HomeMy WebLinkAbout2000-10-24 CC Meeting Minutes ExcerptCity (..-- .4neil Meetin Minutes
October 24, 2000
Pa 2 of 5
Other Liaison/Staff Rep a rts:
Fall Clean-up Report — Administrative Assistant Damper reported on the
October 14, 2000 Fall Cleanup.
Blue Ribbon Fire Committee — Councilmember Turn g ave a reminder
of the November 8, 2000 meetin
Weekl Y Lunches — Administrator Melena reported that the lunches were
suspended for the summer.
111. