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HomeMy WebLinkAbout09/23/1996 Council Minutes• • COUNCIL MINUTES SEPTEMBER 23, 1996 CITY OF LINO LAKES MINUTES DATE : September 23, 1996 TIME STARTED : 6:35 P.M. TIME ENDED : 7:35 P.M. MEMBERS PRESENT : Landers, Neal, Kuether and Lyden Council Member Bergeson arrived at 7:40 P.M. MEMBERS ABSENT : None Staff members present: City Administrator, Randy Schumacher; City Attorney, Bill Hawkins; Community Development Director, Brian Wessel; City Engineer, David Ahrens; Planning Coordinator, Mary Kay Wyland; Finance Director, Mary Vaske; and Clerk -Treasurer, Marilyn Anderson SETTING THE AGENDA Mayor Landers requested addition of the Voice of Democracy Proclamation under New Business. The Agenda was approved as amended. Council Member Kuether asked if the City received a discount with respect to the $500 expenditure at Fratalone's Hardware. Ms. Vaske responded that she was not aware of a discount. Council Member Kuether asked if a discount could be negotiated, and Ms. Vaske indicated that she would look into that possibility. OATH OF OFFICE City Attorney Hawkins requested that all members of the Environmental Affairs Committee step forward to take the Oath of Office, which he then administered to the following individuals: Full Members - J. P. Houchins, Lori Frist-Thompson, Eugene Lane, Rod Kukonen, Amy Donlin, Maurine Davidson, and Mike Trehaus. Alternates - Paul Montain and Tom Green. Advisors - Patricia Tufts and Art Hawkins. CONSENT AGENDA Council Member Kuether moved to approve the Consent Agenda. Council Member Neal seconded the motion. Motion carried unanimously. COUNCIL MINUTES SEPTEMBER 23, 1996 ITEM DISBURSEMENTS: ACTION September 23, 1996 Checks No. 45516 - 45671, $768,973.77) Final Plat, Clearwater Creek, 2nd Addition OPEN MIKE Approved Approved Prior to inviting members of the audience to speak under Open Mike, Mayor Landers asked that all stand for a moment of silence in recognition of the death of John Sharpen, son of Clarence and Joyce Sharpen, who have worked for many hears on behalf of the City of Lino Lakes. State Senator Jane Krentz addressed Council, explaining that she is currently running for re- election. Senator Krentz is best known for her interest in education; however, she added that increasing need exists to work together at all levels of government to assist with all community needs. Steve Lease, 74 Marvy Street, presented Council with a copy of the results of a recent soil evaluation on his property. He expressed concern that all issues regarding his property had not been addressed at the recent Council work session. Mr. Lease explained that he has been experiencing problems with his septic system for quite some time. He indicated that problems became more severe in the fall of 1993 with additional runoff through the 40 -foot drainage easement during the time period when the Apollo Business Park project was being constructed. Since that time, Mr. Lease stated that he and his family have found it necessary to conserve water usage, including using outside laundry facilities. Having had the septic system pumped several times, Mr. Lease explained that on the last occasion the pumping service employee pointed out that the system was receiving backfeed from the drain field, in other words, the system was failing. The Lease home is nine years old. Mr. Lease was informed by Mr. Zerxes that the lot on which his home is situated is unbuildable. Pat Lease provided Council with photographs taken in 1993. She reiterated Mr. Lease's explanation of circumstances which had led to several septic system pumpings, alternate living arrangements and additional testing of the site, which suggested to the Leases that their building site had never been suitable for building. Mr. Lease explained that the options include installation of an experimental mound system at a cost of approximately $10,000 with no guarantee that it will work, and connecting to City sewer on Apollo Drive. He stated that apart from installation of an extension from his home to the line, he should not be responsible for assessment or connection fees. Mr. Lease also indicated that his well is good, and that he should not be required to connect to City water. 