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HomeMy WebLinkAbout05/24/1999 Council Minutes• COUNCIL MINUTES MAY 24, 1999 CITY OF LINO LAKES MINUTES DATE : May 24, 1999 TIME STARTED : 6:30 P.M. TIME ENDED : 7:26 P.M. MEMBERS PRESENT : Bergeson, Dahl, Lyden, and Mayor Sullivan MEMBERS ABSENT : Neal Staff members present: Administration Director, Dan Tesch; City Attorney, Bill Hawkins; Consulting Engineer, John Powell; Community Development Director, Brian Wessel; City Planner, Jeff Smyser; Public Services Director, Rick DeGardner; and City Clerk -Treasurer, Marilyn Anderson SETTING THE AGENDA Item 7H, March 19, 1997, Council Work Session Minutes, was removeagenda. Item Ai, May 4, 1999, Council Work Session Minutes, was r o and put under New Business, Item 7M. • The amended agenda was approved as presen • CONSENT AGENDA Council Member Bergeso Council Member Ly ITEM MINUTES: May 10, 1999, Regular Council Meeting Approved DISBURSEMENTS: May 24, 1999 (Check No. 55974 - 56112, $763,833.82) Approved Centennial Fire District Approved Approve Resolution No. 99 - 42, Amending the 1998 General Fund Budget Resolution No. 99 - 42 can be found at the end of these minutes. qprove the amended Consent Agenda, as presented. the otion. Motion carried unanimously. nsent Agenda ACTION COUNCIL MINUTES MAY 24, 1999 Mayor Sullivan reminded those present of the guidelines for audience participation in City Council meetings, emphasizing the need for respectful dialog. OPEN MIKE No one appeared under open mike. Mayor Sullivan announced that the City of Lino Lakes received a letter from the Anoka County Commissioner, Margaret Langfeld, indicating the City has reached its recycling goals again this year. Mayor Sullivan stated students at the Lino Lakes Elementary School did some additional plantings at the school and donated a tree in memory of a student that passed away. Mayor Sullivan thanked the residents who volunteered to erect the play structure in Marshan Park. The park is a new park and finishing touches will be completed this s ing. ADMINISTRATION DEPARTMENT REPORT, DAN TESL Consideration of Resolution No. 99 - 35, Designating for the Year Ended December 31, 1998 - Resolu policy for the General Fund. In 1998, the tota $300,874. It was the consensus of the C allocated in the way Resolution No d al fhe General Fund 3 s tandards for a reserve ass these requirements by 1998 work session, that dollars be Staff noted that $27,444 is =. eserved and undesignated. The audit cannot be completed until the funds are d Suggestions for desi ,' e use of the $27,141 unreserved fund included Brandywood Park, repairs to the old City ' all, the completion of the Mallard Lane trail, and City signs. It was determined the allocation of the excess funds will be discussed at the next Council work session. Mayor Sullivan moved to adopt Resolution No. 99 — 35 and allocate the $27,444 unreserved fund at the next Council work session. Council Member Bergeson seconded the motion. Motion carried with Council Member Lyden voting no. Resolution No. 99 - 35 can be found at the end of these minutes. Consideration of an Application for a Block Party, Glen Circle - A block party is planned for Glen Circle June 12, 1999, 5:00 p.m. until 10:00 p.m. Staff referred to a map that indicated the location of the party and the property owners who signed the petition acknowledging they were notified of the party. 2 COUNCIL MINUTES MAY 24, 1999 • Staff recommended adoption of a motion approving the block party. • • Council Member Lyden moved to approve the application for a block party on Glen Circle as presented. Council Member Bergeson seconded the motion. Motion carried unanimously. Consideration of an Application for a Block Party, Hunters Ridge - A request has been made to hold a block party on Hunters Ridge July 17, 1999, 3:00 p.m. until 10:00 p.m. Staff referred to a map that indicated the location of the proposed party and the property owners who acknowledged they have been notified of the party. Staff noted the location of the proposed party is not on a cul-de-sac. There is nothing in the City Ordinance's that prohibits a block party that is not on a through street. The street will be blocked on both ends of the party location. It was determined that Council will get a statement from Chief Pecchia