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HomeMy WebLinkAbout11/13/1990 Council Minutes1 1 1 COUNCIL MEETING NOVEMBER 13, 1990 The regular meeting of the Lino Lakes City Council was called to order by Mayor Bisel at 6:35 P.M., Tuesday, November 13, 1990. Council Members present: Neal, Kuether, Reinert, Bohjanen. Council Members absent: none. City Attorney, Bill Hawkins; Engineer, Darrell Schneider; Planner, John Miller; Fire Chief, Milo Bennett; Public Works Director, Don Volk; Administrator, Randy Schumacher and Clerk - Treasurer Marilyn Anderson were also present. City Engineer Dan Boxrud arrived at 8:00 P.M. CONSIDERATION AND APPROVAL OF MINUTES October 22, 1990 Work Session - Council Member Neal moved to approve these minutes as presented. Council Member Bohjanen seconded the motion. Motion carried unanimously. October 22, 1990 Regular Session - Council Member Neal moved to approve these minutes as presented. Council Member Bohjanen seconded the motion. Motion carried unanimously. October 30, 1990 Work Session - Council Member Reinert moved to approve these minutes as presented. Council Member Kuether seconded the motion. Motion carried unanimously. September 5, 1990 Special Council Meeting - Council Member Neal moved to approve these minutes as presented. Council Member Bohnajan seconded the motion. Motion carried unanimously. August 13, 1990 Work Session - Council Member Kuether moved to approve these minutes as presented. Council Member Reinert seconded the motion. Motion carried unanimously. August 2, 1990 Work Session - Council Member Neal moved to approve these minutes as presented. Council Member Bohjanen seconded the motion. Motion carried unanimously. CONSIDERATION AND APPROVAL OF DISBURSEMENTS October 31, 1990 - Council Member Kuether moved to approve these disbursements as presented. Council Member Bohjanen seconded the motion. Motion carried unanimously. November 13, 1990 - Council Member Kuether moved to approve these disbursements as presented. Council Member Bohjanen seconded the motion. Mayor Bisel noted an expense listed under Mayor and Council Disbursements. He explained that this should be charged to the Economic Development Committee. Voting on this motion, motion carried unanimously. Centennial Fire District - Council Member Neal moved to approve these disbursements as presented. Council Member Bohjanen seconded PAGE 1 079 COUNCIL MEETING the motion. Motion carried unanimously. OPEN MIRE NOVEMBER 13, 1990 Recognition of Tracey and Trevor Peterson, Milo Bennett - In the early morning of August 26, 1990, lightening struck the Darrell Phillips home at 158 Marvey Street. Tracey and Trevor Peterson saw the fire as they were driving down I35W and stopped and alerted the Phillips. Mayor Bisel said "it is'a privilege to honor people who have helped each other ". He expressed appreciation to both Tracey and Trevor Peterson for their quick action on August 26, 1990. Fire Chief Bennett presented a plaque to Tracey and Trevor and read the inscription. He also thanked them for their assistance to the Phillips family. Mr. and Mrs. Phillips also presented a plaque to Tracey and Trevor. The inscription expressed their appreciation. Mayor Bisel thanked the Phillips family, Tracey and Trevor Peterson and Chief Bennett for attending this evening. SECOND READING, ORDINANCE NO. 16 - 90, REZONE PHEASANT HILLS PRESERVE FROM RURAL TO R -1X Mr. Miller explained that the Council had approved the first reading of this ordinance at the last Council meeting. There have been no negative comments received and Mr. Miller recommended approval of the second reading. Council Member Neal asked if Mr. Vaughan really intended to rezone the entire area at this time. Mr. Miller said he had spoken with Mr. Vaughan and this is his intention. Council Member Neal noted that there may problems selling executive housing. Mr. Miller said that Mr. Vaughan has indicated that he has found a market and believes his property which contains many amenities will sell well. Council Member Bohjanen moved to adopt the second reading of Ordinance No. 16 - 90. Council Member Neal seconded the motion. On a roll call vote, motion carried unanimously. Ordinance No. 16 - 90 can be found at the end of these minutes. CONSIDERATION OF AUTHORIZING THE FIRM OF DCA, INC. TO IMPLEMENT CITY FLEX BENEFIT PLAN, RESOLUTION NO. 78 - 90 Mr. Schumacher explained the benefits of a flex benefit plan to the Council and noted that he had interviewed three (3) firms who had submitted proposals. DCA, Inc. did have the best proposal and Mr. PAGE 2 1 1 1 1 1 COUNCIL MEETING NOVEMBER 13, 1990 Ardy Prekker was present to answer questions about the plan. Council Member Kuether asked if there was a way to determine what percentage the City is saving. Mr. Schumacher explained that this will not be known until it is determined how many employees will take advantage