must submit an annual inventory of the City's existing and proposed State Aid routes. This annual inventory is the basis that MnDOT uses to determine allocation of State Aid funds. M.S.A. 210 - 115 -020 represents County State Aid Highway 12 (Apollo Drive), which is • not eligible to be part of the Lino Lakes M.S.A. System because it is a County State Aid Highway (CSAH) and receives State Aid funds through the CSAH system. The 0.25 miles of this segment will be used elsewhere in the M.S.A System to more accurately represent the City's future needs. See attached MAP #1 M.S.A. 210 - 114 -020 represents Clearwater Creek Drive north of East Cedar Street, the current alignment passes through an existing commercial property. The total length of this segment is 0.22 miles. To more accurately represent the City's future needs, 0.12 miles will be re- designated to Cedar Street East from Clearwater Creek Drive to Otter Lake Road and 0.10 miles will be used elsewhere in the M.S.A System. See attached MAP #2. RECOMMENDATION: Staff recommends adoption of Resolution Number 07 — 57, Revoking Municipal State Aid Street Designation (M.S.A. 210- 114 -020) and (M.S.A. 210- 115 -020). Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07 -57 RESOLUTION REVOKING MUNICIPAL STATE AID STREET DESIGNATION (M.S.A. 210- 114 -020) AND (M.S.A. 210- 115 -020). WHEREAS, It appears to the City Council of Lino Lakes, Minnesota that the road hereinafter described as a Municipal State Aid Street under the provision of Minnesota Laws; NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA that the road described as follows, to -wit: M.S.A 210- 115 -020 from County Road 153 (Lilac Street) to County State Aid Highway 23 (Lake Drive). The length of this segment is 0.25 miles. M.S.A. 210 - 114 -020 from Cedar Street East to County Road 84 (Otter Lake Road). The length of this segment is 0.22 miles and, be, and hereby is, revoked as a Municipal State Aid Street of said City subject to the approval of the Commissioner of Transportation of the State of Minnesota. BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Transportation for his/her consideration. John Bergeson, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 23`d day of April, 2007. The motion for the adoption of the foregoing resolution was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was declared duly passed and adopted. - 2 9 - • • • AGENDA ITEM 1G STAFF ORIGINATOR: James E. Studenski, City Engineer COUNCIL MEETING DATE: April 23, 2007 TOPIC: Resolution No. 07 — 56, Establishing Municipal State Aid Streets. VOTE REQUIRED: Simple Majority BACKGROUND: Each State Aid eligible municipality must submit an annual inventory of the City's existing and proposed State Aid routes. This annual inventory is the basis that MnDOT uses to determine allocation of State Aid funds. Including the revocation of M.S.A. 210 - 114 -020 and M.S.A. 210 -115 -020, a total of 0.50 miles are available to be designated to the system per MnDOT requirements. After analysis of the City's M.S.A. system, it has been determined that the following streets should be designated as Municipal State Aid Streets: • Cedar Street East (0.12 miles) from Clearwater Creek Drive to County Road 84 (Otter Lake Road). See attached MAP #2. • Century Trail (0.26 miles) from Robinson Drive to County State Aid Highway 14 (Main Street). See attached MAP #3. The two proposed designations total to 0.38 miles. RECOMMENDATION: Staff recommends adoption of Resolution Number 07 — 56, Establishing Municipal State Aid Streets. Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07- 56 RESOLUTION ESTABLISHING MUNICIPAL STATE AID STREETS WHEREAS, It appears to the City Council of Lino Lakes, Minnesota that the roads hereinafter described as Municipal State Aid Streets under the provision of Minnesota Laws; NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA that the roads described as follows, to -wit: • Cedar Street East (0.12 miles) from Clearwater Creek Drive to County Road 84 (Otter Lake Road). • Century Trail (0.26 miles) from Robinson Drive to County State Aid Highway 14 (Main Street) be, and hereby are established, located, and designated as Municipal State Aid Streets of said City subject to the approval of the Commissioner of Transportation of the State of Minnesota. BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Transportation for his/her consideration, and that upon his/her approval of the designations of said roads or portions thereof, that same be constructed, improved and maintained as Municipal State Aid Streets of the City of Lino Lakes to be known as: • Cedar Street East (0.12 miles) from Clearwater Creek Drive to County Road 84 (Otter Lake Road). • Century Trail (0.26 miles) from Robinson Drive to County State Aid Highway 14 (Main Street) John Bergeson, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 23rd day of April, 2007. The motion for the adoption of the foregoing resolution was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was declared duly passed and adopted. - 3 1 - • • 1 1 1 1 1 1 1 1 ANDALL ST 84th ST .11.14.01.1111.11191......... ar 1.1.1.1 .1 ....!.1.1.1.1.1.. 1 11••1 MIMI= 1•11111•M1 ONIS toeolsoNtrhE • * IN • MEM 53 11— -IV-- 1- uJ 153 o oft we cc 12a 2007 MUNICIPAL STATE AID SYSTEM REVISIONS MAP #1 Legend MUNICIPAL STATE AID SYSTEM EXISTING • • NON-EXISTING REMOVE TRANSPORTATION SYSTEM MN DOT = ANOKA CSAH, RAM-CSAH = ANOKA CR CITY SEGMENT TO BE REMOVED APOLLO DRIVE - 0.25 MILES (210-115-020) 53 84 3 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 0 0 1 1 • • 14....HOLLYnDR E 62ND AVE IN MI IN • MI 0 .M11 .1111 APRIL 23, 2007 TKDA ENGINEERS •ARCHITECTS • PLANNERS irsort.r. im.— I 84 esiumsmommixtsle Im••1 1 1 1 1 1 1 1 1 I ' h ANDALL ST 84th ST • T. n r r w -J -J w ❑ z 0 5: 53 54 • • • • • • ■ REHBEIN STREET ■ Ni ■ ■ ■ ■ • • 73RD ST. EXTENSION ■ 35E ELM ST 53 1 1 1 1 1 1 1 1 1 1 1 1 1 :f BIRCH +T "4"417. 1 ., AkF 62ND AVE 1.„1111 III II ■ II z • tr • ■ 0 _ x 84 APRIL 23, 2007 TKDA ENGINEERS • ARCHITECTS • PLANNERS WIWI MIA= 11=1= _l_r_ -,_c I•• 1 1 1 1 1 1 7 1 1 1 1 1 1 1 •M•r 2007 MUNICIPAL STATE AID SYSTEM REVISIONS MAP #2 Legend MUNICIPAL STATE AID SYSTEM I• EXISTING ■ ■ NON - EXISTING tttttta REMOVE TRANSPORTATION SYSTEM MNDOT mm=1•E ANOKACSAH: RAM -CSAH izzarszt ANOKA CR CITY W w moire C v w Vl 0 Y 1~- O PHELPS.RD SEGMENT TO BE REMOVED CLEARWATER CREEK DRIVE - 0.22 MILES (210- 114-020) EDAR-ST E-- SEGMENT TO BE ADDED CEDAR STREET EAST - 0.12 MILES L:ACASSE CT 1 1 1 1 1 1 1 1 53 14• ROBINSON 4 • mob • ■f 84th ST (//��` .fldl/.�f�.f #.�■...a.. j■.....f....■ ._■_p_f_■_._f_._�._f!Afwo.= ■ 111•1111•111=11 1 -4 RIVE ■ ,. -��tir∎ 53 I] REHBEIN STREET 01 ■■ 1 • 1 • • • ♦• f 0 j'I�,,�;� • 35E 04* • ,13R0 ST. EXTENSION 4i • w- � • ■ ■ • • ■ • 53 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 •34 49 82ND AVE 1.111 ■ ■ • ■ z • K 0 • J ■ o ads in APRIL 23, 2007 TKDA ENGINEERS • ARCHITECTS • PLANNERS /.. f..ff.ff. ■ -...■ 84 ■f. ■moor f f.f1r. ... ■.1 2007 MUNICIPAL STATE AID SYSTEM REVISIONS MAP #3 Legend MUNICIPAL STATE AID SYSTEM ■■os EXISTING ■ • NON - EXISTING ■■� REMOVE TRANSPORTATION SYSTEM MNDOT ANOKA CSAH: RAM -CSAH ANOKA CR CITY ME' •11-11.4 -- rm. -_ f.r ROBINSON DRIVE M E N U r Id ■ r IN IN R 1 • • • SEGMENT TO BE ADDED CENTURY TRAIL - 0.26 MILES i_ROBINSON.ORIVE ■ "ssr ■rte ■■ fiT ***$ M 1.,� CARL. ST_ _ • • • AGENDA ITEM 3A STAFF ORIGINATOR: Julie Bartell, City Clerk DATE: April 23, 2007 TOPIC: Approve Second Reading and Passage of Ordinance No. 03 -07, Adding a new Chapter 615 to the Lino Lakes Code of Ordinances relating to Special Event Permits VOTES REQUIRED: 3/5 BACKGROUND: The City receives requests from individuals and organizations to conduct outdoor special events within the city. An example of a special event would be a parade, carnival, fair or outdoor concert. These events often require city assistance or review in order to ensure that public safety standards are met and city liability is addressed. The City has been issuing special event permits, using an application that allows staff to gather the necessary information to preview the events and place conditions on issuance of a permit. However, there hasn't been any language in the City Code specific to special events. Having an ordinance regulating special events in the code would make city regulations more clear and the permit process and the inclusion of conditions with permits more justifiable. Using model language prepared by the League of Minnesota Cities and surveying special event language used by other cities, staff has drafted a special events ordinance. The police, fire and public service departments and the city attorney have reviewed and provided input for the proposed ordinance. The ordinance predominantly puts into the code the special event process the city has been using but also includes the following: - defines the size of a special event (50 or more persons); - establishes an application period (45 days prior to event); - exempts non - profits from paying the application fee ($50) but not from paying city incurred costs; - reference to the state fire code in its current or future form; - language that will allow notification of residents /businesses as a condition, if warranted; - excepts city and county parks; - adds language allowing for permit denial; - adds indemnification language; - acknowledgement that permitted events are subject to all other applicable federal, state and local laws. The Council will continue to receive special event requests and maintains the authority to grant permits. The first reading of the special event ordinance was approved by the Council on April 9, 2007. Following second reading and approval, the ordinance would be published and would take effect 30 days from the date of publication. OPTIONS 1. Approve second reading and passage of Ordinance 03 -07 2. Return to staff for further consideration. RECOMMENDATION Staff recommends approval of Option 1. • • • • • • 15i Reading: 4/9/2007 Published: 2ntl Reading: Effective: To County Recorder Council Member moved for adoption of the following ordinance: CITY