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HomeMy WebLinkAbout07/10/1995 Council Minutes146 COUNCIL MEETING CITY OF LINO LAKES COUNCIL MINUTES JULY 10, 1995 DATE : July 10, 1995 TIME STARTED : 6 :42 P.M. TIME ENDED 7:32 P.M. MEMBERS PRESENT: Neal, Kuether, Bergeson MEMBERS ABSENT : Reinert, Elliott Staff members present: Acting City Engineer, John Powell; Acting City Attorney, Barry Sullivan; Consulting Engineer, Steve Heth; Engineering Tech, Michael Krech; Planning Coordinator, Mary Kay Wyland; 20/20 Project Coordinator, Kim Sullivan; City Administrator, Randy Schumacher and Clerk - Treasurer Marilyn Anderson. SETTING THE AGENDA Mr. Schumacher noted that there are two (2) items on the agenda this evening that require at least a four - fifths vote. Since only three (3) Council Members are present, Agenda Items 3A and 3B will have to be tabled until the next Council meeting on July 24, 1995. OPEN MIKE Kim Sullivan, 20/20 Vision Coordinator - Ms. Sullivan explained that the final 20/20 forum was held on Saturday, July 8, 1995 at Rice Lake Elementary School. She thanked Council members and Staff members for attending and participating in the forum. Ms. Sullivan highlighted some citizen key issues that were themes throughout all the sessions. The first issue was communication and accountability. The citizens have asked for more information about what happens within City government and when action is taken, they would like to know more about why a particular action was taken. The second issue was growth. Citizens are very pro - economic development and were very supportive of what the Economic Development Department is currently doing. The citizens have expressed a concern about the residential development being disproportionately high in relation to the ability of the PAGE 1 1 1 1 1 1 COUNCIL MEETING JULY 10, 1995 infrastructure being able to support that type of development. The citizens definition of infrastructure includes schools and transportation issues. They would like more attention to be paid to those types of issues. The citizens chose to not put a cap on the number of new homes to be constructed each year. They felt a cap on homes was not appropriate because it was restrictive. The citizens felt that things do change and change very quickly. A cap on new homes would take away the flexibility needed in a changing community. The environment was another important issue with the Growth Advisory group. The citizens would like the City to be more pro- active with environmental issues by making sure that the issues are addressed. They also asked for more information about what is currently being done when environmental studies or issues in any kind of development are considered. The 20/20 Vision project will be shifting focus. City budgets will be addressed and recommendations may be prepared for Council consideration. Capital expenditures may be addressed. There are changes that can be done for the long term good of the city. The citizens also expressed interest in being a part of the budget process. Mayor Reinert invited the citizens to talk to the City Council and present their priorities. They want the City Council to consider the expenditures they feel should be addressed in the next couple of years. The 20/20 Vision focus will include budgets, business plan and job descriptions. The final document will be printed within the next couple of weeks. The summary will be sent to all citizens with a note explaining that the entire document is available at City Hall for a fee. It will be sold at cost. Acting Mayor Neal asked if anyone expressed an interest in a community swimming pool. Ms. Sullivan said this matter was discussed and there is interest in such a facility. The Parks group did visit some cities who had a community swimming pool to determine how they handle their different types of facilities. Ms. Sullivan also noted that there is a lot of interest in establishing these types of facilities in conjunction with school districts. There will be studies performed to determine how such facilities could be realized and be at least partially self - supporting so that the entire cost will not be added to the tax burden. Acting Mayor Neal noted that the Growth Group recommended that the City have some type of senior citizen housing. Ms. Sullivan explained that this group recommended that the City make sure that all types of housing be available to citizens of all ages. PAGE 2 14 148 COUNCIL MEETING JULY 10, 1995 This group was aware of the Cottage Homes senior citizen housing development. Acting Mayor Neal noted that the one recommendation was to have more volunteer firemen and police officers. He asked if this group was aware that all Centennial Fire Department firefighters are volunteers. Ms. Sullivan said that this group is aware of this. They had a very good discussion with Fire Chief Milo Bennett. They also feel that both the Fire District and the Police Department are operating very well and that they make very good use of citizen volunteers. However, the Growth Group wanted to stress continued use of citizen volunteers because when a citizen volunteers for the benefit of the community, they have more "ownership" in making sure that the government stays in good shape. One recommendation was that citizens should be more involved in doing things at City Hall. They recognize that additional residents in the City means additional work at City Hall. They would like to see citizen volunteers doing some of the additional work rather than hiring additional staff. Council Member Bergeson reminded the 20/20 Vision group of the difficulty of putting in place the things that require additional dollars. He felt that the City has a "bare bones" budget and do not fund a lot of things that should be funded. Any new items mean that either there will be a cut back in some other area or increased taxes. Council Member Bergeson said that the City Council would have difficulty finding an area to cut back. Ms. Sullivan explained that the citizens recognize this and that is why most of the recommendations are low cost or no cost. In a case where the City would not have funds to immediately start acting on the recommendation, the groups have offered information about grants that may be available and understand that this would take time in getting the grant and would take the time of a staff person to prepare the grant request. Ms. Sullivan felt that the Advisory Groups are looking more at shifts in spending and not cuts in the budget. The citizens want to see that the City staff is putting in a "good faith" effort and that there has been an evaluation of the recommendations and that everything is being done that can be done. Acting Mayor Neal explained that he works with several volunteer organizations and sees all too often "volunteers" who cannot come to a meeting because of other social commitments. Ms. Sullivan said she felt that the volunteer steering committee will be available and involved as long as they are needed. Mr. Schumacher noted that the steering committee will be considering job descriptions, budget summary and a business plan. He noted that the budget process is always a difficult issue and PAGE 3 1 1 1 1 1 1 COUNCIL MEETING JULY 10, 1995 asked if the 20/20 Vision steering committee have some recommendations on budget issues. Ms. Sullivan explained that the steering committee would like to stay informed on what the budget process is and how budgets are put together. The responsibility stays with either the City Council or the staff. However, the citizens should be asked about how they feel about how the budget relates to what they have recommended. Ms. Sullivan said that she will return in a couple of weeks to give the City Council a copy of the final document. Tim Stemig, 6647 Black Duck Drive and Javin Faehn, 1050 Lantern Lane - Mr. Stemig and Mr. Faehn live on the two (2) lots immediately adjoining the Black Duck lift station. They are concerned about the renovation of the lift station and asked if it could be moved across Black Duck Drive to the east on property owned by the City. Mr. Powell explained that the current design is to replace the current lift station at the present site. Bids for the replacement of the lift station will be considered this evening. It appears that staff will revisit the entire project again from a cost standpoint. Mr. Stemig said that he and Mr. Faehn are concerned about excavation at the current site and how it will affect their property. They are concerned that property markers will disappear. It would be expensive for them to have the markers replaced. Mr. Powell explained that any disturbance in the area due to the construction will have to be restored to its current state, or better, by the contractor. Mr. Stemig said if it is possible to move the lift station across the street, he would prefer that it be done. He felt that the current location of the lift station may adversely affect his property value. Mr. Powell explained that moving the lift station is currently under review. He will have a recommendation for the City Council shortly. CONSIDERATION