HomeMy WebLinkAbout2003-05-13 CC Meeting Minutes ExcerptCit.. ouncil Meetin Minutes
Ma 13, 2003
Pa 3 of 7
Councihnember Swenson, seconded b Doerr, moved to approve a Resolution to
ban parkin and stoppin on both sides of Oren be at the fronta road and
endin at the terminus of Oren Avenue. Roll call vote taken. Carried 5 — 0.
B. Mutual Aid A eem ent
Police Chief Swanson recommended adoption of a new "mutual aid a
that includes lan re the Special Response Team.
Ma Beaudet, seconded b Councilmember Doerr, moved to adopt a new ipint
and cooperative a and authorize the Ma to si g n. Roll call vote taken.
Carried 5 — -0.
C. Partici pation M" Hazard Miti ano Plan
Police Chief Swanson reported on the availabilit of federal g rant mone for
development of a count wide All Hazard Miti Plan. Swanson noted that
the Cit can decline participation at a later date but must pass a Resolution to
participate in the plannin process to determine if the plan meets the Cit needs.
Councilinember McComber, seconded b Ma Beaudet, moved to pass a
Resolution to participate M' a hazard MI'ti g ation plannin process as outlined in the
Police Chief's memo. Roll call vote taken. Carried 5 — 0.
D. Approve H' in g of Park Attendants
Ma Beaudet, seconded b Councilmember McComber, moved to approve
hirin of park attendants as outlined in the Public Works Director's memo.
Carried 5 — 0.
E. Set Date for P art y y ark
in the P
Cit Administrator Johnson recommended holdin Part in the Park at Brekke
Park in conjunction with National Ni Out as the Cit has done for the past two
y ears.
Councilmember Doerr, seconded b Ma Beaudet, moved to set Part in the
Park for Au 5, 2003, 5:00 p.m — 7:00 p.m. at Brekke Park. Carried 5 — 0.
F. McKean S
Review and AD-Drove Developer's Ageement
;ouncil Meeting Minutes
May 13, 2003
r Page 4 of 7
Discussion held concerning trails and sidewalks. City Attorney. Snyder
recommended continuing the Council meeting to another day to allow
time to work out lighting and snow removal issues.
2. Apprqw and Authorize Bids
City Engineer Postler reported on plans and the projected timeline for
the Mclean Square public improvement project.
Mayor B eaudet, seconded by Councilmember McComb er, moved to
approve the plans and specs and authorize the City Engineer to obtain
bids. Carried 5 — o.
3. Tree Clearing and Grading Permit
Coun.cilrnember Swenson, seconded by Doerr, moved to authorize a
grading permit for McKean Square. Carried 5 — 04
B. Montan Homes: Revised Plans
City Planner Richards reported on a change to the plans for the Montanari
Homes office building to incorporate underground parking into the plan.
Cou.ncilnember Swenson, seconded by McComber, moved to approve
changes to the Montanari Haines plan. Carried 5 -- 0.
C. Public Draina e Pon.din anal Utili Easement and Agreement for Middle
St. Croix WMO
Mayor B eaudet, seconded by Coun.cihnernb er Mc C omb er, moved to
approve the Easement as presented. Roll call vote taken. Carried 5 — 0.
D, rove Public Works folic on Utility Contractor Lie
City .Administrator Johnson explained that once the City population
reaches 5,000, State Plumbing Codes require a licensed Master Plumber to
install sewer and grater lines from the City mains to a home or business.
Mayor E eaudet suggested that staff investigate the cost difference.
VU. Old Business.
A., St. Croix liver Crossing ommittee