2 • COUNCIL MINUTES SEPTEMBER 23, 1996 Council Member Kuether asked if Mr. Lease could produce any documentation that his lot was unbuildable in 1983, when the first perk test was performed. Mr. Lease said that he could not. He added that Mr. Zerxes had recently informed him that a home should never have been constructed on that site. Council Member Kuether attempted to establish whether or not Mr. Lease is claiming that the City issued a building permit for his site in error. Mr. Lease explained that as laypeople he and his wife placed confidence in all who should have been knowledgeable about residential construction, and is seeking help from the City. Council Member Kuether stated that responsibility would have to be determined prior to pursuing a solution. Council Member Neal asked about the cost to connect to sanitary sewer. Mr. Lease stated that he was informed it would cost approximately $10,000 to connect. Council Member Lyden asked when the Leases purchased the land on which their home was built in 1987. Mr. Lease responded that the land was purchased the same year. Council Member Lyden asked if the Leases had knowledge of the perk test performed in 1983. Ms. Lease said that they did not. The 1983 test results were produced by Mr. Kluegel upon request by the Leases. Ms. Lease read from a letter written by Mr. Zerxes in which he stated that "...this drain field is in noncompliance with current State regulations regarding separation from a water table. State regulations regarding separation from the water table have been unchanged since the inception of the State Code in the late `70s." Council Member Lyden requested an opinion from Mr. Hawkins, who responded that he would require additional information prior to making a statement in connection with this issue. Mayor Landers suggested that this matter be placed on the agenda for the next Council work session and, during the interim, additional information be gathered to allow for an informed decision. Council Member Kuether requested an estimate of the assessment for connection to City sewer. Mr. Lease reiterated that he was not willing to pay the assessment. Ms. Lease stated that Mayor Landers had informed her that upon installation of utilities along Marvy Street the Leases would have to switch to that service location. Mayor Landers explained that he was given that information, based upon elimination of the backyard easement making for ease of sale of the property in the future. Mr. Ahrens indicated a possibility that assessment could be based upon a smaller lot area, thus reducing the amount. In any event, Council would have to approve such an arrangement. COUNCIL MINUTES SEPTEMBER 23, 1996 Ms. Lease added that subdivision was not an option, as it would not be profitable. Mr. Lease added that costs involved in subdivision would result in undue financial hardship. CONSIDERATION OF APPOINTING A MAYOR'S COMMUNITY SERVICE AWARD COMMITTEE, FRAN KURK AND MAYOR LANDERS Ms. Kurk wrote to Mayor Landers suggesting development of a Mayor's Community Service Award for City Staff and volunteers, and that a committee be formed to nominate prospective recipients of the award. Council has reviewed Ms. Kurk's proposal. The following individuals have been recommended to the proposed committee: Al Wiese Officer Jeannie Kenow Connie Bauman Dr. Neal Benjamin Fran Kurk As Ms. Kurk was not present to speak, Mayor Landers asked if there were any questions from Council regarding appointment of this committee. There being no questions, Council Member Neal moved to approve appointment of a Mayor's Community Service Award committee. Council Member Lyden seconded the motion. Motion carried unanimously. CONSIDERATION OF RESOLUTION NO. 96 -130 AMENDING THE 1996 GENERAL FUND BUDGET, MARY VASKE Ms. Vaske explained that the 1996 Budget included a contingency account that now has a balance of $80,620. There were requests for equipment purchases in the 1997 budget that could be accomplished this year with the balance of the contingency account fund. This equipment included a mini van for the Economic Development group at a cost of $19,500; a Ford tractor for the Parks Department for $22,460, and a 4x4 truck with a v -plow for $24,700. A balance of $13,960 would remain in the contingency account following these purchases. Council Member Kuether asked why the $87,000 was originally reserved. Mr. Schumacher explained that this reserve fund had no specific designation. Council Member Kuether moved to adopt Resolution No. 96 - 130, as presented. Council Member Lyden seconded the motion. Motion carried unanimously. Resolution No. 96 - 130 can be found at the end of these minutes. 