regarding block parties being held on through streets. Council will discuss the issue at the next Cou s cil work session. Council Member Lyden moved to approve the application for a bl presented. Council Member Dahl seconded the motion. Mot' PUBLIC SERVICES DEPARTMENT REPOR Consideration of Resolution No. 99 - 3 for Kite Day - The Lino Lakes Par Day event on Saturday, June 5 donated $200 to help defe nters Ridge as usly. ation from Mountain Enterprises epartment will be holding its fourth Kite lementary School. Mountain Enterprises has Council Member D . ,_ e adopt Resolution No. 99 - 39, as presented. Council Member Bergeson seconded t • Motion carried unanimously. Resolution No. 99 - 39 can be found at the end of these minutes. Resignation of Street Maintenance Employee - Mr. Chuck Wilke has submitted his resignation from the Public Works Department to pursue other opportunities. Mr. Wilke's last day of employment was May 20, 1999. Council Member Bergeson moved to accept Mr. Wilke's resignation, as presented. Council Member Lyden seconded the motion. Motion carried unanimously. COMMUNITY DEVELOPMENT DEPARTMENT REPORT, BRIAN WESSEL Consideration of Resolution No. 99 - 25, Comp Plan Amendment for Interim MUSA - Rezone to PDO and Preservation Development Preliminary Plat for Peregrine Pass, SMA Construction, Steve Arndorfer, 6462 - 12th Avenue, Jeff Smyser (4/5 Vote Required) - 3 COUNCIL MINUTES MAY 24,1999 Steve Arndorfer of SMA Construction has submitted a plan to develop his 7.4 acre site. He is calling the project Peregrine Pass. The project is going through the City's new Preservation Development process. The applications include an amendment to the existing Comprehensive Plan including allocation of MUSA from the existing reserve, a rezoning to planned development overlay, and a preliminary plat. Staff recommended approval of the applications based on the following conditions: 1. Minimum house footprint sizes shall be those of the R -1X zoning district. 2. Park Dedication shall consist of trail dedication and construction. 3. The specific trail alignment and the trees that will be cut for it will be determined by the City Environmental Specialist. 4. All permits required by the Rice Creek Watershed District sh any site grading. 5. Utility, grading, and drainage plans must obt Rice Creek Watershed District as appropri ained prior to e City Engineer and 6. A landscape plan shall includ o be approved by the City Forester. The City Forester shall dete , an vegetation is to be cleared by the developer in the buffer 7. Drainage drainage way as required b s to be held by the City shall cover all wetlands and approval of the City Engineer. This includes lot line easements Subdivision Regulations. 8. The applicant shall grant a permanent open space easement to the City for a buffer strip 30 feet in width around the large wetland. The easement agreement shall include: a. No buildings shall be allowed in the buffer strip. b. There shall be no mowing or vegetative cutting except for diseased or damaged trees, or noxious weeds as determined by Anoka County Extension Service, or upon written permission from the City. c. Only plantings on the approved list shall be allowed in the buffer strip. Any other planting or seeding shall only be allowed upon written permission from the City. d. There shall be no excavation or fill in the buffer strip. e. The developer shall place above -grade monuments delineating the buffer strip edge to indicate to future landowners where the buffer is. 4 • • • COUNCIL MINUTES MAY 24, 1999 f. The City shall inspect the buffer periodically for adherence to easement conditions. g. Access by the City for inspection. 9. A development agreement will be required which will include the buffer easement. 10. Standards not specifically addressed in the development and conditions of approval plan will be those in the Zoning Ordinance. 11. Buyers shall be notified by the developer of the wetland buffer easement and a copy of each notification sent to the City. 12. Developer shall provide safe passage to connect the north end of the trail to the road pavement. Design shall obtain approval of the City Engineer. 13. A tree preservation plan shall be prepared in cooperation with the City Engineer. 