OF LINO LAKES ORDINANCE NO. 03 -07 AMENDING THE CITY CODE BY ADDING A NEW CHAPTER 615 RELATED TO SPECIAL EVENTS The City Council of The City of Lino Lakes do ordain as follows: Section 1. That the Lino Lakes Code of Ordinances be amended by adding thereto a new Chapter 615 to read as follows: CHAPTER 615. SPECIAL EVENTS 615.01 Purpose and Findings. The purpose of this chapter is to protect the health, safety and welfare of the citizens of this city by regulating the time, place and manner of conduct of special events and by establishing permit requirements for conducting special events such as are herein defined. The City Council finds that special events often exceed the city's capacity to provide usual city services. These city services include, but are not limited to sanitary, fire, police and utility services. The City Council also finds these regulations necessary to ensure that such events are conducted with sufficient consideration given to public safety issues, including, among other things, the impact of these events on parking and vehicular traffic within the city. 615.02 Definitions. For the purpose of this chapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning. Person: A natural person, association, organization, club, group formed for a common purpose, partnership of any kind, limited liability company, corporation or any other legal entity. Special Event An outdoor gathering of at least 50 individuals whether on public or private property, assembled with a common purpose for a period of one hour or longer. Special Events include, but are not limited to concerts, fairs, carnivals, circuses, parades, flea markets, marathons, walkathons, festivals, races, bicycle events, celebrations, or any other gathering or events of similar nature. Special Events do not include noncommercial events held on private property such as graduation parties or social parties. 615.03 Permit Required. No person shall hold, conduct or participate in a special event within the city unless a permit has been issued for such event upon timely written application made to the city. 615.04 Application for Permit. In addition to the general licensing application requirements included in Section 601.02, each written application for a special event permit must be made at least 45 days in advance of the event's proposed date in a form prescribed by the City Council. This application period shall not begin to run until a complete application has been filed with the city. Application forms shall be made available in the office of the city clerk. A fee, in the amount specified in the Ordinance Establishing Fees and Charges, shall be paid to the city along with the completed application form. In addition to the fee, the applicant shall pay all additional costs incurred by the city as a direct result of the special event. Nonprofit entities, as defined as 501(c) or (d) by the Internal Revenue Code of 1986 as amended, shall be exempt from payment of the permit application fee but not from city incurred costs. Failure to provide a complete application or to pay the fee, as herein required, is sufficient reason to deny the special event permit. 615.05 Issuance of Permit, Conditions and Posting. (A) Special event permits will be issued upon City Council approval. The Council may attach reasonable conditions to the permit as are deemed necessary to protect the health, safety and welfare. Such conditions may pertain to any of the following: (1) Location and hours during which the event may be held; (2) Sanitation /availability of potable water; (3) Security /crowd management; (4) Parking and traffic issues; (5) Emergency and medical services; (6) Clean -up of premises and surrounding area /trash disposal; (7) Insurance; (8) Lighting; (9) Fire service /safety, including meeting all requirements of the State Fire Code, as it may be amended from time to time (10) Temporary construction, barricades /fencing; (11) Removal of advertising /promotional materials; (12) Noise levels; (13) Alcohol consumption; (14) Notification of residents or businesses; (15 ) Any other conditions which the Council deems necessary. 615.06 Exceptions to the Permit. The permit requirement contained in this chapter does not apply to the following: (A) Special events sponsored and managed by the city; (B) Funerals and funeral processions; (C) The grounds of any school, playground, city or county park, place of worship, hotel conference center, stadium, athletic field, arena, auditorium or similar place of assembly when used for regularly established assembly purposes. -35- 615.07 Denial of Application • A permit may be denied based upon a determination that: • • (A) The event would seriously endanger public safety; (B) The event would unreasonably inconvenience the general public; (C) The event would unreasonably infringe upon the rights of abutting properties; (D) The event would conflict with another proximate event or interfere with construction or maintenance work; (E) There are not sufficient safety personnel or other necessary staff to accommodate the event; (F) Other issues in the public interest were identified by the city council. 615.08 Penalty (A) Any person who violates any condition of a special event permit or any provision of this chapter shall be guilty of a misdemeanor punishable as prescribed by Minnesota State Law. (B) Enforcement of this division may, at the Council's discretion, take any of the following forms: (1) Citation /criminal prosecution; (2) Injunctions, declaratory judgments or other civil remedies; (3) Permit revocation; (4) Disbursement of persons gathered. 615.08 Indemnification Permit holder agrees to defend, indemnify and hold the City, its officers and employees harmless from any liability, claim, damages, costs, judgments, or expenses, including attorney's fees, resulting directly or indirectly from an act or omission including, without limitation, professional errors and omissions of event promoter, its agents, employees, arising out of or by any reason of the conduct of the activity authorized by such permit and against all loss caused in any way be reason of the failure of the event promoter to fully perform all obligations under this section. 615.09 Applicability The provisions of this chapter and of all regulations made thereunder and all permits issued thereunder shall be subject to all applicable and controlling provisions of federal, state and city laws and of regulations and orders issued thereunder. John Bergeson, Mayor Attest: Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this day of , 2007. The motion for the adoption of the foregoing ordinance was duly seconded by Council Member and upon a vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said ordinance was declared duly passed and adopted. • • AGENDA ITEM 3B STAFF ORIGINATOR: Julie Bartell CC MEETING DATE: April 23, 2007 TOPIC: Resolution No. 07 -54 Summary of Ordinance 03 -07 for publication Special Events Ordinance VOTE REQUIRED: 4/5 BACKGROUND First reading of Ordinance 03 -07 establishing Chapter 615 in the Code relating to special events was approved by the City Council at the April 9, 2007 regular meeting; with the second reading subsequently to be considered at the April 23, 2007 regular meeting. Due to the length of this ordinance it is necessary for the city to approve a summary of the ordinance for publication purposes. Attached to this report is the summary created by city staff. ATTACHMENTS 1. Resolution 07 -54 — Summary of Ordinance 03 -07 for publication. Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07 -54 RESOLUTION APPROVING A SUMMARY OF ORDINANCE NO. 03 -07 FOR PUBLICATION WHEREAS, the City Council approved Ordinance No. 03 -07, amending the Lino Lakes Code of Ordinances by adding a new Chapter 615, Special Events, on April 9, 2007; and WHEREAS, Ordinance No. 03 -07 is lengthy and MN Statute 412.191 provides for a city to publish a summary of an ordinance, and WHEREAS, the City Council determines that the summary clearly informs the public of the intent and effect of the ordinance, and WHEREAS, the publication in the official newspaper will include a notice that a full printed copy of the ordinance is available at City Hall, NOW, THEREFORE BE IT RESOLVED THAT the City Council approves the summary in Attachment A for publication according to state law and the City Charter. Passed by the Lino Lakes City Council this 23rd day of April 2007. John J. Bergeson, Mayor ATTEST: Julie Bartell, City Clerk The motion for the adoption of the foregoing resolution was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was declared duly passed and adopted. - 3 9 - • • • • ATTACHMENT A, RESOLUTION 07 -54 CITY OF LINO LAKES COUNTY OF ANOKA SUMMARY OF ORDINANCE NO. 03 -07 AN ORDINANCE AMENDING THE CITY CODE BY ADDING A NEW CHAPTER 615 RELATED TO SPECIAL EVENTS Chapter 615 — Special Events 615.02 Definitions — includes definition of special event and persons requesting a permit; 615.03 Permit Required • 615.04 Application for Permit — Includes time and fee requirement for submitting an application; 615.05 issuance of Permit, Conditions and Posting — authorizes permit issuance by the city council and allows for the attachment of conditions to permits; 615.06 Exceptions to the Permit — designates events and /or areas where permits are not required; 615.07 Denial of Application — sets forth the criteria under which a permit request can be denied; 615.08 Penalty — Sets forth the penalty for violating special event chapter or permit regulations; 615.09 Indemnification — holds the city harmless for liabilities resulting from special event; 615.10 Applicability — clarifies that the events must follow all other applicable local, state or federal regulations or laws. III Passed by the Lino Lakes City Council on April 23, 2007. This is a summary of the adopted ordinance. A full printed copy of the ordinance is available at City Hall. -40- STAFF ORIGINATOR DATE TOPIC VOTES REQUIRED: BACKGROUND: Orop ofrc Ord trial/1.c° AGENDA ITEM 4A David J. Pecchia, Public Safety Director April 23, 2007 Second Reading of