of the program and what dollars they will set aside for benefits. Mr. Schumacher said at this time it appears that there will neither an advantage or disadvantage for the City. The flex plan is designed to significantly aid the employee not the employer. The employee saves taxes by reducing his income by the amount of medical, dental and child care dollars he sets aside. Mr. Prekker explained that six (6) or seven (7) metropolitan counties provide this benefit for their employees and he also named many metropolitan cities who do the same. Council Member Reinert moved to approve Option #1 and enter into an agreement with DCA, Inc. to administer a flex benefit program for the City employees and to adopt Resolution No. 78 - 90. Council Member Bohjanen seconded the motion. On a roll call vote, motion carried unanimously. Resolution No. 78 - 90 can be found at the end of these minutes. CONSIDERATION OF VOTO, TAUTGES, REDPATH, INC. LTD. FOR 1990 AUDIT Mr. Schumacher noted that a supplement to the proposal had been sent to the Council on Friday. He also noted that because of the complex assessment procedures and policies recently put into place, it would be best to continue with the current audit firm because they are familiar with the computer programs and the assessment policies. Council Member Reinert noted that this contract is five percent (5 %) higher than last year. Mr. Schumacher asked him to refer to the salary schedule in the contract and noted that this is where most of the increase occurs. Council Member Neal moved to adopt Option No. 1 and sign a contract with Voto, Tautges, Redpath, Inc., LTD for auditing services for 1990/1991. Council Member Bohjanen seconded the motion. On a roll call vote, motion carried unanimously. ATTORNEY'S REPORT - BILL HAWKINS First Reading, Ordinance No. 17 - 90 Amending the Gambling Ordinance - Mr. Hawkins introduced the ordinance noting this ordinance would increase from ten percent (10 %) to fifty percent (50 %) the required expenditures to the City. It would also require that this fifty percent (50 %) be spent within the Lino Lakes trade PAGE 3 081 COUNCIL MEETING NOVEMBER 13, 1990 area. The trade area is defined as all property located within the corporate boundaries of the City of Lino Lakes and all cities contiguous to such boundaries. Mayor Bisel said he felt that this proposed amendment does not do what he would like done. He explained that he felt it was wrong for organizations to come into this City, conduct gambling events and then take the money out of the City. The proceeds should benefit the people in the City it was collected. He also noted that the fifty percent (50 %) requirement would discourage organizations such as the VFW. They routinely donate more than that amount each year. The City does not want to give the impression that fifty percent (50 %) is all they should donate. He asked Mr. Hawkins how the City could control who gets a gambling license? Mr. Hawkins explained that the state statutes do not even allow this City the authority to regulate gambling as it does now. He noted a more restrictive ordinance could be enacted but there is no guarantee that it will pass a court test. Council Member Bohjanen explained that with the current state provisions, the higher state taxes, and the many municipal requirements that many organizations will no longer be involved in gambling. The gambling profits are disappearing. He also noted that organizations such as the VFW donate proceeds to the state and national chapters of their organizations. He asked if this new proposed amendment would prohibit this practice. Council Member Bohjanen said the trade area section of the proposed ordinance concerned him. Council Member Reinert asked Mr. Hawkins if there was a way to control national organizations from sending money collected locally out of state? Mr. Hawkins said that all organizations must be treated equally using the same standards. Council Member Bohjanen moved to table this matter until staff can talk to different organizations to get their input regarding the proposed fifty percent (50 %) provision and the proposed trade area. Council Member Neal seconded the motion. Motion carried unanimously. Consideration of Authorizing an Equipment Certificate of Indebtedness for 1990 Mr. Schumacher explained that he is requesting authorization for Mr. Hawkins to solicit bids for the 1990 Certificate of Indebtedness in the amount of $88,500.00. The bids will not be awarded until after the 1991 budget public hearing. Mr. Schumacher noted that the amount of the certificate has been reduced in an attempt to keep property taxes down and because the City is in the process of building a new fire station. PAGE 4 1 1 1 1 1 1 COUNCIL MEETING NOVEMBER 13, 1990 Council Member Neal questioned the amount in the Certificate for squad cars. Mr. Schumacher explained that this amount