4 • • COUNCIL MINUTES SEPTEMBER 23, 1996 PUBLIC HEARING, UNPAID SEWER AND WATER UTILITY BILLS, MARY VASKE Ms. Vaske explained that each year the Utility Department experiences difficulty collecting payment on certain quarterly sewer and water bills. Bills left unpaid when a resident leaves Lino Lakes are turned over to a collection agency, and most are collected in this manner. However, those not successfully collected as well as other delinquent bills of current residents are certified to Anoka County by resolution for collection with property taxes. Residents who have delinquent utility bills were notified on August 19, 1996 of the impending certification action and this public hearing. They will also be sent a final notice. The City will continue to accept payments until October 14, 1996. The purpose of this public hearing is to receive input from those residents who currently have outstanding sewer and water bills. Following public comment and close of the public hearing, a resolution detailing all delinquent accounts will be presented to Council on October 14, 1996 for approval. Mayor Landers opened the public hearing at 7:14 p.m. There being no public comment, Council Member Kuether moved to close the public hearing at 7:15 p.m. Council Member Bergeson seconded the motion. Motion carried unanimously. CONSIDERATION OF APPROVAL OF 1996 OAKWILT SUBGRANT AGREEMENT, MARTY ASLESON In the absence of Mr. Asieson, Mr. Schumacher explained that for the past several years the City of Lino Lakes has entered into an agreement with the State of Minnesota Department of Natural Resources to cost share expenses for oak wilt control. This year's grant request of $3,300 is based upon the estimated cost -sharable work to be performed. The grant dollars are used to match the expense to property owners for vibratory plow work and high-risk tree removal. Council Member Kuether moved to accept the $3,300 grant from the Department of Natural Resources for oak wilt control. Council Member Neal seconded the motion. Motion carried unanimously. PLANNING DEPARTMENT REPORT, MARY KAY WYLAND Consideration of a Minor Subdivision, Terry Miller, 6958 Lake Drive - In Ms. Wyland's absence, Mr. Wessel explained that consideration of Mr. Miller's request for a minor subdivision at 6958 Lake Drive will appear on Council's October 14, 1996 regular meeting agenda. This delay is at the request of the applicant. Consideration of Resolution No. 96 -129 Correcting Resolution No. 94 - 55 Vacating All Existing Utility, Drainage & Roadway Easements in the Lino Industrial Park Lying Within the Boundaries of the Apollo Business Park Plat Shown on Attached Map, Brian Wessel - Mr. Wessel explained that in August of 1994 Council adopted a resolution intended to vacate all existing utility, drainage and roadway easements within the Lino Industrial Park within the COUNCIL MINUTES SEPTEMBER 23, 1996 boundaries of the new Apollo Business Park replat. However, this resolution was worded so as to express the City's intent to vacate easements not contained within the Apollo Park replat. This issue came to light for the first time when a title search was conducted for the property being purchased by Emergency Apparatus Maintenance. The intent of Resolution No. 96 - 129 is to correct this error. Council Member Bergeson moved to adopt Resolution No. 96 - 129, as presented. Council Member Lyden seconded the motion. Motion carried unanimously. Resolution No. 96 - 129 can be found at the end of these minutes. CITY ENGINEER'S REPORT, DAVID AHRENS Consideration of Resolution No. 96 -125 Approving Change Order #1 and Payment #6 (final payment), Pumphouse #3 - Mr. Ahrens explained that construction of Pumphouse No. 3 on the south side of Birch Street is complete and the contractor, Sheehy Construction, Inc., is requesting payment on Pay Request No. 6 (final) of the contract. This final payment includes Change Order No. 1, and will initiate the contractor's one-year warranty period. The final contract costs are summarized as follows: Original Contract Amount $391,300 Change Order No. 1 7,988 Total Contract Amount $399,288 The change order includes extras for soil correction work, additional sod and miscellaneous changes in hardware components for the building. Mr. Ahrens added that all lien waivers have been received. Council Member Lyden questioned the need for the change order. Mr. Ahrens explained the need for additional work that was not specified in the original contract. Council Member Kuether moved to adopt Resolution No. 96 - 125, as presented. Council Member Bergeson seconded the motion. Motion carried unanimously. Resolution No. 96 - 125 can be found at the end of these minutes. Consideration of Resolution No. 96 - 127 Requesting "No Parking" Signs, Main Street and Areas Near Aenon Place - Mr. Ahrens explained that during large events at Lino Lakes Elementary School, overflow parking occurs on Main Street near Aenon Place. The overflow parking causes problems since it occurs within the right turn lane, and may be causing site distance problems at the intersection of Main Street and Aenon Place. Resolution No. 96 - 127 requests that the County of Anoka install "no parking" signs at the intersection to address these problems. 