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HomeMy WebLinkAbout06/26/2006 Council Minutes• 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 • 45 CITY COUNCIL WORK SESSION APPROVED DATE TIME STARTED TIME ENDED MEMBERS PRESENT MEMBERS ABSENT CITY OF LINO LAKES MINUTES JUNE 26, 2006 : June 26, 2006 . 5:40 p.m. . 6:25 p.m. : Councilmember Carlson, Reinert and Acting Mayor O'Donnell : Stoltz and Mayor Bergeson Staff members present: City Administrator, Gordon Heitke; Finance Director, Al Rolek; City Engineer, Jim Studenski; Economic Development Coordinator, Mary Alice Divine; Chief of Police, Dave Pecchia; and City Clerk, Julianne Bartell BLUE HERON DAYS CONTRIBUTIONS, AL ROLEK Finance Director Rolek stated at the last work session Council asked for a list of in-kind contributions made by the City toward the Blue Heron Days Celebration, the value of the contributions, and the possibility of a cash contribution. A survey of Directors yielded these results: Preparation for the Parade (barricade drop off/pickup) Preparation and use of ball fields for tournament Additional cleanings of Satellite toilets Police — Officers Supervisors Reserves (Value of time) Total In-kind Contributions $ 120 600 250 491 980 818 $3,259 Finance Director Rolek advised if the City were to supply umpires for the softball tournament, as suggested, the cost would be $1,000 — 2,000, depending on the number of games played. This amount is unbudgeted and would impact City programming unless a budget adjustment is made. If Council would like to supply umpires or any other cash - out -of pocket contribution, it has been suggested that since attendance to the LMC conference and other training is less than expected, there should be excess funding in the Council Conferences line item that may be used for this purpose, estimated at $1,000 to $1,500. It was the consensus of the Council to move forward with the in-kind services in the amount of $3,259. The Council will discuss further contributions for next year during the budget process. Council also directed staff to inform the Blue Heron Days Committee regarding the dollar amount of the in-kind services. 1 M CITY COUNCIL WORK SESSION JUNE 26, 2006 APPROVED • 46 REGULAR AGENDA ITEMS 47 48 Item 3A, Blue Heron Days Update — this item was removed from the regular Council 49 agenda and rescheduled for July 10, 2006. 50 51 MINNESOTA PIPELINE COMPANY MINNCAN PROJECT PROPOSED 52 ROUTE, GORDON HEITKE 53 54 City Administrator Heitke advised in January 2006, Minnesota Pipe Line (MLP) filed two 55 applications with the Minnesota Public Utilities Commission (PUC) to expand the crude 56 oil transportation capacity of its Minnesota Pipe Line System. MPL submitted a 57 Certificate of Need Application because the existing pipeline system is at its maximum 58 capacity. A proposed new pipeline will provide the region with greater capacity and 59 flexibility to meet the expanding demand for gasoline, diesel, jet fuel, asphalt, and other 60 petroleum products. 61 62 City Administrator Heitke stated the routing permit approval process includes a public 63 comment period including an opportunity for parties to file an alternative route with the 64 Minnesota Department of Commerce (DOC) for the commission's consideration. A party 65 other than MPL has filed for consideration of an alternative route. MPL strongly 66 contends the alternative proposed does not meet the route selection criteria of Minnesota 67 rules to minimize human and environmental impact. • 68 69 City Administrator Heitke stated the Department of Commerce staff is tentatively 70 scheduled to present this route alternative to the PUC for consideration on June 29, 2006. 71 The PUC will determine whether it will accept this alternative for further review by the 72 DOC staff. MPL is encouraging letters, which would support their preferred route at this 73 time, in hopes that there is a decision to not further consider the existing route through 74 Anoka County, including Lino Lakes. 75 76 Council directed staff to draft a letter indicating the City of Lino Lakes does have 77 concerns over impacts within the City if the pipeline follows the existing route through 78 Lino Lakes. 79 80 The meeting was adjourned at 6:25 p.m. 81 82 These minutes were considered, corrected and approved at the regular Council meeting held on 83 84 8 86 1 u e Bartel City lerk (/ Johi(Bere son, Mayor 87 July 10, 2006. 88 Transcribed by: 89 Kim Points • 90 TimeSaver Off Site Secretarial, Inc. 2