is for the 1990 squads recently purchased by the Police Department. No new squads will be purchased in 1991. Council Member Neal said he was under the impression that the 1990 squad cars were purchased at this time to save approximately $3,000.00 per car. Mr. Schumacher explained that the savings was about $1,000.00. The important issue was the ability to purchase Chevrolet cars so that there would be no problems with equipping the squads. Council Member Reinert moved to adopt Option No. 1 and authorize the City Attorney to solicit bids for 1990 Series Equipment Certificate of Indebtedness in the amount of $88,500.00. Council Member Bohjanen seconded the motion. On a roll call vote, motion carried unanimously. ENGINEER'S REPORT, DARRELL SCHNEIDER AND DAN BOXRUD Status of Chomonix Trunk Sewer Improvement, Resolution No. 77 - 90, Darrell Schneider - Mr. Schneider explained that a petition from ten (10) of the seventeen (17) landowners asking to be omitted from the above referenced improvement has been received. The petition has been checked and approved by the City Clerk. Although the sixty (60) day waiting period has not expired, Mr. Schneider said that this petition has the effect of stopping the improvement as planned. Mr. Schneider explained that it is still possible to develop an improvement project to build the gravity sewer line. The method would be cutting costs and altering the boundary of the improvement project. He noted several areas of cost savings and said that he plans to meet with several of the developers and the school district. Mr. Schneider recommended that the project be re- examined, the scope minimized and move the trunk line further to the north so that the parties wishing to be deleted will be satisfied. Mayor Bisel asked if provisions would be made to bring those signing the petition at a later date when they decide to develop their property. Mr. Schneider said there were provisions. He also noted that when the property to the west and to the east of the school property want to develop, extensions can be made. The costs to those developing at a later date will be the same as any other landowner developing at that time. Council Member Reinert moved to adopt Resolution No. 77 - 90 ordering the preparation of a feasibility study for a project reduced in scope to minimize service to those areas petitioning to be let out of the original Chomonix Trunk project. Council Member Bohjanen seconded the motion. On a roll call vote, motion carried unanimously. PAGE 5 083. 08-4 COUNCIL MEETING NOVEMBER 13, 1990 Resolution No. 77 - 90 can be found at the end of these minutes. PLANNER'S REPORT, JOHN MILLER Consideration of Concept Plan for Wenzel Property - Mr. Miller explained that this proposed plat is located on the west side of Lake Drive and south of Elm Street. The developer wishes to subdivide the plan for single - family residential purposes with townhomes adjacent to Lake Drive. The DRB has reviewed the concept and has recommended approval with several contingencies. The adjoining neighbors to the west of this proposed subdivision have given their input and a majority are interested in subdividing their back yards if sewer and streets become available. Mr. Miller has asked those opposed to subdividing to petition. No petitions have been received. Mr. Miller noted that the proposed zoning of the single- family area is R -1. It has been noted recently that there is a need for this type of lot in Lino Lakes. There are no areas currently available for multiple family housing in Lino Lakes and the proposed townhomes would rectify this shortage. Mr. Miller explained that the concept plan will be revised to show a street adjacent to the current lots. There will be access to Rice Lake Lane from this street and this matter has been agreed upon with the current property owners. The area planned for townhomes must be rezoned. The DRB was in favor of the townhomes providing there is no definite boundary between the townhomes and the R -1 areas. They also wanted to see plans and elevations for the townhomes. They were opposed to the "army barracks" style of townhomes. The current density proposed for the townhomes is eighty (80) to eighty -six (86). The DRB would like this reduced and they also want to see varying elevation facing Lake Drive. Wetlands are another area of concern. The developer is working with the DNR and the CORP so that possibly the wetlands can be enhanced. Kirk Corson was present to represent the developer, Hokanson Plumbing. He addressed the concern regarding garages. He noted that most units will have a double garage. Mayor Bisel said that he would prefer that the garages be incorporated with the dwelling structure. Upkeep appears to better with attached garages. He also asked that there be overflow parking for guests. Mayor Bisel said he liked the concept and wanted to see the