Ordinance No. 02 -07 Repealing Chapter 807 of the Lino Lakes Code of Ordinances and adding a new Chapter 807 relating to the Operation of Snowmobiles and All Terrain Vehicles 3/5 The purpose of the amendment to Chapter 807 is to include: • The definition and operation of all- terrain vehicles within the corporate city limits 807.01 definitions; • Subdivision 1 and 2 combined to read as follows Subdivision 1. Operation of snowmobiles within the corporate limits of the City of Lino Lakes is permissible only if in conformance with State law and City ordinances. It is unlawful for any person to operate a snowmobile within the corporate limits of the City of Lino Lakes in violation of the following provisions: 807.03 • To modify the times of operation to be consistent with our southern neighbor, the City of Circle Pines. Those changes will be found under; and 807.03 subdivision (2) #11; • Authorized snowmobiles may be used on any public property within the city for rescue, emergency, or law enforcement purposes; 807.03, subdivision 14; • Operation of All- Terrain Vehicles within the corporate city limits — 807.07 (this section is new); • Exemption from provisions: The City's enforcement agency, County Sheriffs Department, DNR, and the Minnesota State Patrol, in order to provide enforcement, shall be exempt from the requirements of this chapter; 807.08; • Violation: Penalty: Updated to reflect current state statute — definition of a misdemeanor; 807.09 Deleted from the current chapter is the following: • Use of Snowmobiles on public thoroughfare in an emergency during the period of time when and at locations where snow upon the roadway renders travel by automobile impractical. Anoka County will be taking action allowing for this ordinance to be effective within the public right -of -way under county jurisdiction. The first reading of the ATV /Snowmobile Ordinance was approved by the Council on April 9, 2007. Following second reading and approval, the ordinance would be published and would take effect 30 days from the date of publication. OPTIONS 1. Approve second reading and passage of Ordinance 02 -07 2. Return to staff for further consideration. RECOMMENDATION Staff recommends approval of Option 1. • • • • • 1st Reading: 4/9/2007 Published: 2nd Reading: Effective: To County Recorder Council Member - moved for adoption of the following ordinance- CITY OF LINO LAKES ORDINANCE NO. 02-07 AMENDING THE CITY CODE BY REPEALING THE CURRENT CHAPTER 807 AND ADDING A NEW CHAPTER 807 ENTITLED OPERATION OF SNOWMOBILES AND ALL - TERRAIN VEHICLES The City Council of the City of Lino Lakes, Anoka County, Minnesota does ordain: Section 1. That Chapter 807 of the Lino Lakes Code of Ordinances be and hereby is repealed. Section 2. That the Lino Lakes Code of Ordinances be amended by adding thereto a new Chapter 807 to read as follows: CHAPTER 807 OPERATION OF SNOWMOBILES AND ALL - TERRAIN VEHICLES 807.01: Definitions 807.02: Age Restrictions For Snowmobile Operation 807.03: Operation of Snowmobiles Within the Corporate City Limits 807.04: Road Crossing by Snowmobiles 807.05: Snowmobiles at Uncontrolled Intersections 807.06: Snowmobile Equipment Requirements 807.07: Operation of All- Terrain Vehicles Within the Corporate City Limits 807.08: Exemptions From Provisions 807.09: Violation; Penalty 807.01: DEFINITIONS: Unless the context clearly indicates otherwise, the words, combinations of words, terms, and phrases as used in this chapter shall have the meanings set forth in this section: ALL- TERRAIN VEHICLE: CLASS I: A motorized flotation -tired vehicle of not less than three (3) low pressure tires, but not more than six (6) low pressure tires, that is limited in engine displacement of less than eight hundred (800) cubic centimeters and total dry weight less than nine hundred (900) pounds. CLASS II: ORV: BOULEVARD: OPERATE: OPERATOR: OWNER: PERSON: RIGHT -OF -WAY: ROADWAY: SAFETY OR DEADMAN THROTTLE: SNOWMOBILE: STREET OR HIGHWAY: Class 2 all- terrain vehicles means an all- terrain vehicle that has a total dry weight of 900 to 1,500 pounds. ATV's over 1,500 pounds are still considered ORV's. The strip of land, usually made of grass, between a roadway and a sidewalk or pedestrian walking path. To ride in or on, and control the operation of, a snowmobile or all- terrain vehicle. Every person who operates, or is in actual physical control of a snowmobile or all- terrain vehicle. A person, other than a lien holder, having the property in or title to snowmobiles or all- terrain vehicles, and entitled to the use or possession thereof. An individual, partnership, corporation, the state and its agencies and its subdivisions, and any body of persons, whether incorporated or not. The entire strip of land traversed by a highway or street in which the public owns the fee or an easement for roadway purposes. That portion of a highway improved, designed, or ordinarily used for vehicular travel, including the shoulder, but not including the boulevard. A device which, when pressure is removed from the engine accelerator or throttle, causes the motor to be disengaged from the driving track. Any self - propelled vehicle used for recreational purposes, steered by skis or runners, and designed for travel on snow, ice, or natural terrain. The entire width between boundary lines of any way or place when any part thereof is open to the use of the public, as a matter or right, for the purposes of vehicular traffic 807.02: AGE RESTRICTIONS FOR SNOWMOBILE OPERATION: A. Age Restrictions: No person under fourteen (14) years of age shall operate on streets or highways, or make a direct crossing of a street or highway, as the operator of a snowmobile. A person fourteen (14) years of age or older, but less than eighteen (18) years of age, may operate a snowmobile on streets or highways as permitted under this chapter, and make a direct crossing thereof, only if he /she has in their immediate possession a valid snowmobile safety certificate issued by the Commissioner of Natural Resources, as provided by Minnesota Statutes Section 84.86, as amended. B. Responsibility Of Snowmobile Owner: It is unlawful for the owner of a snowmobile to permit the snowmobile to be operated contrary to the provisions of this section. • • 807.03: OPERATION OF SNOWMOBILES WITHIN THE CORPORATE CITY LIMITS: Subdivision 1. Operation of snowmobiles within the corporate limits of the City of Lino Lakes is permissible only if in conformance with State law and City ordinances. It is unlawful for any person to operate a snowmobile within the corporate limits of the City of Lino Lakes in violation of the following provisions: 1. Anywhere within any public right -of -way except on the roadway surface or as otherwise provided in this chapter. 2. On a public sidewalk or walkway provided or used for pedestrian travel. 3. On private property of another without lawful authority or consent of the owner or occupant. 4. On any publicly owned lands and frozen waters (lakes, rivers, streams and ponds), not previously listed or authorized for such use by the proper public authority, including, but not limited to, school grounds, park property, playgrounds, recreation areas and golf courses. Use in those areas previously listed or authorized for such use by the proper public authority shall be lawful, and snowmobiles may be driven in and out of such areas only by the shortest route possible. Authorized areas in the City of Lino Lakes owned by the City shall be designated by City Council resolution. 5. At any place while under the influence of an alcoholic beverage or controlled substance. 6. At any speed in excess of fifteen (15) miles per hour on a public street or highway, or anywhere at a rate of speed greater than reasonable or proper under all the surrounding circumstances. 7. At any place in a careless, reckless, or negligent manner, so as to endanger the person or property of another, or to cause injury or damage thereto. 8. So as to tow any person or thing on a public street or highway, except through use of a rigid tow bar attached to the rear of the snowmobile. 9. At a speed greater than fifteen (15) miles per hour when within one hundred feet (100') of any riverbank or lakeshore; or within one hundred feet (100') of fishermen, icehouses, or skating rinks; nor shall operation be permitted within one hundred feet (100') of any sliding area; nor where the operation would conflict with the lawful use of property, or would endanger other persons or property. 10. In a manner so as to create loud, unnecessary, or unusual noise, which disturbs, • annoys, or interferes with the peace and quiet of another. 11. Snowmobiling shall be prohibited after ten o'clock (10:00) P.M. and before seven o'clock (7:00) A.M. Sunday through Thursday, and between twelve o'clock (12:00) A.M. and eight o'clock (8:00) A.M. Friday and Saturday. This provision is not intended to prohibit snowmobiles from entering or leaving the City of Lino Lakes during the above hours, provided that the operator of a snowmobile utilizes the most direct route of travel to and from the operator's residence or destination. 12. Every person leaving a snowmobile in a public place shall lock the ignition, remove the key and take the same with said person. 13. It is unlawful to intentionally drive, chase, run over, kill or otherwise take or attempt to take any animal, wild or domestic, with a snowmobile. 14. Authorized snowmobiles may be used on any public property within the city for rescue, emergency, or law enforcement purposes. 807.04: ROAD CROSSING BY. SNOWMOBILES: A snowmobile may make a direct crossing of a street or highway, provided: 1. The crossing is made at an angle of approximately ninety degrees (90 °) to the direction of the street or highway, and at a place where no obstruction prevents a quick and safe crossing. 2. The snowmobile is brought to a complete stop before crossing the shoulder or main traveled way of the highway. 3. The driver yields the right of way to all oncoming traffic, which constitutes an immediate hazard. 