14. The City Forester shall prepare a list of vegetation/seeds tha 'ssible in the wetland buffer that will be protected by the easement. 15. Whenever feasible, buildings will be design o t t t es of neighboring properties will both be on the sides of the h' a sh lot lines. Staff noted the condition regarding the u Council Member Bergeson m from Rural to Single Fami finding that the proj seconded the motion ays has been removed. o heramendment to Comprehensive Plan, the rezone , including MUSA from MUSA reserve, based on the as described in the staff report. Council Member Lyden Council Member Ber on voted yes. Council Member Dahl voted yes. Council Member Lyden voted yes. Mayor Sullivan voted yes. Motion carried unanimously. Council Member Bergeson moved to approve the rezone to PDO Preservation Development Plat based on the findings in the staff report. Council Member Lyden seconded the motion. Council Member Bergeson voted yes. Council Member Dahl voted yes. Council Member Lyden voted yes. Mayor Sullivan voted yes. Motion carried unanimously. COUNCIL MINUTES MAY 24, 1999 Council Member Lyden moved to approve the Preliminary Development Plan/Plat based on the above conditions. Council Member Bergeson seconded the motion. Motion carried unanimously. Resolution No. 99 - 25 can be found at the end of these minutes. PUBLIC HEARING, FIRST READING, Ordinance No. 13 - 99, Amending City Code, Section 700, Pertaining to Liquor Licenses & Fees & Resolution No. 99 - 38, Jeff Smyser - The public hearing was continued from the May 10, 1999, Council meeting. No one was present to speak on this issue. Staff advised Ordinance No. 13 - 99 will amend the existing liquor licensing code. Staff reviewed a summary of the proposed changes. Staff recommended the investigation fee be moved into the fee schedule along with the license fees. Resolution No. 99 - 38 is the fee list that was removed from the ordinan ing the fee list by resolution makes it easier for the City to change fees. Council expressed concern regarding the legality of sep fees are standard. Mr. Hawkins indicated removin establishing fees by a resolution is the most s M de if the amount of the ule om the ordinance and the fees. �► Mayor Sullivan noted the investiga .„, - �_ � e i pdated. All other fees listed are the City's current fees. They will Council Member Be as amended excludin the motion. n- ar future. d to prove the FIRST READING of Ordinance No. 13 - 99, ount for the investigation fee. Council Member Dahl seconded Council Member Bergeson voted yes. Council Member Dahl voted yes. Council Member Lyden voted yes. Mayor Sullivan voted yes. Motion carried unanimously. Council Member Lyden moved to adopt Resolution No. 99 - 38, as amended with the inclusion of the investigation fee. Council Member Dahl seconded the motion. Motion carried unanimously. Resolution No. 99 - 38 can be found at the end of these minutes. Consideration of Resolution No. 99 - 40, Nancy Drive Petition/Feasibility Study, John Powell - The City has received a petition requesting sanitary sewer and water service which has been signed by ten property owners along Nancy Drive. 6 COUNCIL MINUTES MAY 24, 1999 • A feasibility Study is necessary to determine more detailed construction costs, assessments, and • • to evaluate construction alternatives for the extension of utility service to this area. Staff recommended combining the Nancy Drive study with the study for the Vicky Lane utility improvements petition. Council Member Lyden moved to adopt Resolution No. 99 - 40, as presented. Council Member Dahl seconded the motion. Motion carried unanimously. Resolution No. 99 - 40 can be found at the end of these minutes. Consideration of Resolution No. 99 - 41, Approving Payment for the Property Exchange with James and Tracey Douglas - James and Tracey Douglas own property located at 540 Lilac Street. A portion of their property is needed to accommodate a storm water pond. The City agreed to a property exchange with the Douglas's which would satisfy both the City and the Douglas's needs. In order to close on the property, the City Attorney has requesteiltd the City in the amount of $4,255.16 be submitted to Chicago Title Insurance Council Member Dahl moved to adopt Resolution ` - pr nted. Council Member Bergeson seconded the motion. Motion carri- . u �_ .wkly. Resolution No. 99 - 41 can be fou 9 OLD BUSINESS - None NEW BUSINESS minutes. Consideration of Ap 8, 1998, Council Work Session Minutes - Mayor Sullivan noted Council Member Bergeson and Lyden were in attendance. Mayor Sullivan corrected page 3, paragraph 8, to read "This particular Y could be partially owned by the City and the contract would outline how the City will be protected". Council Member Bergeson moved to approve the amended April 8, 1999, Council Work Session minutes, as presented. Council Member Lyden seconded the motion. Motion carried with Council Member Bergeson and Lyden abstaining. Consideration of January 8, 1997, Council Work Session Minutes (Sullivan and Dahl were not on the Council) - Council Member Bergeson moved to approve the January 8, 1997, Council Work Session minutes, as presented. Council Member Lyden seconded the motion. Motion carried with Council Member Dahl and Mayor Sullivan abstaining. COUNCIL MINUTES MAY 24,1999 Consideration of January 14, 1997, Special Council Meeting Minutes (Sullivan and Dahl were not on the Council) - Council Member Bergeson moved to approve the January 14, 1997, Special Council Meeting minutes, as presented. Council Member Lyden seconded the motion. Motion carried with Council Member Dahl, and Mayor Sullivan abstaining. Consideration of January 16, 1997, Special Council Meeting Minutes (Sullivan and Dahl were not on the Council) - Council Member Bergeson moved to approve the January 16, 1997, Special Council Meeting minutes, as presented. Council Member Lyden seconded the motion. Motion carried with Council Member Dahl and Mayor Sullivan abstaining. Consideration of January 22, 1997, Council Work Session Minutes (Sullivan and Dahl were not on the Council) - Council Member Bergeson moved to approve the January 22, 1997, Council Work Session minutes, as presented. Council Member Lyden seconded the motion. Motion carried with Council Member Dahl and Mayor Sullivan abstaining. Consideration of March 5, 1997, Council Work Session Minutes (Sullivan and Dahl were not on the Council/Lyden was absent) - Council Member Bergeson moveo approve the March 5, 1997, Council Work Session minutes, as presented. Council ,a. . = yden seconded the motion. Motion carried with Council Member Dahl and May li ab = ining. Consideration of March 19, 1997, Council Work Sess' u Ivan and Dahl were not on the Council) - Upon adoption of the agend Consideration of June 4, 1997, Counci , e _ mutes (Sullivan and Dahl were not on the Council) - Council Membe o approve the June 4, 1997, Council Work Session minutes, as presented •,z, a� er yden seconded the motion. Motion carried with Council Member D a . Sullivan abstaining. Consideration of Ju 1 , Council Work Session Minutes (Sullivan and Dahl were not on the Council) 1 Member Bergeson moved to approve the June 18, 1997, Council Work Session minute presented. Council Member Lyden seconded the motion. Motion carried with Council Member Dahl and Mayor Sullivan abstaining. Consideration of July 9, 1997, Council Work Session Minutes (Sullivan and Dahl were not on the Council) - Council Member Bergeson moved to approve the July 9, 1997, Council Work Session minutes, as presented. Council Member Lyden seconded the motion. Motion carried with Council Member Dahl and Mayor Sullivan abstaining. Consideration of June 23, 1997, Closed Council Meeting Minutes (Sullivan and Dahl were not on the Council) - Council Member Bergeson moved to approve the June 23, 1997, Closed Council Meeting minutes, as presented. Council Member Lyden seconded the motion. Motion carried with Council Member Dahl and Mayor Sullivan abstaining. Consideration of May 4, 1999, Council Work Session Minutes - Mayor Sullivan made the following corrections: 8 • • COUNCIL MINUTES MAY 24,1999 Page 3, paragraph 4, should read "Council Member Lyden contacted the City Administrator by phone and did not indicate what he wanted included in the 2000 budget". Page 3, paragraph 4, should read "Mayor Sullivan stated she would like to have a communications person on staff to improve communication". Page 3, paragraph 8, should read "Council Member Lyden has indicated by phone that funding for the signage for City entrances can wait until next year". Page 3, paragraph 9, should read "Council Member Dahl has indicated by phone that she also feels signage for