6 • • • COUNCIL MINUTES SEPTEMBER 23, 1996 Council Member Kuether asked if vehicles are being parked in this location in connection with school events, or from Miller's. Mr. Ahrens responded that it is his understanding that the overflow is in connection with school events. Council Member Kuether moved to adopt Resolution No. 96 - 127, as presented. Council Member Lyden seconded the motion. Motion carried unanimously. Resolution No. 96 - 127 can be found at the end of these minutes. Consideration of Resolution No. 96 - 128 Accepting Bids and Awarding Construction Contract, Centennial Middle School Street and Utility Improvements - Mr. Ahrens explained that sealed bids were received and opened on Thursday, September 12, 1996 for the Centennial Middle School Street and Utility Improvements. Council action is now required to award a construction contract to the lowest responsible bidder. The following bids were received: S. R. Weidema, Inc. Northdale Construction Bonine Excavating S. M. Hentges Arcon Excavating Richard Knutson Glenn Rehbein Co. G. L. Contracting, Inc. Brown & Cris Barbarossa & Sons, Inc. Engineer's Estimate $753,420.21 $762,022.42 $784,492.39 $803,033.83 $842,023.12 $849,286.32 $902,273.80 $925,347.18 $926,810.10 $948,560.01 $769,111.00 Mr. Ahrens stated that the low bidder, S. R. Weidema, Inc., is currently performing work for the City on the Fourth Avenue Trunk Utility Project, which is near completion. Prior to award of the Fourth Avenue Trunk Utility Project, the City's consulting engineer conducted a reference check on S. R. Weidema, Inc. Based on staff's experience with this company on the Fourth Avenue project and previous review of references, S. R. Weidema, Inc. has proven to be a reputable contractor capable of performing the required work. According to Mr. Ahrens staff is in the process of obtaining right -of -entry agreements from the School District and Mr. Rehbein for the construction of the subject project. Since these agreements have not yet been executed, staff recommended that Council award the contract with that as a contingency. Mr. Ahrens added that the construction costs for this project will be paid by the benefiting property owners along the project length, including the Centennial School District and Mr. Glenn Rehbein. The City's portion of the cost includes the oversizing of trunk utility lines pursuant to COUNCIL MINUTES SEPTEMBER 23, 1996 City policy. Construction is anticipated to begin by October 14, 1996, and will be complete by July 31, 1997. Council Member Kuether asked which Rehbein properties would be affected. Mr. Ahrens explained that the Rehbein property lies along Fourth Avenue, including a section at the northeast end to the location of the jacking over to Apollo Drive. Council Member Neal questioned approval of this matter absent executed agreements. Mr. Ahrens indicated that there is not a problem in delaying action until the agreements are signed; however, Mr. Schumacher explained that the reason for not having the agreements signed is due to an error in an easement description not to any substantive issues among the parties. Council Member Lyden pointed out that a great deal of interest exists with regard to the stop light. Mr. Ahrens indicated that OSM has submitted a signal justification report to the State indicating that seven (7) of the 11 warrants for the signal have been met. Only one warrant is required to justify a signal. Official response from MnDOT is expected by November 1. Additionally, Mr. Ahrens explained that turn back funds are anticipated to assist in the financing of the signal installation. Council Member Kuether asked about the speed study by the County on Lake Drive. Mr. Ahrens explained that no reports have yet been received. However, correspondence from the County indicated that they had adopted a resolution which addressed our issues, and had passed the request on to the State. Council Member Bergeson moved to adopt Resolution No. 96 - 128 contingent upon receipt of executed right-of-way agreements. Council Member Kuether seconded the motion. Motion carried, with Council Member Neal voting no. Resolution No. 96 - 128 can be found at the end of these minutes. OLD BUSINESS - None. NEW BUSINESS For Your Information, Summary of 1996 Primary Election - Ms. Anderson presented Council with a written summary of election results, and explained that the election proceeded as expected with an 8.5% turnout. Council Member Neal asked about the cost of the election. Ms. Anderson