4. In crossing a divided street or highway, the crossing is made only at an intersection of such street or highway with another public street or highway. 5. If the crossing is made between the hours of one -half (1/2) hour after sunset to one -half (1/2) hour before sunrise or, in conditions of reduced visibility, only if both front and rear lights are on. 807.05: SNOWMOBILES AT UNCONTROLLED INTERSECTIONS: Subdivision 1. No snowmobile shall enter any controlled intersection without making a complete stop. The operator shall then yield the right -of- way to any vehicles or pedestrians that constitute any immediate hazard Subdivision 2. An uncontrolled intersection includes, but is not limited to, roadways, streets, highways, sidewalks, and paths designed for pedestrian traffic. • • • • 807.06: SNOWMOBILE EQUIPMENT REQUIREMENTS: Subdivision 1. It is unlawful for any person to operate a snowmobile any place within the corporate limits of Lino Lakes unless it is equipped with the equipment set forth as follows: 1. Muffler; Cutout, Bypass: Standard mufflers which are properly attached and in constant operation, and which reduce the noise of operation of the motor to the minimum necessary for operation. No person shall use a muffler cutout, bypass, straight pipe or similar device on a snowmobile motor, and the exhaust system shall not emit or produce a sharp popping or crackling noise. 2. Brakes: Brakes adequate to control the movement of, and to stop and hold, the snowmobile under any conditions of operation. 3. Safety Throttle: A safety or so -called "deadman" throttle in operating condition so that when pressure is removed from the accelerator or throttle, the motor is disengaged from the driving track. 4. Lights: At least one clear lamp attached to the front, with sufficient intensity to reveal persons and vehicles at a distance of at least one hundred feet (100') ahead during the hours of darkness under normal atmospheric conditions. a. Such headlamp shall be so aimed that glaring rays are not projected into the eyes of an oncoming vehicle operator. b. It shall be equipped with at least one red tail lamp having a minimum candlepower of sufficient intensity to exhibit a red light plainly visible from a distance of five hundred feet (500') to the rear during the hours of darkness under normal atmospheric conditions. c. Such equipment shall be in use when the vehicle is operated between the hours of one -half (1/2) hour after sunset, or one -half (1/2) hour before sunrise, or at times of reduced visibility. 807.07: OPERATION OF ALL - TERRAIN VEHICLES WITHIN 'I'HL CORPORATE CITY LIMITS: Subdivision 1. No person shall enter and operate an all- terrain vehicle on lands not owned by the person, except where otherwise allowed by law, without the express written or oral permission of the owner, occupant, or lessee of such lands. Subdivision 2. Except as otherwise specifically permitted and authorized, it is unlawful for any person to operate an all- terrain vehicle within the corporate limits of the City of Lino Lakes in violation of the following provisions: 1. No person shall enter and operate an all - terrain vehicle on any roadway, street or highway within the corporate city limits of Lino Lakes. 2. No person shall enter and operate an all - terrain vehicle upon any bank or slope of any street or highway ditch within the corporate limits of the City of Lino Lakes. -47- 3. On a public sidewalk or walkway provided or used for pedestrian travel. 4. At any place while under the influence of an alcoholic beverage or controlled substance. 5. On any publicly owned lands and frozen waters (lakes, rivers, streams and ponds), not previously listed or authorized for such use by the proper public authority, including, but not limited to, school grounds, park property, playgrounds, recreation areas and golf courses. Use in those areas previously listed or authorized for such use by the proper public authority shall be lawful, and all- terrain vehicles may be driven in and out of such areas only by the shortest route possible. Authorized areas in the City of Lino Lakes owned by the City shall be designated by City Council resolution. 6. All- terrain vehicle operation shall be prohibited after ten o'clock (10:00) P.M. and before seven o'clock (7:00) A.M. Sunday through Thursday, and between twelve o'clock (12:00) A.M. and eight o'clock (8:00) A.M. Friday and Saturday. 7. It is unlawful to intentionally drive, chase, run over, kill or otherwise take or attempt to take any animal, wild or domestic, with an all- terrain vehicle. 8. In a manner so as to create loud, unnecessary, or unusual noise, which disturbs, annoys, or interferes with the peace and quiet of another. 9. At a speed greater than fifteen (15) miles per hour when within one hundred feet (100') of any riverbank or lakeshore; or within one hundred feet (100') of fishermen, icehouses, or skating rinks; nor shall operation be permitted within one hundred feet (100') of any sliding area; nor where the operation would conflict with the lawful use of property, or would endanger other persons or property. 10. At any place in a careless, reckless, or negligent manner, so as to endanger the person or property of another, or to cause injury or damage thereto. 11. Authorized all- terrain vehicles may be used on any public property within the city for rescue, emergency, or law enforcement purposes. 807.08: EXEMPTIONS FROM PROVISIONS: The City's enforcement agency, the County Sheriffs Department, DNR, and the Minnesota State Patrol in order to provide enforcement, shall be exempt from the requirements of this chapter. 807.09 VIOLATION; PENALTY: Any person violating any provision of this chapter shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished by imprisonment of not more than ninety (90) days, a fine of not more than $1,000.00, or both, plus the costs of prosecution in either case. • • • John Bergeson, Mayor Attest: Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this _ day of , 2007. The motion for the adoption of the foregoing ordinance was duly seconded by Council Member _ and upon a vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said ordinance was declared duly passed and adopted. • • • • • AGENDA ITEM 4B STAFF ORIGINATOR: David J. Pecchia, Public Safety Director CC MEETING DATE: April 23, 2007 TOPIC: Resolution No. 07 -55 Summary of Ordinance 02 -07 for publication ATV /Snowmobile Ordinance VOTE REQUIRED: 4/5 BACKGROUND The first reading of Ordinance 02 -07 repealing Chapter 807 of the Lino Lakes Code of Ordinances and adding a new Chapter 807 relating to Operation of Snowmobiles and All Terrain Vehicles was approved by the City Council at the April 9, 2007 regular meeting. The second reading is to be considered at the April 23, 2007 regular meeting. Due to the length of this ordinance it is necessary for the city to approve a summary of the ordinance for publication purposes. Attached to this report is the summary created by city staff. ATTACHMENTS 1. Resolution 07 -55 — Summary of Ordinance 02 -07 for publication. • Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07 -55 RESOLUTION APPROVING A SUMMARY OF ORDINANCE NO. 02 -07 FOR PUBLICATION WHEREAS, the City Council has approved first and second reading of Ordinance No. 02 -07, amending the Lino Lakes Code of Ordinances by repealing Chapter 807 of the Lino Lakes Code of Ordinances and adding a new Chapter 807 relating to Operation of Snowmobiles and All Terrain Vehicles; and WHEREAS, Ordinance No. 02 -07 is lengthy and MN Statute 412.191 provides for a city to publish a summary of an ordinance, and WHEREAS, the City Council determines that the summary clearly informs the public of the intent and effect of the ordinance, and WHEREAS, the publication in the official newspaper will include a notice that a full printed copy of the ordinance is available at City Hall, NOW, THEREFORE BE IT RESOLVED THAT the City Council approves the summary in Attachment A for publication according to state law and the City Charter. Passed by the Lino Lakes City Council this 23rd day of April 2007. John J. Bergeson, Mayor ATTEST: Julie Bartell, City Clerk The motion for the adoption of the foregoing resolution was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was declared duly passed and adopted. - 5 1 - • • ATTACHMENT A, RESOLUTION 07 -55 CITY OF LINO LAKES COUNTY OF ANOKA SUMMARY OF ORDINANCE NO. 02 -07 AN ORDINANCE AMENDING THE CITY CODE BY REPEALING CHAPTER 807 AND ADDING A NEW CHAPTER 807 RELATING TO OPERATION OF SNOWMOBILES AND ALL TERRAIN VEHICLES The purpose of the amendment to Chapter 807 is to include: • The definition and operation of all- terrain vehicles within the corporate city limits 807.01 definitions; • Subdivision 1 and 2 combined to read as follows: Subdivision 1. Operation of snowmobiles within the corporate limits of the City of Lino Lakes is permissible only if in conformance with State law and City ordinances. It is unlawful for any person to operate a snowmobile within the corporate limits of the City of Lino Lakes in violation of the following provisions: • To modify the times of operation; • Authorized snowmobiles may be used on any public property within the city for rescue, emergency, or law enforcement purposes; • New section regarding operation of all- terrain vehicles within the corporate city limits; • Exemption from provisions: The City's enforcement agency, County Sheriffs Department, DNR, and the Minnesota State Patrol, in order to provide enforcement, shall be exempt from the requirements of this chapter; • Violation: Penalty: Updated to reflect current state statute — definition of a misdemeanor; Deleted from the current chapter is the following: • Use of Snowmobiles on public thoroughfare in an emergency during the period of time when and at locations where snow upon the roadway renders travel by automobile impractical. Passed by the Lino Lakes City Council on April 23, 2007. • This is a summary of the adopted ordinance. A full printed copy of the ordinance is available at City Hall. • • STAFF ORIGINATOR: CC MEETING DATE: TOPIC: VOTE REQUIRED: BACKGROUND AGENDA ITEM 6.A. Paul Bengtson