OF DISBURSEMENTS June 30, 1995. Council Member Kuether moved to approve these disbursements as presented. Council Member Bergeson seconded the motion. Motion carried unanimously. July 10, 1995 - Council Member Kuether moved to approve these disbursements as presented. Council Member Bergeson seconded the motion. Motion carried unanimously. Centennial Fire District - Council Member Kuether moved to approve these disbursements as presented. Council Member Bergeson seconded the motion. Motion carried unanimously. PAGE 4 14 JL} COUNCIL MEETING JULY 10, 1995 PLANNING AND ZONING REPORT, MARY KAY WYLAND Rezone, Willow Ponds for 10 Single Family Homes, SECOND READING, Ordinance No. 11 - 95 - Ms. Wyland explained that a four - fifths vote is required for adoption of this Ordinance and asked that action on the Ordinance be tabled until the next City Council meeting. Council Member Kuether moved to table consideration of Ordinance No. 11 - 95. Council Member Bergeson seconded the motion. Motion carried unanimously. SECOND READING, Flood Plain Management Ordinance, No. 12 - 95 - Ms. Wyland explained that a four - fifths vote is required for adoption of this Ordinance and asked that action on the Ordinance be tabled until the next City Council meeting. Council Member Kuether moved to table consideration of Ordinance No. 12 - 95. Council Member Bergeson seconded the motion. Motion carried unanimously. Council Member Kuether asked if there was anything in this Ordinance addressing ditch cleaning. Mr. Powell said no, however the Rice Creek Watershed District has been giving a lot of attention to ditch cleaning. It is their number one issue. SECOND READING, Ordinance No. 13 - 95 Amending the Sign Ordinance - Ms. Wyland explained that the City Attorney who is working on the Adam's Sign lawsuit has discovered an inconsistency in the Amended Sign Ordinance and the original Sign Ordinance contained within the City Code. This discrepancy relates to the numbering of certain sections and subdivisions of the Ordinance, not the content of the Ordinance. The recently amended Ordinance must be formatted to be consistent with the ordinance in the City Code. The Sign Ordinance provided in the City Council packets reflects this correction. City Staff is recommending approval of the Sign Ordinance as submitted. The Sign Ordinance Amendment was originally approved by the Planning and Zoning Board and City Council on March of 1995. The purpose was to eliminate advertising signs in all zoning districts except the Rural and Rural /Business Reserve District. The City Council approved the FIRST READING of this Ordinance No. 13 - 95 at their June 26, 1995 meeting. Council Member Bergeson moved to adopt the SECOND READING of Ordinance No. 13 - 95 and dispense with the reading. Council Member Kuether seconded the motion. Motion carried unanimously. PAGE 5 1 1 1 1 1 COUNCIL MEETING JULY 10, 1995 Ordinance No. 13 - 95 can be found at the end of these minutes. Consideration of Resolution No. 95 - 83 Setting Public Hearing to Vacate Drainage and Utility Easements Between Lots 2, Block 1 and Lot 3, Block 1, Apollo Business Park - Ms. Wyland explained that the City Council recently approved a minor subdivision to replat Lot 2 and Lot 3, Block 1, Apollo Business Park for construction of the Nol -Tec, Inc. facility. A drainage and utility easement was originally platted around the perimeter of both lots. The easement must be vacated where Lot 2 and Lot 3 meet since it serves no useful purpose and encumbers the property. The City is required to adopt a resolution setting a public hearing to discuss the proposed vacation. Resolution No. 95 - 83 set July 24, 1995, 6:30 P.M. for the public hearing. Notice has been placed in the legal newspaper and abutting property owners will be notified as required by State Statute. Council Member Kuether moved to adopt Resolution No. 95 - 83. Council Member Bergeson seconded the motion. Motion carried unanimously. Resolution 95 - 83 can be found at the end of these minutes. Consideration of Resolution No. 95 - 84 Setting a Public Hearing to Vacate Trail Easement, Shores of Marshan Lake - Ms. Wyland explained that the developer of the Shores of Marshan Lake re- aligned the originally platted trail and constructed a boardwalk through the development. To facilitate this construction, the City agreed to vacate portions of the existing trail upon completion of the boardwalk trail and submittal of necessary easement documents covering those sections of trail. The City is required to adopt a resolution setting