mix of housing. He added that he did not want to see any defined boundaries, rather a blending of home styles. Mr. Corson explained that the price ranges for the single - family PAGE 6 1 1 1 1 1 1 COUNCIL MEETING NOVEMBER 13, 1990 homes will be from $100,000.00 to about $160,000.00. The price ranges for the townhomes will be from $75,000.00 to $100,000.00. expected that there will be about one hundred (100) single family homes and about sixty (60) townhomes. There was some discussion regarding a long straight street in the concept plan. The Council asked that this street be redesigned to be more ascetically pleasing. Mr. Miller explained that one (1) of the benefits of this proposed subdivision is that it is very close to the trunk sewer and water lines. No additional trunk lines will be constructed to accommodate this development. Mr. Corson was told that the Council agreed with the concept plan contingent upon the items mentioned this evening and contingent upon the items listed in Mr. Miller's "green sheet ". The Council took a five (5) minute recess at 8:10 P.M. Final Plat, Pheasant Hills Preserve - Mr. Boxrud explained that this plat is interrelated to the Brandywood Estates plat. He felt that one (1) plat could not be approved without approval of the other plat. The Pheasant Hills Preserve plat will be developed in phases. The first phase consists of twenty five (25) lots and a two and nine tenth (2.9) acre park. There is also access to Outlot B, a parcel to be dedicated for trail and sanitary sewer use. The remainder of the park dedication will incur sewer use. The remainder of the park dedication will incur in Outlot D which will be developed with the second phase. The majority of the 300+ acre parcel will be left in outlot for subdivision in phases. All easements are shown on the plat and permits have been granted from all agencies except the Rice Creek Watershed District. This permit is expected to be approved on November 14, 1990. Mr. Boxrud asked that the abstract for the property be given to Mr. Hawkins so that he can provide a written title opinion. The public improvements have already been ordered along with the improvements for Brandywood Estates and the school district property. Mr. Boxrud read the development contract provisions for the Council. Council Member Kuether moved to approve the Pheasant Hills Preserve final plat and Option No. 2 of Mr. Boxrud's "green sheet" and contingent upon approval of Brandywood Estates, DRB application No. 90 - 27. Council Member Bohjanen seconded the motion. On a roll call vote, motion carried unanimously. Final Plat, Brandywood Estates - Mr. Boxrud explained that this PAGE 7 085 086 COUNCIL MEETING NOVEMBER 13, 1990 plat will be developed in three phases. The first phase consists twenty three (23) lots. It also includes park land dedications necessary for the first two (2) phases. Grading in the southeasterly park parcel will occur when the second phase is platted. Additional land or cash dedication will be made with the last phase. Storm water ponding necessary for the first phase will occur in back yard easements in phase I. When Outlot A is subdivided in future phases, additional ponding areas will be provided. The City will not have any direct land liability exposure as would be the case if the ponds were owned by the City. Easements necessary in the first phase have been added to the plat. The drainage and utility easement along the Birch Street side of Lots 5 - 11, Block 2 is intended to protect the berm which will be constructed. Permits and letters of approval are required from all agencies. The City Attorney must review the abstract for the property and provide written approval. Public improvements for this property have been ordered along with the improvement for Pheasant Hills Preserve and the school property. Mr. Boxrud explained that improvements cannot begin until the development contract is completed and signed. He noted the development contract should contain all items listed in his "green sheet ". Council Member Reinert noted that approvals are being requested from the Council when all items are not completed. He asked why everything cannot be in place before approval is requested. Mr. Schumacher explained that development agreements are unique. He explained how he and staff sit with the developers and put together the contract. It is complex and similar to a closing on a piece of property. He also noted that banking systems need final plat approval before they will approve funding for the improvement. Mr. Schumacher also explained that the items listed in the development agreement are items already agreed upon by both the City and the developer. Mayor Bisel asked who is making sure that all items in the development agreement is completed to the satisfaction of the City? Mr. Schumacher explained that there is a check list and each item is