City entrances can wait until next year." The last sentence on page 4, first paragraph should be deleted. Page 4, paragraph 8, should read "Two (2) options suggested were ch for services and the Lino lakes Police Department providing cov the Quad area". ing the County other cities in r The first sentence on page 4, paragraph 9, should d to h_2. •uld A$. The last sentence on page 5, paragrap Page 5, Item IC under Regu �� t a ded d. emoved from the agenda. Mayor Sullivan moved to ;ems: y 4,, 1999, Council Work Session minutes as amended. Council Member Be Lyden abstaining. motion. Motion carried with Council Member Dahl and COMMUNITY CA NDAR MAY 24,1999 THROUGH JUNE 7,1999 Environmental Board Meeting, Wednesday, May 26, 1999, 6:30 p.m. City Hall Closed, Monday, May 31, 1999 EDAC Meeting, Thursday, June 3, 1999, 7:00 a.m. Park Board Meeting, Monday, June 7, 1999, 6:30 p.m. Mayor's Round Table, Monday, June 7, 1999, 7:00 p.m. Council Work Session, Wednesday, June 9. 1999, 5:30 p.m. • Planning & Zoning Meeting, Wednesday, June 9, 1999, 6:30 p.m. COUNCIL MINUTES MAY 24,1999 Regular Council Meeting, Monday, June 14, 1999, 6:30 p.m. ADJOURN There being no further business, Council Member Lyden moved to adjourned the meeting at 7:26 p.m. Council Member Dahl seconded the motion. Motion carried unanimously. These minutes were considered and approved at the regular Counc - eting, June 14, 1999. it LE t, Ma lyn Anderson, Clerk -Treasurer Transcribed by: Kim Points TimeSaver Off Site Secretarial, Inc. u livan, Mayor 10 • Council member Bergeson introduced the following resolution and move its adoption: CITY OF LINO LAKES RESOLUTION NO. 99- 42 RESOLUTION AMENDING THE 1998 GENERAL FUND BUDGET WHEREAS, resolution 97-172 adopted the 1998 General Fund budget, and WHEREAS, resolution 98-167 amended the budget for personnel cost adjustments for the departmental reorganization, and recognized increases in building and related permits, administrative fees, reimbursement from state and federal agencies for storm damage, and increased state aid for police pension costs, and WHEREAS, the General Fund budget should be amended to recognize additional grant revenue and storm related expenditures, as well as computer equipment and software •purchases, and various contractual services provided for engineering, and planning activities. NOW THEREFORE BE IT RESOLVED, that the following budget amendment be authorized per the attached "Schedule A": • Adopted by the City Council of Lino Lakes this Marilyn G. Anderson, Clerk Treasurer . 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, Dahl, Lyden, Sullivan. The following voted against same: None, Council Member Neal was absent. Where upon said resolution was declared duly passed and adopted: (Resolutions\98 Budget Amendment/0 City of Lino Lakes 1998 Budget Adjustments Schedule A, Res # 99- 42 3348-101 3370-101 0400-101-433 0400-101-434 0910-101-400 0101-101-412 0121-101-412 0400-101-412 0500-101-403 0314-101-402 0304-101-416 0400-101-416 0910-101-400 Revenue (Increase)/Decrease State Dept of Finance -FEMA Livable Communities Grant sub -total Expenditures Amount (228,382) (40,200) Increase/(Decrease) (268,582) Storm Damage Activity Contract Services Storm #1 68,139 Contract Services Storm #2 143,013 Administration Other programs/Salary reserve Acct Salary account PERA Professional Services Capital Outlay Computer Contingency Community Development Livable Communities Prof Sery Municipal Engineer Contracted Services Transfers CDBG Res 99-22 Net Expenditure Adjustment General Fund net total (32,378) 5,390 580 17,325 11,430 (11,430) 34.100 11.235 11.750 9.428 268,582 0 0 Comments Aid for Storm Damage As reimbursed Computer Equipment & Software Use Reserve Established by Res # 98-68 $29,658 remaining as of 12/31 Funded by Grant TKDA TKDA • • • • Mayor Sullivan introduced the following resolution and move its adoption: CITY OF LINO LAKES RESOLUTION NO. 99-35 RESOLUTION DESIGNATING GENERAL FUND, FUND BALANCE FOR THE YEAR ENDED DECEMBER 31, 1998 WHEREAS, fund balances need to be reserved or designated, and WHEREAS, the City Council has determined priorities,to reserve and designate funds, and WHEREAS, the amount to reserve or designate is $3,383,887.00. WHEREAS, the amount unreserved and undesignated is $27,444.00 NOW THEREFORE BE IT