a public hearing to discuss the proposed vacation. Resolution No. 95 - 84 establishes July 24, 1995, 6:30 P.M. for the public hearing. Notice has been placed in the legal newspaper and abutting property owners will be notified as required by State Statutes. Council Member Kuether moved to adopt Resolution No. 95 - 84. Council Member Bergeson seconded the motion. Motion carried unanimously. OPEN MIKE, RUDY BOSCHWITZ Mr. Boschwitz explained that he had been conducting a Republican meeting in an adjoining room and wanted to let the City Council know that he was pleased to be here. He said he knew that the problems and concerns faced by local government officials are PAGE 6 151 52. COUNCIL MEETING JULY 10, 1995 much closer to the people than the ones faced in Washington. Mr. Boschwitz noted the budget problems in Washington and said that many people think this problem cannot be resolved. However, this problem has to be resolved in our homes and businesses. There is hardly a family that has not had to adjust their lifestyle due to a death, loss of a job or similar problems. Yet the federal government continues to increase its debts and make home ownership more difficult because of increasing interest costs and to pass these debts on to our children. Mr. Boschwitz noted that in personal cases, if our assets are less than our debts, when we die, the debts are extinguished. When the government creates debts, they pass on from one generation to another. He felt that this is unfair. Mr. Boschwitz gave Acting Mayor Neal a bumper sticker for his car. Acting Mayor Neal thanked Mr. Boschwitz for coming this evening. CITY ENGINEER'S REPORT, JOHN POWELL Consideration of Resolution No. 95 - 78 Rejecting Bids for the Black Duck Pumping Station - Mr. Steve Heth, SEH, explained that bids were received on June 21, 1995 for the reconstruction of the Black Duck lift station. It appears that the Engineer's estimate was low by approximately $7,000.00. Considering this, the low bid was still 35% higher than the Engineer's estimate. Mr. Heth recommended that all bids be rejected and that the project be re- advertised. Mr. Heth explained that he and Mr. Powell will be reviewing the project and will come back to the City Council with further information. He noted that although three (3) companies received plans for the project, only two (2) bids were received. Neither bidders had worked in Lino Lakes before. Conversations with them seemed to indicate that they were very concerned about the high water table in the area and had inflated their bid to cover dewatering costs. Council Member Kuether moved to adopt Resolution No. 95 - 78. Council Member Bergeson seconded the motion. Motion carried unanimously. Resolution No. 95 - 78 can be found at the end of these minutes. Consideration of Resolution No. 95 - 70 Receiving the Clearwater Creek Feasibility Report and Setting the Public Hearing for Monday, August 14, 1995, 6:45 P.M. - Mr. Powell explained that on April 24, 1995, the City Council, in response to a petition PAGE 7 1 1 1 COUNCIL MEETING JULY 10, 1995 received from Mr. Anthony Emmerich, ordered preparation of a feasibility report for the Clearwater Creek utility and street improvements. The report can now be received and the public hearing set for August 14, 1995, 6:45 P.M., at which time the details of the report will be presented. Council Member Kuether moved to adopt Resolution No. 95 - 70. Council Member Bergeson seconded the motion. Motion carried unanimously. Resolution No. 95 - 70 can be found at the end of these minutes. ATTORNEY'S REPORT, ACTING CITY ATTORNEY, BARRY SULLIVAN Consideration of Citizen Petitions - Mr. Sullivan explained that early this spring, the City Attorney's office received several citizen petitions regarding proposed ordinance amendments. After review of the petitions, the City Attorney provided a report to the City Council stating that none of the petitions were legally sufficient. Two (2) petitions have been resubmitted in proposed form rather than in final form. The City Attorney's office was asked to review the two (2) proposed petitions. Mr. Hawkins reviewed the proposed ordinance regarding increased notification as related to zoning amendments and other such land use proposal. Mr. Hawkins report indicated that there should be a few minor changes to the petitions, but otherwise was in proper form. Mr. Hawkins was unable to review the proposed ordinance regarding conflict of interest for the last Council meeting. He has now completed the review and has submitted a letter with his opinion. A