stated around $5,000. Voice of Democracy Proclamation - Ms. Anderson read the following: VOICE OF DEMOCRACY PROCLAMATION 8 • • COUNCIL MINUTES SEPTEMBER 23, 1996 WHEREAS, one of the basic aims of the Veterans of Foreign Wars as set forth in its Congressional Charter is "to foster true patriotism", and WHEREAS, the Voice of Democracy Scholarship Program sponsored by the Veterans of Foreign Wars of the United States and its Ladies Auxiliary, has proven to be an effective instrument for putting these words in action; and WHEREAS, the Voice of Democracy Scholarship Program, in this its 50th year, provides an opportunity for high school students to think, write and speak up for our country and for freedom and democracy; and WHEREAS, this year's theme, "Democracy - Above and Beyond" focuses the attention of tomorrow's leaders on Democracy as a form of government "above and beyond" any other form of government and how their guidance will preserve democracy as a way of life for the next 50 years in our Republic; and WHEREAS, an active, dedicated and resourceful population is vital to the preservation of freedom as our nation continues in its third century, NOW THEREFORE, I, John Landers, Mayor of the City of Lino Lakes, do hereby proclaim November 2 through November 14 as Voice of Democracy Week in Lino Lakes, and in observance thereof, I do hereby commend the Veterans of Foreign Wars and its Ladies Auxiliary for their sponsorship of the 50th annual Voice of Democracy Program and I call on all 10th, 11th and 12th grade students to think, write and speak up for the future of democracy as they address the theme, "Democracy - Above and Beyond." ADJOURN Council Member Neal moved to adjourn at 7:35 p.m. Council Member Kuether seconded the motion. Motion carried unanimously. These minutes were considered, corrected and approved . t the regul.. Co cil Meeting, July 13, 1998. - Marilyn derson, Clerk -Treasurer COUNCIL MINUTES SEPTEMBER 23, 1996 Transcribed by: Judy Pope TimeSaver Off -Site Secretarial, Inc. 10 Council Member Kuether • moved its adoption: • • introduced the following resolution and CITY OF LINO LAKES RESOLUTION NO. 96-125 RESOLUTION APPROVING CHANGE ORDER 1 AND PAYMENT 6 (final) FOR PUMPHOUSE NO. 3 WHEREAS, the construction of Pumphouse No. 3 has been completed by Sheehy Construction, Inc., and; WHEREAS, the one-year warranty period for this project will begin with the final payment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1. Change Order 1 in the amount of $7,988.00 is approved. 2. Payment number 6 (final) is approved for a total contract amount of. $399,288.00. Adopted by the City Council this 23rd day of S tember, 1996. Jo n L. Landers Mayor ,q) Marilyn G. Anderson Clerk -Treasurer J y 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, Lyden, Neal, Landers. The following voted against same: None. Whereupon said resolution was declared passed and adopted. CERTIFICATION hereby certify that the above is a correct copy of a resolution duly passed, adopted and approved by the City Council on 9/23 1996. Marilyn G. Anderson, Clerk -Treasurer Council Member Kuether moved its adoption: introduced the following resolution and CITY OF LINO LAKES RESOLUTION NO. 96-127 RESOLUTION REQUESTING THE PLACEMENT OF "NO PARKING" SIGNS ON MAIN STREET AND AENON PLACE WHEREAS, vehicles are parking on Main Street within the right turn lane for Aenon Place, and; WHEREAS, site distances are obstructed from vehicles parking too close to the intersection of Main Street and Aenon Place. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: request that Anoka County install No Parking signs on Main Street at the intersection of Main Street and Aenon Place to prohibit parking within the right turn lane to Aenon Place and to provide proper site distance from said intersection. Adopted by the City Council this 23rd day of S= •tember, 1996. i n L. Landers, Mayor ala*J Citt_LAden./ MarilAnderson Clerk -Treasurer The motion for adoption of the foregoing resolution was duly seconded by Council Member Lyden and upon vote being taken thereon, the following voted in favor thereof: Bergeson, Kuether, Lyden, Neal, Landers. The following voted against same: None. Whereupon said resolution was declared passed and adopted. CERTIFICATION hereby certify that the above is a correct copy of a resolution duly passed, adopted and approved by the City Council on 9/23 , 1996. Marilyn G.Anderson, Clerk -Treasurer - • " :Z--1 7o aitACO 407f • 4 Council Member Bergeson introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 96-128 RESOLUTION ACCEPTING BIDS AND AWARDING A CONSTRUCTION CONTRACT - CENTENNIAL MIDDLE SCHOOL STREET AND UTILITY