April 23, 2007 PUBLIC HEARING: 1st Reading of Ordinance 04 -07 Vacating a portion of the drainage and utility easements on the shared property line between lots 6 and 7 of Oakwood View Accepting a new easement on the shared property line between lots 6 and 7 of Oakwood View City of Lino Lakes 4/5 Tramm Construction Company, Inc. has requested and been administratively approved for a minor subdivision to allow a lot line adjustment to the shared property line between lots 6 and 7 of Oakwood View. This is to allow a slightly larger lot for the construction of a side - loaded garage home plan. In order to complete this process they have also requested a vacation of the existing easements and prepared new easement descriptions for the City Council's acceptance. ANALYSIS Both lots still meet the minimum standards of the subdivision ordinance and zoning ordinance, and the acceptance of the appropriate easements are included as part of the attached ordinance. RECOMMENDATION Staff recommends approval of the Vacation and acceptance of new easements ATTACHMENTS 1. Ordinance No. 04 -07 2. Vacation Exhibit 3. Easement Exhibit Council Member moved for adoption of the following ordinance: CITY OF LINO LAKES ORDINANCE NO. 04-07 AN ORDINANCE VACATING A PORTION OF THE DRAINAGE AND UTILITY EASEMENTS ON LOTS 6 AND 7, BLOCK 1 OF '1111: RECORDED PLAT OAKWOOD VIEW AND ACCEPTING NEW DRAINAGE AND UTILITY EASEMENTS. The City Council of the City of Lino Lakes, Anoka County, Minnesota does ordain: Section 1 Findings The City Council makes the following findings regarding the application to vacate a portion of public right -of -way and existing street and utility easements: 1. Tramm Builders & Realtors, LLC has requested the City Council to vacate a portion of the drainage and utility easements on the shared lot line of Lots 6 and 7 of Block 1 originally recorded on the Oakwood View plat. 2. A public hearing was held on April 23, 2007 before the City Council in the city hall on such request after due published and posted notice had been given, as well as personal notice to affected property owners by the clerk on April 10th 2007 and all persons interested were given an opportunity to be heard; 3. It appears that it will be in the best interest of the city to approve such request Section 2 Such request is hereby granted and that part of the drainage and utility easements on Lots 6 and 7 of Oakwood View described as follows are hereby vacated: A 10 foot wide drainage and utility easement dedicated and created by the Plat of Oakwood View, the centerline of which is the westerly line of Lot 6, Block 1 (also being the easterly line of Lot 7, Block 1). Excepting From said vacation those areas lying within the 10 foot wide drainage and utility easements encumbering the northerly and southerly 10 feet of said Lots 6 and 7, Block 1, Oakwood View All in Anoka County, Minnesota. • • • • • Section 3 That any person, corporation or city owning or controlling easements contained upon the property vacated reserves the right to continue maintaining the same or to enter upon such way or portion thereof vacated to maintain, repair, replace, remove or otherwise attend thereto. Section 4 Furthermore, the city hereby accepts the following easements to replace those vacated by this ordinance: A 10 foot wide easement for drainage and utility purposes over, under and across Lots 6 and 7, Block 1, Oakwood View lying southerly of the northerly 10 feet of said Lots 6 and 7 and also lying northerly of the southerly 10 feet of said Lots 6 and 7; the centerline of said 10 foot wide strip being the following descrived line "A ": Line "A" Commencing at the southeast corner of said Lot 7 (also being the southwest corner of said Lot 6); thence South 84 degrees 43 minutes 27 seconds West (Basis of Bearing: per plat of Oakwood View), along the woutherly line of said Lot 7 a distance of 6.47 feet to the Point of Beginning of the said Line "A" to be described; thence North 16 degrees 08 minutes 34 seconds West 105.77 feet; thence North 03 degrees 21 minutes 53 seconds West 28.72 feet, to the northeast corner of said Lot 7 (also being the northwest corner of said Lot 6) and said Line "A" there terminating. All in Anoka County, Minnesota Section 5 This ordinance shall be in force and effect upon its adoption and publication and in accordance with the Lino Lakes City Charter. John Bergeson, Mayor Attest: Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 14th day of May, 2007. The motion for the adoption of the foregoing ordinance was duly seconded by Council Member and upon a vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said ordinance was declared duly passed and adopted EXHIBIT SHOWING PROPOSED VACATION OF DRAINAGE AND UTII,ITY 1t ASEMENT AND PROPOSED DEDICATION OF DRAINAGE AND UTILITY FASEMENT For: Tramm Builders EASEMENT PROPOSED TO BE VACATED Oakwood_ Exemption le L.52-52 (: c16•4'43 Exampromi 7 Dip et Rood ices e— Drainage and Utility Easement ODA HE Legal Description of drainage and utility easemant proposed to be vacated: A 10 foot wide drainage and utility easement dedicated and created by the Plat of Oakwood View, the centrriine of which is the westerly line of Lot 6, Block 1 (also being the easterly line of Lot 7, Block 1). EXCEPTING from said vacation those areas lying within the 10 foot wide drainage and utility easements encumbering the northerly and southerly 10 feet of said Lots 6 and 7, Block 1, Oakwood View. All in Anoka County, Minnesota - 5 6 - LIAR ;2007 °_,EKES • • EXHIBIT SHOPPING PROPOSED VACATION OF DRAINAGE AND UTILITY EASEMENT AND PROPOSED DEDICATION OF DRAINAGE AND UTILITY EASEMENT For: Tramm Builders EASEMENT PROPOSED TO BE DEDICATED SerFlrE 3s� Oakwood_ sR 60 21 1 R.4150 • c'16' 44'. i (1. e Drainage and Utility Easement e 06443.27E \ 7.noem y Doommt 7 to 30.16 S.e1h..•t Cane. Let 7 Poet of Conononewoont. Point of � Pwr• �w . L7 MAP, `' %ou i • LAKES Legal Description of drainage and utility easemant proposed to be dedicated: A 10 foot wide easement for drainage and utility purposes over, under and across Lots 6 and 7, Block 1, Oakwood View lying southerly of the northerly 10 feet of said Lots 6 and 7 and also lying northerly of the southerly 10 feet of said Lots 6 and 7; the centerline of said 10 foot wide strip being the following described line "A ": Line "A" Commencing at the southeast comer of said Lot 7 (also being the southwest comer of said Lot 6); thence South 84 degrees 43 minutes 27 seconds West (Basis of Bearings: per plat of Oakwood View), along the southerly line of said Lot 7 a distance of 6.47 feet to the Point of Beginning of the said Line "A" to be described; thence North 16 degrees 08 minutes 34 seconds West 105.77 feet thence North 03 degrees 21 minutes 53 seconds West 28.72 feet, to the northeast corner of said Lot 7 (also being the northwest corner of said Lot 6) and said Line "A" there terminating. All in Anoka County, Minnesota. - 5 7 - • AGENDA ITEM 6.B. STAFF ORIGINATOR: Paul Bengtson CC MEETING DATE: April 23, 1007 TOPIC: Cox Estates Ordinance No. 05 -07 - Rezone From Rural to R -1 Resolution No. 07 -58 - Preliminary Plat and Allocation of 1.5 Acres of MUSA Reserve BACKGROUND Brennan Cox has requested approval of the Cox Estates plat. Much like Hailey Manor, Cavegn Estates, and Golden Acres previously, this project involves the redevelopment of an existing residential lot in the Mar Don Acres neighborhood into two residential lots. The existing dwelling will remain on lot 2. The final plat for the project will be scheduled for the May 14th meeting along with the 111 development agreement and 2nd reading of the rezoning. ANALYSIS The following is a summary of the proposal: Site Area 1.56 acres Total Lots 2 Gross Density 1.28 units /acre Net Density 1.28 units /acre Comprehensive Plan, Land Use and Zoning: The table below identifies the existing land use and zoning as well as guided land uses for the area. Location Existing Land Use Guided Land Use Existing Zoning Site Residential Low Density Sewered Residential Rural North Residential Low Density Sewered Residential Rural & R -1 South Residential Low Density Unsewered Residential Rural East Residential Low Density Unsewered Residential Low Density Sewered Residential Rural R -1 West Residential Low Density Sewered / Unsewered Rural Growth Management, MUSA Reserve: The City obtained additional MUSA allocation from the Met Council for all properties fronting on Lois Lane as part of the Hailey Manor project (east of this site) which is to be allocated with the preliminary plat and granted with the final plat. That is, the properties were not to receive MUSA until rezoned and platted. Growth Management, Units/Year: The table attached to this report shows the status of the staging plans for final platting new residential units. The new unit in Cox Estates would fit within the policy of 147 per year and so could be final platted in 2007. Rezoning The site currently is zoned R (Rural). In order for the urban -sized lots to be created, the site must be rezoned to an urban residential zone. As stated in the zoning ordinance. The Planning and Zoning Board shall consider possible adverse effects of the proposed amendment. Its judgment shall be based upon, but not limited to, the following factors: 1. The proposed action has been considered in relation to the specific policies and provisions of and has been found to be consistent with the official City Comprehensive Plan. The site is currently guided for Low Density Sewered Residential and the application includes a request to allocate MUSA acreage to accommodate the project and with that approval the project would comply with the comprehensive plan. 2. The proposed use is or will be compatible with present and future land uses of the area. The R -1 (Single Family Residential) zone would be consistent with adjacent urbanized development. The rest of the Mar Don Acres neighborhood will remain as larger lots unless further redevelopment occurs. Lot size alone does not create an automatically incompatible situation. 3. The proposed use conforms with all performance standards contained herein (in the ordinance) The new lots will conform to the R -1 standards in the zoning ordinance 4. The proposed use can be accommodated with existing public services and will not overburden the City's service capacity. Sanitary sewer and water are available within Lois Lane with stubs set up for the two lots that are proposed. The utilities are appropriately sized to handle the level of service necessary for the two lots within the proposed plat. 5. Traffic generation by the proposed use is within capabilities of streets serving the property. The addition of a single family home will not overburden the roadway system. Lois Lane has outlets to the east and west. The current rezoning proposal would apply only to the property included in the plat. Future redevelopment of other properties within the area would require a rezoning and platting of such properties. • • Preliminary Plat Lots: The lots will be approximately 470 feet in depth, a minimum of 76.5 feet in width, and a minimum of 36,141 square feet in area. All of these exceed the minimum standards of the zoning ordinance as the lot width may be reduced to 75 feet in width for any property 1.5 acres in size or larger that existed prior to February 22, 1988. Setbacks: The submitted plans depict a 13 foot setback to the west and east for the existing dwelling, and all required setbacks will be enforced on both lots in the future. Streets: No additional roads are being proposed and the full right of way is in place for Lois Lane. The existing road system can accommodate the traffic generated by the new homes. Park Dedication: The current subdivision ordinance includes park dedication in the amount of $2075 per residential unit, less any land dedication. There is no land dedication needed, as Highland Meadows Park is nearby. Utilities: Sanitary sewer and water is already in place in Lois Lane presently. Both proposed lots, including the existing home, must connect to utilities. Onsite septic systems must be abandoned according to law. In addition, existing wells likely will have to be capped because of proximity to new sanitary sewer lines. These and other issues discussed in the City Engineer review memo must be addressed to his satisfaction. Grading: The grading plan has been reviewed by the City Engineer and his comments will need to be addressed to his satisfaction prior to the site being developed. RECOMMENDATION Staff is recommending approval of Ordinance No. 05 -07, approving the rezoning of the property from R (Rural) to R -1 (Single Family Residential) and Resolution No. 07 -XX, approving the Preliminary Plat and MUSA allocation for Cox Estates. This review is based on the following plans and information: City Engineer Comments dated April 3, 2007 Boundary/Topographic Survey, submitted February 07, 2007 Preliminary Grading Drainage and Erosion Control Plan submitted February 07, 2007 Preliminary Plat submitted February 07, 2007 Final Plat submitted March 23, 2007 LOTS /UNITS as of January 16, 2007 • Development Name approved prelim. plats Prelim Plat Phasing plans by year (lots /units to be final platted) 2003 -09 total maximum 1029 year end 2002 2003 2004 2005 2006 2007 2008 2009 Stoneybrook 103 51 0 2nd Addn 0 52 52 Century Farms North 249 56 65 52 43 33 249 Keefe: prel plat, not final plat 1 1 1 Morton (minor subdiv) 0 1 0 1 Ravens Hollow 56 0 56 56 Haley Manor 10 10 0 10 Crystal Cove 3 3 0 3 Millers Crossroads 152 22 47 51 32 152 Lakeview Estates 2 2 2 Snell (minor subdivision) 0 1 1 Pheasant Hills Pres. 13th 1 1 1 Justin's Preserve 1 1 1 Marshan Estates 4 4 4 Rice Creek Church duplex 2 2 III Oakwood View 10 10 Junes Addn 2 2 2 Highland Meadows East 2nd 18 18 18 Marshan Townhomes 2nd 23 23 Pheasant Hills 12th island 8 8 8 West Shadow Ponds 2nd 1 1 1 Vaughan Addition 5 5 5 Angie's Acres (1 new) 1 1 1 Marshan Lakeview (2 new) 2 2 2 Marshan Meadows 20 20 20 Pine Glen 72 40 32 72 Cavegn (1 new lot) 1 1 1 Golden Acre (3 new lots) 3 3 3 Fran's Estate (1 new lot) 1 Proposed: Cox Estates 1 1 total 51 148 176 171 141 67 702 remaining of annual 147 remaining of 1029 units for pre - 2010 -1 -29 -24 80 147 147 327 • • Council Member moved for adoption of the following ordinance: • CITY OF LINO LAKES ORDINANCE NO. 05-07 APPROVING REZONING OF PROPERTY AT 554 LOIS LANE FROM R (RURAL) TO R -1 (SINGLE FAMILY RESIDENTIAL) (COX ESTATES) The City Council of the City of Lino Lakes, Anoka County, Minnesota does ordain: Section 1: Findings The City Council makes the following findings regarding rezoning the property described below, based on the factors listed in Section 2 of the Lino Lakes zoning ordinance. 1. The R -1 (Single Family Residential) zoning designation will allow single family development in accordance with the Comprehensive Plan designation for the site of Low Density Sewered Residential. 2. The surrounding area is similarly designated for Low Density Sewered Residential. 3. The proposed single family development has been reviewed and found to be conforming to all applicable city standards. 4. The proposed development will be accommodated with existing public services and will not overburden the City's service capacity. Municipal water and sanitary sewer are available to the site and sufficient capacity exists. 5. Traffic generation by proposed uses will be required to be within capabilities of streets serving the property. Section 2 The Zoning Ordinance of the City of Lino Lakes, Anoka County, Minnesota, passed by the City Council on March 10, 2003 is hereby amended by rezoning from R (Rural) to R- 1 (Single Family Residential) the following property: Lot 15, Block 3, Mar Don Acres (Subject to Easements as shown on the plat), Anoka County, Minnesota Section 3 As above amended, said Zoning Ordinance shall stand as initially passed and previously amended. Section 4 This ordinance shall be in force and effect from and after its passage and publication according to the Lino Lakes City Charter. Adopted by the Lino Lakes City Council this 14h day of May 2007. John J. Bergeson, Mayor ATTEST: Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 14th day of May, 2007. The motion for the adoption of the foregoing ordinance was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said ordinance was declared duly passed and adopted. • • • • • Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07-58 RESOLUTION APPROVING THE PRELIMINARY PLAT AND ALLOCATION OF 1.5 ACRE OF M.U.S.A FOR COX ESTATES. WHEREAS, the City has received applications for developing an area known as Cox Estates; and WHEREAS, the development requires approval of a preliminary plat and allocation of MUSA; and WHEREAS, a public hearing was held before the Planning & Zoning Board on April 11, 2007; and WHEREAS, the proposed plat meets the requirements of the City's Growth Management, Zoning and Subdivision Ordinances; and NOW, THEREFORE, BE IT RESOLVED that the City Council of Lino Lakes hereby approves the preliminary plat and MUSA allocation for Cox Estates with the following conditions: 1. All lots in the plat, including the existing home, must agree to connect to City utilities. The City will not approve the final plat without legally enforceable assurance that all properties will connect and existing onsite septic systems will be appropriately abandoned. 2. Existing wells shall be capped when required by Minnesota Dept. of Health requirements. 3. Issues discussed in the City Engineer review memo must be addressed to his satisfaction. 4. A development agreement between the city and the developer must be executed prior to the issuance of any building permits for the site. 5. Park dedication must be paid in accordance with the city's fee schedule. 6. The Rice Creek Watershed District must review the project prior to building permits being issued by the city for any new construction. 7. A boulevard tree shall be provided for each lot frontage unless the city forester determines that a suitable existing tree can be substituted. 8. This review is based on the following plans and information: • Boundary/Topographic Survey, submitted February 7, 2007 • Preliminary Plat submitted February 7, 2007 • Final Plat submitted February 7, 2007 • Preliminary Grading/Drainage /Erosion Control Plan submitted February 7, 2007 Passed by the Lino Lakes City Council this 23rd day of April 2007. John J. Bergeson, Mayor AT 1'EST: Julie Bartell, City Clerk Adopted by the Lino Lakes City Council this 23rd day of April 2007. The motion for the adoption of the foregoing resolution was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was declared duly passed and adopted. • • • GRADING,. DRA1NAGE, AND 1ROSION CONTROL PLAN , `, „017 r L 17'--.. --" 1 i viq L O I S ,LANE 111113 a. \ `, -.:-.--_---____,5t,‘_ --2. ___ 11 V,.,\ I ■' `1 ' (1 1 ,\ —� ■ \ 1 I ' `` 1 --t_ ,4 / tiI \I ,i 1 I \: ,-- --� l/ , ( c. / \ JI ) if! 1 \; 1 d '` j \ /II % ft /� 'S 11 / _� I 1� 1I "%' ---� / At `\-/ & —..` -- ,A` 1 "1- , 1 !j ' -- ;` el 11x1 /�• 158 50 \ \'1 I I 1 I / N8rzS'38�i '\ \\ \ \`\ '__ or' / J1 / / a mom motion-- ,589'E9 8I � !W, 4 - /TN) ) porm_viVAR-11, lianne Pr' issEr Tip EDT , ^ i P ��` IFE.90TA I I \� {` `'` __ r J itL0:910.7 ' EFE 908.2 J') `>n\� ``` 1 \ / / /'1 - n -- 909` -- \ ``�� \ i .s.• Feti,6 \ -- \ \\ 1 / � N \ (ham %. r \ J ( 11I Ii iLlid tl '�-4— ' -`C��� / 1;I,! \ A. f j 15 i t ,, \_ \1� i / ltom, \ \�\ r'`Ys i .� \ � 111` �{ W \ yam' `� - '``:lt( I i \; \ ,I';tti 1 I [..-"4" /!!I , �'1 1 / ` ! n/im ' XXX±I \ It {\ ri I 1 t , I m \ I /JJ/ . �i�P �.