copy of the letter was included in the Council packets. The proposed ordinance petition seeks to repeal the existing Code of Conduct ordinance and amend the City Charter. This would be a City Code change and a Charter change. The review includes notation of some minor changes to be made in form of the petition and explained that it should be submitted to the Charter Commission since there is a proposal to change the City Charter. The proposed Conflict of Interest amendment was reviewed to determine if it is legally sufficient and if it is something that can be enforced in a court of law. Mr. Sullivan explained that it was the opinion of his firm that the proposed amendment cannot be legally enforced in a court of law. The proposed amendment is to vague and to broad to be enforceable. There is no way for a person on the City Council, a department head, staff member or PAGE 8 1 3 54 COUNCIL MEETING JULY 10, 1995 anyone in a similar position to know what is permitted and what is not permitted. The letter includes a suggestion that the committee who prepared the petition proposal compare their proposal with the State Statute conflict of interest. The letter also suggests that the committee consider using the State Statute definition in the City Code. Council Member Bergeson asked about the status of the previous opinion regarding the proposed petition regarding notification requirements. Mr. Sullivan said he has not heard what is happening with that petition. The substance of that petition was sufficient. This petition has not been circulated yet. Mr. Schumacher explained that the City did not want the committee to circulate a petition that would not meet all requirements of the petition process. CONSIDERATION OF RESOLUTION NO. 95 - 82 ACCEPTING A DONATION FROM THE CIRCLE -LEX LIONS CLUB Mr. Schumacher explained that the National Youth Sports Coaches Association is an organization promoting better education for youth sports coaches so that the youth will have a better experience while participating in youth sports. The registration fee for each coach is $15.00. The Circle -Lex Lions Club was made aware of the need to better educate the coaches and has donated funds to pay one -half of the registration fee for each coach. Mr. Schumacher noted that about 160 coaches are involved with the athletic program. Resolution No. 95 - 82 indicates that $2,500.00 has been donated to educate all of the coaches. Council Member Bergeson moved to adopt Resolution No. 95 - 82 and send a letter of appreciation to the Circle -Lex Lions Club. Council Member Kuether seconded the motion. Motion carried unanimously. Resolution No. 95 - 82 can be found at the end of these minutes. CONSIDERATION OF A THREE (3) YEAR AGREEMENT WITH THE OPERATING ENGINEER'S UNION, LOCAL #49, RANDY SCHUMACHER Mr. Schumacher explained that a proposed settlement agreement with the International Union of Operating Engineer's, Local #49 was included in the Council packets. This agreement has been negotiated over several months and was ratified by union members on June 22, 1995. The contract has a duration of three (3) years and will run from January 1, 1995 to December 31, 1997. PAGE 9 1 1 1 1 1 COUNCIL MEETING JULY 10, 1995 Adjustments has been made in wages, uniform allowance, and insurance. In addition, lead positions have been created in the Parks Department and the Utility Department. The job classifications have been streamlined by eliminating Maintenance 1 in the Parks Department and the Public Works Department. Mr. Schumacher felt that this is a fair contract for both the City and the employees. Council Member Kuether moved to approve the contract settlement. Council Member Bergeson seconded the motion. Motion carried unanimously. OLD BUSINESS There was no old business. NEW BUSINESS REMINDER, Interviews of City Engineer Candidates, Wednesday, July 19, 1995, 5:00 P.M. REMINDER, City Council Budget Work Session, Monday, August 21, 1995. Council Member Kuether moved to adjourn at 7:32 P.M. Council Member Bergeson seconded the motion. Aye. These minutes were considered, corrected and approved at a regular Council meeting held on July 24, 1995. 1 % 17t -1 , tc, Marilyn q. Anderson, Vernon F. Reinert, Clerk - Treasurer Mayor PAGE 10 156 Council Member Bergeson introduced the following Ordinance and moved its adoption. CITY OF LINO LAKES COUNTY OF ANOKA ORDINANCE NO. 95 -13 AN ORDINANCE AMENDING APPENDIX C OF THE CITY CODE (SIGN REGULATIONS) REPEALING ADVERTISING SIGNS WITHIN THE SC, GB, LI AND GI ZONING DISTRICTS. The City Council of the City of Lino Lakes ordains: Section 1. Section III, Subd. B (Residential District Sign Requirements) is amended to add the following: 5_ Advertising Sim Advertising signs, as defined by Section II, Subd. F of Ordinance, are prohibited in the RI, R- I X, R3, R4, R6, R7 Zoning Districts. Section 2. Section III, Subd. C (LB District Sign Requirements) is amended to add the following: Advertising Signs: Advertising signs, as defined by Section 11, Subd. F of this Ordinance, are prohibited in the LB Zoning District. Section 3. Section 111, Subd. D (NB District Sign Requirements) is amended to add the following: Advertising Signs: Advertising signs, as defined by Section II, Subd. F of this Ordinance, are prohibited in the NB Zoning District. Section 4. Section II1, Subd. E.3 (SC District Advertising Sign Requirements) is amended to read as follows: 3. Advertising Signs: Advertising signs, as defined by section II, Subd. F of this Ordinance, are prohibited in the SC Zoning District. 1 1 1 1 Section 5. Section III, Subd. F.4 (GB and PSP District Advertising Sign Requirements) is amended to read as follows: Advertising Signs: Advertising signs, as defined by Section II, Subd. F of this Ordinance, are prohibited in the GB and PSP Zoning Districts. Section 6. Section III , Subd. G.3 (L -I and G -I District Advertising Sign Requirements) is amended to read as follows: 3. Advertising Signs: Advertising signs, as defined by Section IL, Subd. F of this Ordinance, are prohibited in the LI and GI Zoning Districts. Section 7. This Ordinance shall become effective upon its passage and publication, according to the City Charter. ADOPTED by the Lino Lakes City Council this 10th day of.luly, 1995. CITY OF LINO LAKES BY:--- ---- -- Vernon Reinert, Mayor ATTEST: BY: it Marilyn Anderson, City Clerk The motion for adoption of the foregoing resolution was duly seconded by Council Member Kuether and upon vote being taken thereon, the following voted in favor thereof Bergeson, Kuether, Neal. The following voted against same: None. Mayor Reinert and Council Member Elloitt were absent. Whereupon said resolution was declared duly passed and adopted. 15/ Council Member Kuether introduced the following 1 5 U resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 95 -70 RESOLUTION RECEIVING THE CLEARWATER CREEK FEASIBILITY REPORT AND SETTING A PUBLIC HEARING. WHEREAS, pursuant to resolution of the Council adopted April 24, 1995, a report has been prepared by John Powell, TKDA with reference to the improvement of utilities and streets for Clearwater Creek, and this report was received by the Council on July 10, 1995. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1. The Council will consider the improvement of such street in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 for the estimated total cost of the improvement. 2. A public hearing shall be held on such proposed improvement on the 14th day of August, 1995, in the Council Chambers of the City Hall at 6:45 P.M. and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. Adopted by the City Council this 10th day of July, 1995. /% ,. �, �/ t< Marilyn G. /Anderson Clerk- Treasurer Vernon F. Reinert, Mayor The motion for adoption of the foregoing resolution was duly seconded by Council Member Bergeson and upon vote being taken thereon, the following voted in favor thereof: Bergeson, Kuether, Neal. The following voted against same: None, Mayor Reinert and Council Member Elliott were absent. Whereupon said resolution was declared passed and adopted. CERTIFICATION I hereby certify that the above is a correct copy of a resolution duly passed, adopted and approved by the City Council on July 10. , 1995. Marlyn . Anderson, Clerk- Treasurer 1 1 1 1 1 Council Member Kuether moved its adoption: introduced the following resolution and CITY OF LINO LAKES RESOLUTION NO. 95 - 78 RESOLUTION REJECTING BIDS FOR THE BLACK DUCK LIFT STATION AND AUTHORIZING RE- ADVERTISEMENTS FOR BIDS WHEREAS, pursuant to an advertisement for bids for the improvement of the Black Duck Lift Station, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: NAME AMOUNT OF BID Ford Corporation P. O. Box 667 Excelsior, Minnesota 55331 Municipal Builders 17125 Roanoke Street, N.W. Anoka, Minnesota 55304 $255,890.00 $274,653.00 WHEREAS, Chapter 8, Section 8.03 of the Lino Lakes City Charter requires that when bids are more than 10% over the City Engineer's estimate, all bids are to be rejected and can be rebid one more time, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1. All above stated bids are rejected. 