checked to be sure it is satisfied. Council Member Reinert said he would like to be able to see who has "slipped a cog" if a particular item was not completed as ordered. Mr. Schumacher said that these responsibilities can be tied down. Mayor Bisel said he would also like to see that the responsible staff person signs off when an item is completed. Council Member Kuether moved to approve the final plat of Brandywood Estates, DRB application No. 90 - 26 and Option No. 2 of Mr. Boxrud's "green sheet" and contingent upon items A - D being PAGE 8 1 1 COUNCIL MEETING NOVEMBER 13, 1990 satisfactorily completed. Council Member Neal seconded the motion. On a roll call vote, motion carried unanimously. OLD BUSINESS November 27, 1990 Legislative League Session, Randy Schumacher - Mr. Schumacher explained this item is a reminder of the meeting. He asked that if anyone wishes to attend, they should notify the Clerk or himself. Compensation for Former Fire Chief Gay - Council Member Neal asked that this item be placed on the November 26, 1990 Council Agenda. NEW BUSINESS Consideration and Approval of Resolution No. 76 - 90 Vacating Certain Utility and Drainage Easements in Parkview Estates, M. Anderson - Mrs. Anderson explained that the purpose of the resolution was to set a public hearing for December 10, 1990 at 7:15 P.M. Council Member Reinert moved to approve Resolution No. 76 - 90. Council Member Bohjanen seconded the motion. Motion carried unanimously. "=` F RdsdAlt -brr -.sN 4.:= 76' — '9'0= ;;cari to4irdz� .- e :,o' = 14exiate- ntiraft S Council Member Reinert moved to adjourn at 8:50 P.M. Member Kuether seconded the motion. Aye. These minutes were considered, corrected and approved at a Council meeting held on November 26, 1990. '/lam. `� LC 2t -rJLI �✓% 21L Marilyn p. Anderson, Clerk- Treasurer PAGE 9 Council regular Harold L. Bisel, Mayor 087 088 Council Member Boh j anon and moved its adoption: introduced the following ordinance CITY OF LINO LAKES COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. 16 - 90 AN ORDINANCE AMENDING ORDINANCE NO. 02 OF THE CITY OF LINO LAKES BY REZONING CERTAIN REAL ESTATE TO SINGLE FAMILY EXECUTIVE (R -1X) I. The City Council of the City of Lino Lakes, Anoka County, Minnesota does ordain: Ordinance No. 02 of the City of Lino Lakes, Anoka county, Minnesota, passed by the City Council on May 24, 1983 is hereby amended by rezoning from Rural (R) to Single Family Executive (R -1X), pursuant to the provisions of the Zoning Ordinance of the City of Lino Lakes, the following described real estate: The North Half of the East half of the Northwest Quarter of Section 27, Township 31, Range 22. And The Northeast Quarter of Section 27, Township 31, Range 22, EXCEPT the following tracts of land: The East one and one -half rods thereof. and Beginning at a point on the south line of the Southeast Quarter of said Northeast Quarter 24.75 feet West of the southeast corner thereof; thence north parallel to the east line of said tract, for 333 feet; thence West, parallel to the south line of said Southeast Quarter of the Northeast Quarter for 150 feet; thence South, parallel to the described first course for 333 feet to the south line of said Southeast Quarter of the Northeast Quarter, thence east along said line for 150 feet to the point of beginning. and Beginning at a point on the south line of the Southeast Quarter of said Northeast Quarter 174.5 feet West of the PAGE 1" 1 ORDINANCE NO. 16 - 90 Southeast corner thereof; thence North parallel to the east line of said tract for 333 feet; thence East, parallel to the south line of said tract for 150 feet; thence North, parallel to the east line of said tract for 100 feet; thence West, parallel to the south line of said Southeast Quarter of the Northeast Quarter for 450 feet; thence South, parallel to the described first course for 433 feet to the south line of said Southeast Quarter of the Northeast Quarter; thence East, along said south line for 300 feet to the point of beginning. and That certain part of the Southwest Quarter of the Northeast Quarter in Section 27, Township 31, Range 22, described as follows, to -wit: Beginning at a point on the east line of said Section 27, distant 33 feet North of the East Quarter corner thereof; thence West along the north line of a public road for 1390 feet to the point of beginning of the tract hereby described; thence continuing West along said road line for 410 feet; thence North, parallel to the east section line for 425 feet; thence East, parallel to the described fir course for 410 feet; thence South, parallel to the described second course for 425 feet to the point of beginning. and Parcel 45, Anoka County Highway Right -of -way Plat No. 11. II. Save as above amended, said Ordinance No. 02 shall stand as initially passed and as previously amended. This Ordinance shall be in full force and effect from