RESOLVED, that the following reservations and designations be authorized effective December 31, 1998. Reserved for prepaid items Requirements per Res # 91-03 1) Cash Flow Reserve 2) Compensated Absences 3) General Contingency subtotal Discretionary 1) Designated for finance computer equipment 2) Designated for parks playground equipment 3) Designated for road reconstruction 4) Designated for LGA/HACA funding losses 5) Designated for Civic Center Construction 6) Designated for custodian & equipment — Civic Center 7) Designated for technology of new City Hall 8) Designated for voting machines 9) Designated for bleacher replacement 10) Designated for Mallard Lane (Partial city share) 11) Designated for Wenzel Farm trail clearing 12) Designated for improvements to old City Hall Total Reserved and Designated Total Unreserved and Undesignated Total Fund Balance $ 98,453 $1,696,600 214,857 761,335 $2,672,792 $ 29,658 25,824 33,730 250,000 100,000 30,000 51,000 24,000 25,000 28,000 5,000 10,430 $3,383,887 $ 27,444 $3,411,331 RESOLUTION NO. 99 - 35 Page 2 Adopted by the City Council of Lino Lakes this 24th day o May, 1999. Marilyn G. A?iderson, Clerk Treasurer - Mayor 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, Dahl, Sullivan. The following voted against same: Council Member Lyden. Council Member Neal was absent Where upon said resolution was declared duly passed and adopted: • • Council Member Dahl introduced the following resolution and moved its adoption. CITY OF LINO LAKES RESOLUTION NO. 99-39 A RESOLUTION ACCEPTING DONATION FROM MOUNTAIN ENTERPRISES WHEREAS, Mountain Enterprises supports the Lino Lakes Parks and Recreation Department and: WHEREAS, the Lino Lakes Parks and Recreation Department is holding its fourth Kite Day on June 5, 1999; and WHEREAS, the event is free to the families of Lino Lakes; and WHEREAS, Mountain Enterprises was made aware of the event and the desire of the Lino Lakes Parks and Recreation Department to conduct Kite Day donated $200.00 to the City to defer the cost and help assure that all children have the potential of receiving a kite for this event. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lino Lakes, the Council accepts Mountain Enterprises donation of $200.00 to help finance Kite Day and wishes to express its sincere gratitude and appreciation to Mountain Enterprises for their donation. Adopted by the Lino Lakes City Council this 24th day of May, 1999. • . Viger, Deputy Cler ktt Th otion for the adoption o .. e foregoing resolution was duly seconded by Council Member Bergeson and upon vote being taken thereon, the following voted in favor thereof: Bergeson, Dahl, Lyden, Sullivan. The following against same: None, Council Member Neal was absent. Whereupon said resolution was declared duly passed and adopted. sw/rick/Resolution 99 -XX Kite Day Donation.doc Council Member Bergeson adoption: introduced the following resolution and moved its CITY OF LINO LAKES RESOLUTION NO. 99-25 RESOLUTION AMENDING THE CITY OF LINO LAKES COMPREHENSIVE LAND USE PLAN TO PROVIDE METROPOLITAN URBAN SERVICE DESIGNATION (MUSA) FROM THE CITY'S INTERIM MUSA RESERVE AND SINGLE FAMILY RESIDENTIAL DESIGNATION FOR THE DEVELOPMENT KNOWN AS PEREGRINE PASS WHEREAS, a Planned Development Overlay Preservation Development has been approved by the Council of the City of Lino Lakes for Peregrine Pass, and WHEREAS, this development does not currently have MUSA, single family residential designation but is located within the area of the City that can draw MUSA Designation from the Interim MUSA Reserve, and WHEREAS, the City's Draft Comprehensive Plan does indicated this area of Peregrine Pass as future Low Density Residential, MUSA area but that Draft Plan has not been approved by the Council, and WHEREAS, a public hearing was held on April 14, 1999 by the Planning and Zoning Board concerning said Comprehensive Plan Amendment, NOW, THEREFORE, BE IT RESOLVED, that the Council of the City of Lino Lakes hereby approves the allocation of Interim MUSA Reserve and Single Family Residential designation for Peregrine Pass based on the actual net developable acres within the development. Adopted by the Lino Lakes City A 11F,ST: A Marilyn G. Anderson, Clerk -Treasurer of April, 1999 livan, 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, Dahl, Lyden, Sullivan. The