2. The City Engineer is directed to re- advertise for bids. Adopted by the Lino Lakes City Council this 10th day July, 1995. Vernon F. Reinert, Mayor Marilyn G. Anderson, Clerk - Treasurer The motion for the adoption of the foregoing resolution was duly seconded by Council Member Bergeson and upon vote being taken thereon, the following voted in favor thereof: Bergeson, Kuether, Neal. The following voted against same: None, Mayor Reinert and Council Member Elliott were absent. Whereupon said resolution was declared duly passed and adopted. 1 5 9 r� 1 6 Council Member Bergeson moved is adoption: introduced the following resolution and CITY OF LINO LAKES RESOLUTION NO. 95 - 82 RESOLUTION ACCEPTING DONATION FROM THE CIRCLE -LEX LIONS CLUB WHEREAS, WHEREAS, WHEREAS, the Lino Lakes Parks and Recreation Department is involved with the National Youth Sports Coaches Association to educate coaches to promote youth sportsmanship and better youth, and the Circle -Lex Lions Club was made aware of the need to subsides the registration cost for each coach, the monies will be appropriated to the General Fund in the following manner: Increase Revenue - Contributions $2,500.00 Increase Tuition Expenditures $2,500.00 NOW, THEREFORE, BE IT RESOLVED, that the City of Lino Lakes hereby accepts the donation of $2,500.00 toward the cost of registration and wishes to express its gratitude to the Circle -Lex Lions Club for its donation. Adopted by the Lino Lakes City Council this 10th day of July, 1995. Vernon F. Reinert, Mayor arYilyn/G. Anderson, Clerk - Treasurer The motion for the adoption of the foregoing resolution was duly seconded by Council Member Kuether and upon vote being taken thereon, the following voted in favor thereof: Bergeson, Kuether, Neal. The following voted against same: None, Mayor Reinert and Council Member Elliott were absent. Whereupon said resolution was declared duly passed and adopted. 1 1 Council Member Kuether introduced the following Resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 95 -83 RESOLUTION SETTING PUBLIC HEARING FOR VACATION OF DRAINAGE AND UTILITY EASEMENT BETWEEN LOTS 2 AND 3, BLOCK 1, APOLLO BUSINESS PARK Whereas, a 15' wide drainage and utility easement was recorded over the northeasterly line of Lot 2, Block 1 and the southwesterly line of Lot 3, Block 1, Apollo Business Park, and Whereas, this drainage and utility easement is no longer necessary as the property has been replatted to increase the dimension of Lot 2, Block 1, Apollo Business Park, and new drainage and utility easements established, Now, therefore, be it resolved by the City Council of the City of Lino Lakes, Anoka County, Minnesota: That a Public Hearing be set for Monday, July 24, 1995 at 6:30 P.M. to consider the vacation of the drainage and utility easement described above. Adopted by the Lino Lakes City Council this 10th day of July, 1995. Vernon F. Reinert, Mayor Marilyn G. Anderson, Clerk - Treasurer The motion for the adoption of the foregoing resolution was duly seconded by Council Member Bergeson and upon vote being taken thereon, the following voted in favor thereof: Bergeson, Kuether, Neal. The following voted against same: None, Mayor Reinert and Council Member Elliott were absent. Whereupon said resolution was declared duly passed and adopted. 161 162 Council Member Kuether introduced the following Resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 95 -84 RESOLUTION SETTING PUBLIC HEARING FOR VACATION OF TRAIL EASEMENT IN THE SHORES OF MARSHAN PLAT Whereas, a 15' wide trail easement was originally platted through the Shores of Marshan Plat, and Whereas, this 15' wide trail easement has been replaced, in part, by a boardwalk trail, and Whereas, it was the City's intent to vacate a portion of the original trail upon completion of the boardwalk trail, Now, therefore, be it resolved by the City Council of the City of Lino Lakes, Anoka County, Minnesota: That a Public Hearing be set for Monday, July 24, 1995 at 6:30 P.M. to consider the vacation of a trail easement through the Shores of Marshan Plat. Adopted by the Lino Lakes City Council this 10th day of July, 1995. / l iii 1 li, ;_ Mar lyn'G. Anderson, Clerk - Treasurer The motion for the adoption of the foregoing resolution was duly seconded by Council Member Bergeson and upon vote being taken thereon, the following voted in favor thereof: Bergeson, Kuether, Neal. The following voted against same: None, Mayor Reinert and Council Member Elliott were absent. Whereupon said resolution was declared duly passed and adopted. Vernon F. Reinert, Mayor