�� �_�- ---- -- ��- _l� - - --`' --"ice' 1 1,( � \ / / i' 1 /; / .44,3: Li -- 7 / i, SET FILE. TOPE pP( ASSBASLEED. �9R�C E267F/LS1 NSIOS STAKES SET FENCE RELKIIRE►IEN1S FABRIC AS PER IMIDOT SPEC. 3665 !' MAMMA SPACING BETNEFFI STAKES 2' MWWUY EMBEDMENT CF STAKES P MHEKRI BASEMENT OF RAMC YKY%S' ENNUI/ DAEMONS OF FOOD STAKES HEAVY DUI( SET FENCE PER YNDOT SPEC. 3886 ELT FENCE WOOD POST MLSE No_ 500 GRADING LEGEND EXISTING CONTOURS PROPOSED CONTOURS SILT FENCE DRAINAGE ARROW SELO LINO LAKES NORTH LOCATION MAP NOT TO SCALE SECTION 8, TOWNSHIP 31, RANGE 22 ANOKA COUNTY, MINNESOTA. FILE COPY PROPOSED HOUSE TYPE (SPLIT ENTRY LOOK OUT) GAR: 912.0-- PROPOSED GARAGE ELEVATION LEE: 907. PROPOSED LOWEST OPEN NG ELEVAT ON LO: 911.9�� GRADING NOTES PROPOSED CONTOURS REPRESENT FINISHED SURFACE ELEVATIONS. SPOT ELEVATIONS ALONG PROPOSED CURB DENOTE GUTTER UNE OF CURB. EXISTING UTIU TES SHOWN ON THESE PLANS ARE BASED ON RECORD DRAWINGS AND, WHERE POSSIBLE. MEASUREMENTS TAKEN IN THE FIELD. THE INFORMATION 15 NOT TO BE RELIED ON AS BEING EXACT OR COMPLETE. CONTRACTOR SHALL CONTACT THE APPROPRIATE UTIUTY COMPANIES AT LEAST 48 HOURS PRIOR TO EXCAVATION, TO REQUEST EXACT FIELD LOCATION OF MMES. 711E CONTRACTOR 15 RESPONSIBLE FOR RELOCATING ALL EXISTING UTIUTIES WHICH CONFUCT WITH THE PROPOSED IMPROVEMENTS SHOWN ON THE PLANS. CONTRACTOR TO CALL GOPHER STATE ONE CALL (1- 800 - 252 - 1188) 48 HOURS PRIOR TO EXCAVATION FOR LOCATIONS OF UTILITIES. CONTRACTOR REQUIRED TO PROTECT THE TREES TO BE SAVED.. SHOULD ANY PORTION OF THE TREE BRANCHES REQUIRE REMOVAL TO PERMIT OPERATION OF THE CONTRACTOR'S EQUIPMENT. THE CONTRACTOR SHALL OBTAIN THE SERVICES OF A PROFESSIONAL TRIMMING SERVICE TO TRIM THE TREES. SHOULD THE CONTRACTOR'S OPERATIONS RESULT IN THE BREAKING OF ANY LJMBS, THE BROKEN LIMBS SHOULD BE REMOVED IMMEDIATELY AND CUTS SHALL BE PROPERLY PROTECTED TO MINIMIZE ANY LASTING DAMAGE. NO TREES SHALL BE REMOVED MATHOUT AUTHORIZATION BY THE ENGINEER. COSTS FOR TRIMMING SERVICES SHALL BE CONSIDERED INCIDENTAL TO THE GRADING CONTRACT. CONTRACTOR SHALL STRIP. STOCKPILE AND RE- SPREAD SUFFICIENT TOPSOIL TO PROVIDE A MINIMUM FOUR INCH DEPTH TO ALL DISTURBED AREAS TO BE SODDED 011 SEEDED. THE PROPOSED GRADING PLAN INDICATES FINAL GRADING AFTER THE HOUSES ARE CONSTRUCTED. THE CONTRACTOR SHALL APPLY A HODDOWN OF 2.5' ACROSS THE BUILD PAD LOCATIONS DURING THE GENERAL GRADING OF THE SITE THE FINISHED BUILDING SUBORADE ELEVATION SHALL NOT VARY BY MORE THAN 0.10 FEET ABOVE OR BELOW THE PROPOSED ELEVATION. STREET OR PARKING AREA SUBGRADE ELEVATION SHALL NOT VARY BY MORE THAN 0.05 FEET ABOVE OR BELOW THE PIBED ELEVATION. AREAS 70 RECEIVE TOPSOIL SHALL BE GRADED TO WITHIN 0.10 FEET OF THE REQUIRED ELEVATION UNLESS DIRECTED 07HERNISE BY THE ENGINEER. TOPSOIL. SHALL BE GRADED TO WITHIN )6 NCH OF THE SPECIFIED THICKNESS. THE CONTRACTOR SHALL COMPLY WITH THE REQUIREMENTS OF THE MINNESOTA POLLUTION CONTROL • AGENCY - NATIONAL POLLUTANT DISCHARGE EIJMINA11ON SYSTEM (NPDES) PERMIT. CONTRACTOR SHALL BE A CO- APPUCANT WITH THE OWNER. TEE CONTRACTOR SHALL COMPLETE THE REQUIRED INSPECTION REPORTS AND BE RESPONSIBLE FOR MAINTENANCE OF THE EROSION CONTROL DEVICES. EROSION CONTROL NOTES ALL EROSION CONTROL MEASURES MUST BE INSTALLED PRIOR TO COMMENCEMENT OF GRADING OPERATIONS AND BE MAINTAINED UN1I. ALL DISTURBED AREAS ON THE SITE HAVE BEEN RESTORED. TEMPORARY EROSION CONTROL TO BE PLACED AROUND STORM DRAIN STRUCTURES DURING CONSTRUCTION. SEDIMENT SHALL BE REMOVED FROM ALL SEDIMENT CONTROL DEVICES AS NECESSARY AND MUST BE REMOVED IF DESIGN CAPACITY HAS BEEN REDUCED BY FIFTY PERCENT. A STABILIZED CONSTRUCTION ENTRANCE SHALL BE INSTALLED AT THE BEGINNING OF CONSTRUCTION AND MAINTAINED FOR DURATION OF PROJECT. ALL SLOPES 3:1 OR STEEPER. NOT TO BE SODDED AND GREATER THAN EIGHT FEET IN HEIGHT, SHALL HAVE EROSION CONTROL FABRIC INSTALLED. STREETS SHALL BE KEPT FREE OF SEDIMENT CARRIED BY CONSTRUCTION TRAFFIC. CONTRACTOR SHALL SEED AND MULCH ALL DISTURBED AREAS NOT TO BE SODDED. SEEDING SHALL BE PER MnDOT SPECIFICATION 3878 APPLIED AT A RATE OF FIFTY POUNDS PER ACRE. SEEDING IN POND AND INFILTRATION AREAS SHALL BE MIXTURE 310NWT (NATIVE WET TALL) IN ACCORDANCE WITH MnDOT SPECIFICATION 3878 APPUED AT A RATE OF 82 POUNDA PER ACRE. MULCH SHALL BE PER MnDOT SPECIFICATION 3882, TYPE 2. THE MULCH SHALL BE APPLIED N ACCORDANCE WITH MnDOT SPECIFICATION 2575.3. Ft. MULCH TO BE APPUED AT A RATE OF TWO TONS PER ACRE. MULCH SHALL BE ANCHORED MATH A DISC, CLODBUSTER OR OTHER APPROVED EQUIPMENT. X Z Z Z2 to ZOJJ Z W �Q w�J m °z J COX ESTATES UNO LAKES, MN Dmcrun BJC um* BJC PROS= 1 194-4-001 DAL[ 2/1/07 SHEET F 1/1 i4 sou yr A • 6t= - •0 O I S L A. pr E_, 111 '3 s. 0« e_wa.a • _.. - sa8'zr24-z CS CS CS - x01160 MS :7\ 110.,E -- __3 II I i x=66 ' /,;;55.0, _ -, 1 , `, ' I.OU x=.. \ .....% Q >44.4. J- ,;1 ' I '• • .k...7... •.073 x._uX� -X•a4A x•0617 X9073 4 X.073 X007.7 1 •900.1 a \ r, • ..LOC, 0•.003 13 / I IN. 1, _r1 _________ .073-= -- .m -_ -_ _ .._ ' 9•6r -- _ ' i ---- ,,r 0000 n i I ,4. y .as _ar, .sou ... - --- 7000 ,4--, 1 : — —.os— • , I __ !..6ai 1 i 06',6,0 ,., , 1.010. , •,... 166.50 / 4,—± i IT .=,. \ ■ ', ,1 1 I,'. _.gsz •`90' I I N68'zs•36-B10tA / .... 11 ,k,_.. ` !r r .J:` ` __.r. -.r ;' it A< .77.,;' I/ r-=r ►I:a r 1"I -- 0000' __ -' • ''i Anu—'- 1 ' _Nal ---------------- 9X0 - - - — — _ —_ —_— - _'--- _ - -__' - ,/ �' ..: .,..__ : . ...."._ -....4_,..__„„_-........... _,,,,r,c,r _ . . 7.0;1_,.- :.......„- ...:.-- "--.°'-_,,,ri...;_- -_-:- •MS • •100.3 - -- -- -.010.9 50 1 Seale: 1 Molt 50 Peet LEGAL: Lot 15, Block 3, MAR DON ACRES(Subject to Easements as shown on plat), Anoka County, Minnesota NOTES For the purposes of thls survey, the south line of Lot 4, Block 1, MAR DON ACRES, has on assumed bearing of North 89 degrees 27 minutes 24 seconds West Subject to easements of record if ony BENCFIMARK T.N.H. located on the north side of Arlo Lone across from Lot 5, Block 1, MAR DON ACRES. EL =912.34, 1929 DATUM TOTAL AREA 1.56 Acres (68,176 Sq.Ft) EXISTING ZONING A -1 RESIDENTIAL R -1 (SINGLE FAMILY) TOTAL ACREAGE =.43.560 sq.ft. (Excluding R/W) = 1.00 acres TOTAL NUMBER LOTS = 2 NET DENSITY - .25 UNITS /ACRE MINIMUM LOT SIZE = 10,890 sq.ft = 0.25 acres MAXIMUM LOT SIZE = 43,004 sq.ft. = 0.99 acres AVERAGE LOT SIZE = 14,721 sq.ft. = 0.34 acres NORTH LOCATION MAP NOT TO SCALE SECTION 8, TOWNSHIP 31, RANGE 22 ANOKA COUNTY, MINNESOTA. OWIsTER/DEVELOPER BRENNAN COX 554 LOIS LANE UNO LAKES, MINNESOTA 55014 651 -233 -6263 .ENGINEERING BY.• METRO LAND SURVEYING & ENGINEERING 248 APOLLO DRIVE UNO LAKES, MINNESOTA 55014 -3036 (763) 398 -6830 CONTACT: THOMAS HAILEY SURVEYING BY: METRO LAND SURVEYING & ENGINEERING 248 APOLLO DRIVE UNO LAKES, MINNESOTA 55014 -3036 (763) 398 -6830 OR CELL:651- 233 -6263 CONTACT: BRENNAN COX R -1. HOUSE ORDINANCE SETBACK AND FRONTAGE INFORMATION FRONT AND CORNER LOTS: 35 FEET FRONT ON COLLECTOR STREET (LOIS LANE): 40 FEET REAR YARD: 30 FEET SIDE YARD: 10 FEET MINIMUM LOT WIDTH AT SETBACK UNE, 80 FEET VARL4NCES NA TYPICAL EASEMENTS: TYPICAL DRAINAGE & UTILITY EASEMENT STREET 10.00 1 5.00 VARIABLE - - —J 10.00 5.00 VARIABLE f REAR LINE BEING 10 FEET N MIRTH ADJOINING STREET LINES. AND 5 FEET N MIRTH AND ADJOINING SIDE LOT UNES AND REAR UNE EASEMENTS ARE REFLECTED ON DRAMING UNLESS OTFERMISE SHORN ON THE PLAT. 0 • San MH CS 0 O �1 X 908.0 LEGEND DENOTES 1/2 INCH BY 14 INCH IRON PIPE MONUMENT MARKED BY LICENSE NO. 17765 DENOTES IRON PIPE FOUND DENOTES F1RE HYDRANT DENOTES SANITARY MANHOLE DENOTES CURB STOP DENOTES WELL DENOTES FENCE DENOTES TREE UNE DENOTES EXISTING CURB DENOTES EXISTING ELE FILE COPY VA"DECEIVED FEB 0 7 2007 CITY OF LINO LAKES m 0 MANI BJC w,o.EC1 1944.0( 001E 2/1/0: s PP1 DO `1 i MOM "OUSE 2 1 T I , r, \ ``1 I; AuE L O$I S _L A 4T1I N E «soar" 288•27 241 Z 4 a— -a -(� r •, J; 1 BLOCK 3 .9g c� BLOCK -, . —910.,` i I I. i s 1 fR "ou°S1ge0 9 ; 1\ I ""MK i \\ \n .� ' , j l x're – �1'- l\ - -- -- 911 - - -'� fir'', 1 -- 9:,:, ' 1I // let 11. `�'1--- 909"-- �' ; \ `te a \ J 1, — `---�- 1 , B L O C M 15 / r S 1 J ``t i r-ym . c 5L — gas - -_ 8 _ 7 -. 4 E -904 03, 1 `P ' ,•,— �9D5�\�.� 97 t 907 -_., } � " ' ` cir ' 156.50 _ / 1 / N68'2J'38'S l a. AMA MSa!)n I 0 �A- ,e: , -- - - - - - -- i,. // 1 i l_"''i ` .� -- _ 904- - - - -- / , I - -. , _— - -- -- - - -- 906---'- -------- _ -- — 1,:i.:::::::::::: -_ `____ _ - - -'-- 907 _._____ - - ` - I , 1 / /9C�' ,,p // I i I 1 ` I P�' / /// ` ,II ,' 14se , i 1 1 1 I I , / / / � q s o L Boelm 1 Inch = 60 Peet LOCATION MAP NOT TO SCALE jk 0`th'. —SITE LOS WE IIt SECTION 8, TOWNSHIP 31, RANGE 22 ANOKA COUNTY, MINNESOTA. LEGEND O DENOTES 1/2 INCH BY 14 INCH IRON PIPE MONUMENT MARKED BY UCENSE N0. 17706 • DENOTES IRON PIPE FOUND 4 DENOTES PRE HYDRANT W • DENOTES SANITARY MANHOLE DENOTES CURB STOP '' DENOTES KU —X— DENOTES FENCE %Y.‘rn . DENOTES TREE LINE X 908.0 DENOTES EXISTING ELEVATIONS LEGAL: Lot 15, Block 3, MAR DON ACRES(Subject to Easments as shown on plat), Anoka County, Minnesota MOTES None FILE COPY BENCHMARK T.N.H. located on the north side of Arlo Lane acro Block 1, MAR DON ACRES EL- 912.34 (NGVD 1929) TOTAL AREA 1.56 Acres (68,176 Sq.Ft.) frORREIVED FEB 0 7 2007 CITY OF LINO LAKES s 0 w 0< Z z cc E ZJ o ui • oe BJC PROJECT 1944.1 2/111 SHEET B -' • • • AGENDA ITEM 6C STAFF ORIGINATOR: Michael Grochala CITY COUNCIL MEETING DATE: April 23, 2007 TOPIC: Resolution No. 07 -60, Approving Change Order No. 4, Legacy at Woods Edge Phase 1 — Street and Utility Improvements ACTION REQUIRED: Simple Majority BACKGROUND On August 22, 2005 the City Council awarded the Legacy at Woods Edge Phase 1 — Street and Utility Improvements contract to Glenn Rehbein Companies. The current approved contract amount is $2,631,683.85. Change Order No. 4 is for the installation of lift station control panel and mechanical equipment and for the reduction of sanitary sewer, water main, storm sewer and street improvement quantities to reflect actual construction quantities. The total cost of the Change Order is $10,600.98. The total revised contract amount, with the change order, is $2,642,284.83. The cost of the improvements were previously included in the City's financing package and special assessments levied against the properties. RECOMMENDATION Staff is recommending the adoption of Resolution No. 07 -60, Approving Change Order No.4 in the amount of $10,600.98. ATTACHMENTS 1. Resolution No. 07 -60 2. Change Order No. 4 Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07 -60 RESOLUTION APPROVING CHANGE ORDER NO. 4 LEGACY AT WOODS EDGE PHASE I — STREET AND UTILITY IMPROVEMENTS WHEREAS, pursuant to the resolution of the Council adopted August 22, 2005, awarding the construction contract for the Legacy at Woods Edge Phase 1 - Street and Utility improvements to Glenn Rehbein Companies, and WHEREAS, the contract requires amendment to include the installation of the sanitary sewer lift station and electrical and mechanical equipment and adjust sanitary sewer, water main, storm sewer and street improvement quantities to reflect actual constructed quantities. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA that: 1. Change Order No.4 related to the installation of lift station electrical and mechanical equipment and a reduction of in estimated quantities unit quantities to reflect actual constructed quantities in the amount of $10,600.98 is hereby approved. John J. Bergeson, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 23`d day of April 2007. The motion for the adoption of the foregoing resolution was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was declared duly passed and adopted. • SEH CHANGE ORDER City of Lino Lakes, Minnesota OWNER OWNERS PROJECT NO. Legacy at Woods Edge - Phase 1 PROJECT DESCRIPTION March 19, 2007 DATE 4 CHANGE ORDER NO. A- LINOL0305.03 SEH FILE NO. The following changes shall be made to the contract documents: Description: 1. Contractor shall install lift station control panel by SyCom, pumps, piping, and fittings at a cost of $68,877.00 2. Deduct 0.68 LF Extra Depth Sanitary Manhole, 20 LF 6" Forcemain, 35 LF 6" DIP Water Main Class 52, 62 LF 8" DIP Water Main, Class 52, 1 Each 10 "x6" Wet Tap, 2 Each 8" Gate Valve & Box, 893 LF 1" Type "K" Copper Tubing, 27 LF Support Existing Storm Sewer Pipe 18 ", 50 LF Support Existing Storm Sewer Pipe 24 ", 247 SF Colored Concrete and add 63.71,1ZP Bituminous Non -Wear Type LV NW 35030C Mixture (Roadway). (- $58,276.02). , Purpose of Change Order. 1. Amend scope of contract to include installation of lift station control panel, pumps and all associated piping. Lift station is to serve proposed townhouses on Woods Edge Boulevard. 2. Reduction in Sanitary Sewer, Water Main, Storm Sewer, and Street Improvement quantities to reflect actual constructed quantities. Basis of Cost: ® Actual Attachments (list supporting documents) Letter from Glenn Rehbein Companies dated July 17, 2006. ❑ Estimated Contract Status Original Contract Net Change Prior C.D.'s 1 to 3 Change this C.D. Revised Contract ` Recommended for Approval: Short Elliott Hendrickson Inc. by BY to by ontrac� Glenn Rehbein Companies w4G� TITLE Distribution Contractor 2 Owner 1 s:1ko\ \ iinn1\ 03Q5Q3\cnnstrnctionphllco#4.doc Time N/A App Cost $2,231,503.85 $400,180.00 $10,600.98 $2,642,284.83 Mas• /Pro =ct Manager d for Owner. BY City of Lino Lakes, Minnesota TITLE Project Representative 1 SEH Office 1 Short Elliott Hendrickson Inc., 3535 Vadnais Center Drive, St. Paul, MN 55110-5196 SEH is an equal opportunity employer 1 www.si _ 6 8 -n 1 651.490.2000 1 800.325.2055 1 651.490.2150 tax 1/04 11/02/2006 12:02 IFAK Fax @sehinc.com Nov. 2. 2006 11:01AM Glenn Rehbein Companies BREHBEIN( COMPANIES July 17, 2006 Mr, Stefan Higgins Short Elliott Hendrickson,, Ino 3535 Vadnais Center Drive St. Paul, MN 55110 -5196 Ph (651)490 -2000 * Fax (651)490 -2150 Re: Change Order # 1— Lift Station Legacy at Woods Edge — Phase 1 Lino Lakes, MN • Debbie McJames 01002 /003 No. 2556 P. 2 86151 NAPLES ST. N.E. BLAINE, MN 65449 Phone (763) 784 -0667 Fax (763) 7848001 www.rehbein.00m Equal Opportunity Employer Glenn Rehbein Excavating, Inc (GRE) is requesting a change order for the following: Description: Lift Station Includes: control panel by SyCom, pumps, piping, and fittings. Excludes: pre -cast concrete structure. Please issue us a change order in the amourt of $68,877.00 for this additional work. If you have any questions, please give me a call Respectfully: Jason Pauly Glenn Rehbein Companies Added Cost - $68,877.00 C.O • STAFF ORIGINATOR: CITY COUNCIL MEETING DATE: TOPIC: AGENDA ITEM 6D Michael Grochala April 23, 2007 Consideration of Resolutions No. 07 -61 through 07 -63 Supporting Applications for Federal Funding ACTION REQUIRED: Simple Majority BACKGROUND The Transportation Advisory Board (TAB) to the Metropolitan Council is soliciting proposals for 2011 and 2012 projects to use federal transportation funds. Anoka County has requested support from the City of Lino Lakes for project applications that are located in the City. The projects are as follows: Lake Drive (CSAH 23) from 77th Street to Main Street (CSAH 14) Anoka County is proposing to reconstruct Lake Drive from 77th Street through its intersection with Main Street. The project will extend the existing four lane divided roadway through the project area. This section of Lake Drive is one of the City's highest volume roadway sections. The project includes the signalization of the Main and Lake intersection. Lake Drive (CSAH 23) /Main Street (CSAH 14) Intersection Anoka County is also proposing to submit a separate Hazard Safety Improvement Project (HSIP) application specifically for signalization of the Lake and Main intersection. This intersection is currently operating at a level of service F in p.m. peak periods. This funding will not be needed if the Lake Drive improvement request is successful. County Road J/ Hodgson Road (CSAH 49) Intersection Anoka County is also proposing to submit a Hazard Safety Improvement Project (HSIP) application for improvements, including signalization of the County Road J /Hodgson Road Intersection. This project includes permanent improvements including turn lane construction for the intersection. The currently proposed interim project to signalize the intersection is still in progress and anticipated for construction this year. RECOMMENDATION All of the above mentioned projects will provide benefits to Lino Lakes and the surrounding area. Staff is recommending adoption of Resolutions No. 07- 6lthrough 07- 63. ATTACHMENTS 1. Resolution No. 07 -61 2. Resolution No. 07 -62 3. Resolution No. 07 -63 2 -71- • Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES, MINNESOTA RESOLUTION NO. 07 -61 SUPPORTING ANOKA COUNTY FEDERAL FUNDING APPLICATION FOR IMPROVEMENTS TO COUNTY STATE AID HIGHWAY 23 (LAKE DRIVE) WHEREAS, Lake Drive in the City of Lino Lakes, Minnesota is Anoka County State Aid Highway 23 (CSAH 23), a route on the National Highway System (NHS); and WHEREAS, the CSAH 23/I -35W corridor is currently experiencing growing congestion and safety problems; and WHEREAS, CSAH 23, north of the I -35W Interchange is constructed as a four lane divided highway to 77th Street; and WHEREAS, Anoka County is proposing to reconstruct CSAH 23 to a four lane divided roadway from 77th Street through the intersection of CSAH 14 (Main Street), a principal arterial. III NOW THEREFORE, BE IT RESOLVED, the City of Lino Lakes endorses Anoka County's application for Federal Transportation Funds and fully supports the construction of said project. • BE IT FURTHER RESOLVED, the City of Lino Lakes, in cooperation with Anoka County, is committed to procuring local (non - federal funds) match funds of a least 20 percent of the construction costs required as part of the Federal Transportation Grant program. John J. Bergeson, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 23rd day of April 2007. The motion for the adoption of the foregoing resolution was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was declared duly passed and adopted. Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES, MINNESOTA RESOLUTION NO. 07 -62 SUPPORTING ANOKA COUNTY FEDERAL FUNDING APPLICATION FOR IMPROVEMENTS TO CSAH 23 /CSAH 14 INTERSECTION WHEREAS, Lake Drive in the City of Lino Lakes, Minnesota is Anoka County State Aid Highway 23 (CSAH 23), a route on the National Highway System (NHS) and is designated as an A Minor Arterial; and WHEREAS, Main Street in the City of Lino Lakes, Minnesota is Anoka County State Aid Highway 14 and is designated as a Principal Arterial; and WHEREAS, the intersection of CSAH 14 and CSAH 23 is currently experiencing growing congestion and safety problems; and WHEREAS, Anoka County is proposing to reconstruct the intersection to include turn lanes and signalization. NOW THEREFORE, BE IT RESOLVED, the City of Lino Lakes endorses Anoka County's application for Federal Transportation Funds and fully supports the construction of said project. BE IT FURTHER RESOLVED, the City of Lino Lakes, in cooperation with Anoka County, is committed to procuring local (non - federal funds) match funds of a least 20 percent of the construction costs required as part of the Federal Transportation Grant program. John J. Bergeson, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 23rd day of April 2007. The motion for the adoption of the foregoing resolution was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was declared duly passed and adopted. 4 - 7 3 - • • Council Member introduced the following resolution and moved its adoption: • CITY OF LINO LAKES, MINNESOTA RESOLUTION NO. 07 -63 SUPPORTING ANOKA COUNTY FEDERAL FUNDING APPLICATION FOR IMPROVEMENTS TO COUNTY ROAD J /CSAH 49 INTERSECTION WHEREAS, Ash Street, in the City of Lino Lakes, Minnesota is Anoka County Road J and is designated as an A Minor Arterial; and WHEREAS, Hodgson Road, in the City of Lino Lakes, Minnesota is Anoka County State Aid Highway 49 and is designated as an A Minor Arterial; and WHEREAS, the intersection of CR J and CSAH 49 is currently experiencing growing congestion and safety problems; and WHEREAS, Anoka County is proposing to reconstruct the intersection to include turn lanes and signalization. NOW THEREFORE, BE IT RESOLVED, the City of Lino Lakes endorses Anoka County's application for Federal Transportation Funds and fully supports the construction of said project. BE IT FURTHER RESOLVED, the City of Lino Lakes, in cooperation with Anoka County, is committed to procuring local (non - federal funds) match funds of a least 20 percent of the construction costs required as part of the Federal Transportation Grant program. John J. Bergeson, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 23rd day of April 2007. The motion for the adoption of the foregoing resolution was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was declared duly passed and adopted.