and after its passage and publication according to City Charter. Passed by the City Council of the City of Lino Lakes this 13th day of November , 1990. PAGE 2 089 09L ORDINANCE NO. 16 — 90 Harold L. Bisel, Mayor F-x-.. -C .f : t erson, Clerk- Treasurer The motion for the adoption of the foregoing ordinance was duly seconded by Council Member Neal and upon vote being taken thereon, the following voted in favor: Neal, Kuether Bisel, Reinert, Bohjanen. The following voted against same: None Whereupon the ordinance was declared duly passed and adopted. PAGE 3 1 1 1 Council Member Reinert introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 78 - 90 A RESOLUTION ADOPTING THE CITY OF LINO LAKES MEDICAL AND DAY CARE EXPENSE REIMBURSEMENT PLAN. WHEREAS, it has been proposed to the Lino Lakes City Council that the City provide a Section 125 Pre -Tax Premium Plan to the City's employees thus providing the City and employees with certain tax advantages; and WHEREAS, the City Council has determined that it is their desire to approve the recommendation establishing a Pre -Tax Premium Plan: NOW, THEREFORE BE IT RESOLVED, by the City Council of the city of Lino Lakes that the City of Lino Lakes Pre -Tax Premium Plan be and the same is adopted effective January 1, 1991; BE IT FURTHER RESOLVED that a designated finance employee of the City of Lino Lakes is hereby authorized to make such contributions from the funds of the City as are necessary to carry out the provisions of said plan any time; and BE IT FURTHER RESOLVED in the event that any conflict arises between the provisions of said Plan and the Employee Retirement Income Security Act of 1974 (ERISA) or any other applicable law or regulation- (as such law or regulation may be interpreted or amended), the City shall resolve such conflict in a manner which complies with ERISA or such law or regulation. Passed by the Lino Lakes City council this , ic<% , 1990. O Harold L. Bisel, Mayor' /3- day of � z,.Z ) Cc:. r(y Marilyn . Anderson, Clerk- Treasurer The motion for the adoption of the foregoing resolution was duly seconded ly Council Member Boh1'anen and upon vote being taken thereon, the following voted in favor thereof: Neal, Ruether, Bisel, Reinert, Bohjanen. The following voted against same: None. Whereupon said resolution was declared duly passed and adopted. 091 'q2 Reinert Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 77 - 90 RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT OF CHOMONIX AREA TRUNK SEWER WHEREAS: it is proposed to construct a gravity trunk sewer line from the intersection of Birch Street and West Shadow Lake Drive to the Laurene Avenue lift station and to assess the benefitted property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429 and the Lino Lakes City Charter, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LINO LAKES, MINNESOTA: That the proposed improvement be referred to Darrell Schneider, Toltz, King, Duvall, Anderson and Associates for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or ill, connection with some other improvement, and the estimated cost of the improvement as recoirunended. t4 Adopted by the Council this /3 day of H L : J ,1990. *_ •21 Marilyn G. Anderson, Clerk- Treasurer Harold L. Bisel, Mayor The motion for the adoption of the foregoing resolution was duly seconded by Council Member Bohjanen and upon vote being taken thereon, the following voted in favor: Neal, Kuether, Bisel, Reinert, Bohjanen. The following voted against same: None. Whereupon the resolution was declared duly passed and adopted. 1 1 1 Council Member Reinert introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 76 - 90 RESOLUTION SETTING PUBLIC HEARING DATE FOR VACATION OF A PORTION OF CERTAIN DRAINAGE AND UTILITY EASEMENTS DEDICATED BY MARGARET STRAUSS, DOCUMENT NO. 855598 WHEREAS: the City of Lino Lakes has a drainage and utility ea ^ement over property previously owned by Margaret G. Strauss, granted to the City of Lino Lakes by easement dated April 18, 1989, recorded July 3, 1989 as Document No. 855598, and WHEREAS: it has been determined that because of easements dedicated in the plat of PARKVIEW ESTATES that the easement granted by Margaret G. Strauss listed above be vacated. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, ANOKA COUNTY, MINNESOTA: that a public haring be set for Monday, December 10, 1990, 7:15 P.M. to consider vacating the above described easement. Adopted by the City Council this 13th day of November, 1990: Harold L. Bisel, Mayor C: -, ,i, ) y (_,2 Cr /Mr i/lyn G. Anderson, Clerk- Treasurer ,J The motion for adoption of the foregoing resolution was duly seconded by Bohjanen and upon vote being taken thereon, the following voted in favor thereof: Neal, Kuether, Bisel, Reinert, Bohjanen. The following voted against same: None Whereupon said resolution was declared duly passed and adopted.