following voted against same: None, Council Member Neal was absent. Whereupon said resolution was declared passed and adopted. • • • Council Member Lvdert introduced the following resolution and moved its adoption. CITY OF LINO LAKES RESOLUTION NO. 99-38 RESOLUTION ADOPTING A FEE SCHEDULE FOR LIQUOR LICENSES IN THE CITY OF LINO LAKES WHEREAS, The City of Lino Lakes may grant licenses for intoxicating liquor as regulated by Chapter 700 of the City Code; THEREFORE, the Lino Lakes City Council hereby establishes the following fee schedule: The annual fee for liquor licenses shall be as follows: Three Thousand ($3,000.00) Dollars for an On -Sale License; Three Hundred ($300.00) Dollars for an On -Sale Wine License; One Hundred ($100.00) Dollars for an Off -Sale License; One Hundred ($100.00) Dollars for a Club License; Three Thousand ($3,000.00) Dollars for a combination license; and Two Hundred ($200.00) Dollars for an On -Sale Sunday License. The investigation fee for liquor licenses shall be as follows: Two Hundred Fifty ($250.00) Dollars for an individual; Five Hundred ($500.00) Dollars for a partnership or corporation. Adopted by the Lino Lakes City Co ATTEST: VA AL �� (I: \,i/t_4--ft. G. Anderson, Clerk/Treasurer The motion for adoption of the foregoing resolution was duly seconded by Council Member Dah and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was declared passed and adopted. • • • • • Council Member Lyden adoption: introduced the following resolution and moved its CITY OF LINO LAKES RESOLUTION NO. 99-40 RESOLUTION ORDERING PREPARATION OF STUDY FOR THE NANCY DRIVE SANITARY SEWER AND WATER IMPROVEMENTS WHEREAS, in response to a petition from property owners located on Nancy Drive, it is proposed to improve Nancy Drive between 79th Street and Main Street by constructing watermain and sanitary sewer and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, and Chapter 8 of the Lino Lakes City Charter. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1. That the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Adopted by the Lino Lakes City Council thi Man yn G. Anderson, Clerk -Treasurer The motion for adoption of the foregoing resolution was duly seconded by Council Member Dahl and upon vote being taken thereon, the following voted in favor thereof: Bergeson, Dahl, Lyden, Sullivan. The following voted against same: None, Council Member Neal was absent. 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 May 24, 1999. g Maril n G. derson, Clerk -Treasurer RIPMINFINNUOmm eW55e ?eeeoeoaon ZO MHO CAKES 1_ >)�q� CENTER GEORGE WATCH LAKE MARSHAN LAKE We, the undersigned owners of property in Lino Lakes, do hereby petition the City of Lino Lakes • ... : I • ° • • 2.. • • ' sewer and water s erviQe to the properties listed below. 66 VA AW011)I4 b� Owner Address w to SA/.iC rifriM— . Ili 4 /t rigra ?y LAMPAIIIN /A IN ri41541WA ra NM Ifign ffi, IMMO_r cr / . $' A/ E r. • Council Member Dahl adoption: introduced the following resolution and moved its CITY OF LINO LAKES RESOLUTION NO. 99-41 RESOLUTION APPROVING PAYMENT FOR A PROPERTY EXCHANGE WITH JAMES AND TRACEY DOUGLAS. WHEREAS, pursuant to Ordinance No. 04-99, the has agreed to exchange property with James and Tracey Douglas; and, WHEREAS, the closing costs associated with this exchange total $4,255.16; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1. The payment to Chicago Title Insurance in the amount of $4,255.16 for closing costs related to the exchange of property between the City of Lino Lakes and James and Tracey Douglas is hereby approved. Adopted by the Lino Lakes City Council thi Marilyn G. Anderson, City Clerk 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, Dahl, Lyden, Sullivan. The following voted against same: None. Council Member Neal was absent. Whereupon said resolution was duly passed and adopted. 'CERTIFICATION 1 hereby certify that the above is a correct copy of a resolution duly passed, adopted and approved by the City Council on May 24, 1999. Marilyn G. Anderson, City Clerk • • • • •• • • • • • • 41 • • -1 -• • •• • • • • • • • • ••• • • • • • • • • • • • • • • • • • •• ••••• • • • 008 GC 4 ft) PERMANENT . UTILITY AN PARCEL NO. • • • 8387 WEtIMO the S. line of SE 1/4 of ---1 SW 1/4 Sec. 8 1 1 the S 1/4 cor. Sec. 8—'1 T. 31 N., R. 22 W.