IMPROVEMENTS. WHEREAS, pursuant to an advertisement for bids for the construction of Centennial Middle School Street and Utility Improvements, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Name Bid Amount S. R. Weidema, Inc. $753,420.21 Northdale Construction $762,022.42 Bonine Excavating $784,492.39 S. M. Hentges $803,033.83 Arcon Excavating $842,023.12 Richard Knutson $849,286.32 Glenn Rehbein Co. $902,273.80 G. L. Contracting, Inc. $925,347.18 Brown & Cris $926,810.10 Barbarossa & Sons, Inc. $948,560.01 AND WHEREAS, it appears that S. R. Weidema, Inc., 17600 113`h Avenue North, Maple Grove, MN 55369, is the lowest responsible bidder; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1. The Mayor and Clerk are hereby authorized and directed to enter into a contract with S. R. Weidema; Inc., 17600 113th Avenue North, Maple Grove, MN, in the name of the City of Lino Lakes for the construction of the Centennial Middle School Street and Utility Improvements according to the plans and specifications approved by the City Council and on file in the office of the City Clerk. 2. The City Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. • • • Adopted by the Lino Lakes City Council this 23rd day of September, 1996. Marilyn G. Anderson, Clerk -Treasurer L. Landers, Mayor 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, Lyden, Landers. The following voted against same: Neal. Whereupon said resolution was duly 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 September 23, 1996. Marilyn G. Anderson, Clerk -Treasurer Council Member Bergeson introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 96-129 RESOLUTION CORRECTING RESOLUTION 94-55, VACATING ALL EXISTING UTILITY, DRAINAGE AND ROADWAY EASEMENTS IN THE LINO INDUSTRIAL PARK LYING WITHIN THE BOUNDARIES OF THE APOLLO BUSINESS PARK REPLAT AS SHOWN ON THE ATTACHED MAP WHEREAS, the owner of the lands within the Lino Industrial Park, the City of Lino Lakes, requested that all drainage, utility and roadway easements within the Lino Industrial Park contained within the boundaries of the Apollo Business Park as shown on the attached map, be vacated; and WHEREAS, those drainage, utility and roadway easements described above were reviewed by the city engineer in 1994 and no adverse future problems were noted; and, WHEREAS, an error was contained in Resolution No. 94-55 that vacated all easements not contained within the boundaries of the Apollo Business Park replat; and WHEREAS, the minutes of the August 8, 1994 correctly indicate that the intent of the resolution was to vacate all easements within those boundaries; NOW, THEREFORE, BE IT RESOLVED, that this resolution corrects Resolution No. 94-55 to correctly reflect its intent to vacate the drainage, utility and roadway easements described above and shown on the attached map. Adopted by the Council of the City of Lino Lakes this 23rd day of September, 1996. ATTEST: Marilyn G. Anderson, Clerk -Treasurer /-4(--- John L. Landers, Mayor The motion for the adoption of the foregoing resolution was duly seconded by Council Member Lyden and upon vote being taken thereon, the following voted in favorthereof Bergeson, Kuether, Lyden, Neal, Landers. The following voted against same: none. 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'' Ut•910LOS , .. .11. 1• • 1141 r$ 4'd V17 y 1Z.••1, 1,.:• • Council member Kuether resolution and move its adoption: introduced the following • CITY OF LINO LAKES RESOLUTION NO. 96-130 RESOLUTION AMENDING THE 1996 GENERAL FUND BUDGET WHEREAS, the 1996 budget has remaining reserves of $80,620, and WHEREAS, the General Fund Budget should be amended for the purchase of a Parks 4x4 truck with V -plow costing $24,700, and WHEREAS, the General Fund Budget should be amended for the purchase of a Parks Ford tractor costing $22,460, and WHEREAS, the General Fund Budget should be amended for the purchase of an Economic Development Minivan costing $19,500, and WHEREAS, there will remain a balance of $13,960 in the Contingency account. NOW THEREFORE BE IT RESOLVED, that the following budget amendment be authorized: Increase Econ. Development- Capital Outlay $19,500 Parks - Capital Outlay 47,160 Contingency Decrease ($66,660) Adopted by the City Council of Lino Lakes this 23rd day of September, 1996. Marilyn�nderson, Clerk Treasurer hn Landers - Mayor • • • • • The motion for the adoption of the foregoing resolution was duly seconded by council Member Lyden and upon vote being taken thereon, the following voted in favor thereof: Bergeson, Kuether, Lyden, Neal, Landers. The following voted against same: none. Where upon said resolution was declared duly passed and adopted: