HomeMy WebLinkAbout2020-04-28 CC Meeting Minutes Excerpt Approving Extension with Condition City Council Meeting Minutes
April 28, 2020
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A. Approve Bills & Investments
B. Approve City Council Minutes—March 24, 2020
C. Approve Acceptance of the 2019 City Annual Financial Statement and
Related Reports
D. Designate the Finance Director as the "Business Administrator" for
Electronic Fund Transfers
E. Approve LMCIT Waiver of Statutory Tort Limits—Liability Coverage
F. Approve Renewal of Consumption and Display Permit for St. Croix Yacht
Club
Councilmember Runk, seconded by Councilmember Liljegren, moved to approve
the Consent Agenda. Roll call vote taken. Carried 5-0.
V. Public Hearings: None
VI. Old Business: None
VII. New Business:
A. Menards—Extension Requested Amended Conditional Use Permit—Yard
Entrance: Councilmember Dougherty, seconded by Councilmember
Johnson, moved to approve the extension as recommended by staff. Roll
call vote taken. Carried 5-0.
B. Zephyr Group LLC (Pony Express Car Wash) 5970 Neal Ave Site
Guidelines and Site Plan Review: City Planner Richards reviewed his
planning report. Councilmember Liljegren, seconded by Councilmember
Runk, moved to approve the Resolution. Roll call vote taken. Carried 5-0.
C. Approve Letter of Support for the Center for Energy and Environment
(CEE) to Just Transition Fund(JTF): Mayor McComber reported that she
received correspondence from Audrey Partridge with the Center for
Energy and Environment that there was another grant opportunity for an
economic impact study.
Councilmember Dougherty, seconded by Councilmember Johnson, moved
to approve a letter of support for the grant application. Roll call vote
taken. Carried 5-0.
D. Manning & STH 36 SOUTH Frontage Road: Councilmember Runk
reported that Washington County established what they called an
approved layout for a connection between Manning and Stillwater
Boulevard that the City had not been involved in. He said the City did not
have a lot of information on the layout.