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1999-03-10
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1999-03-10
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VI. PETITIONS AND COMPLAINTS • <br /> VII. UNFINISHED BUSINESS <br /> Special Use Permit (SUP) - Mr. Lloyd Drilling <br /> Mr. Drilling was present to discuss a strip mall concept to be placed on a commercially zoned parcel of <br /> property located north of Main Street and west of Peterson Trail. Mr. Drilling displayed a color rendition <br /> of the proposed strip mall. The Council agreed the new building design was in line with the Design <br /> Teams commercial building historical theme. Furthermore, Mr. Drilling proposed a sidewalk along Main <br /> Street on Anoka County right -of -way. Mayor Wilharber read aloud the special use permit (Attached) <br /> correcting the approved date of February 10, to February 24. Mr. Drilling confirmed the City Council <br /> approved the SUP with access from County Road 14 and Peterson Trail. <br /> Motion by Councilmember Nelson, seconded by Councilmember Sweeney to approve the SUP as noted. <br /> Motion carried unanimously. <br /> Update on Water Interconnect <br /> Mr. Peterson gave a brief overview of the progress made on the water interconnect which is designed to <br /> be shared in an emergency situation by the Cities of Lino Lakes and Centerville. After reviewing the <br /> current plans, the City Engineer Tom Peterson concluded that the telemetry system is not needed which <br /> will result in substantial savings. However, the City reserves the right to implement the telemetry system <br /> in the future. <br /> Mr. Peterson noted a feasibility study will cost approximately 8% of the overall projected cost of <br /> $87,500. Mayor Wilharber confirmed all work is within the right -of -way (ROW). Mr. March suggested <br /> the City secure a contractual agreement with the City of Lino Lakes, prior to authorizing the onset of the <br /> feasibility study. Mr. Hoeft discussed obtaining temporary construction easements. Mr. Peterson stated <br /> that he will resubmit the JPA (Joint Power Agreement) to the City of Lino Lakes Council for approval <br /> and then begin the water interconnect plans and specifications. Councilmember Brenner requested Mr. <br /> Peterson verify that Mr. Palzer was aware and agreed with the telemetry system not being needed. <br /> Motion by Councilmember Nelson, seconded by Councilmember Travis to authorize the plans and <br /> specifications for the Water Interconnect, contingent upon obtaining temporary construction easements, <br /> and approved by Lino Lakes. Motion carried unanimously. <br /> Present Financial Reporting Options - Councilmember Mari Nelson <br /> Councilmember Nelson gave a presentation on financial reporting options, with handouts including; Cash, <br /> Investments, Debts Reports, Revenues and Expenses Reports, Capital Improvement Projection Report <br /> and Monthly Detail Report. Councilmember Nelson suggested the Council receive the Cash, Investments <br /> and Debts Report, Revenue and Expense Report, and Monthly Detail Report, on a monthly basis, Council <br /> agreed. Mayor Wilharber thanked Councilmember Nelson for the time and effort involved. <br /> VIII. NEW BUSINESS <br /> Insurance Renewal Items <br /> Mr. March updated the Council on the insurance renewal items and municipal liability tort limits. In <br /> short, Mr. March and Mr. Hoeft urged the Council to maintain the statutory tort limit. <br /> Page 2 of 5 <br />
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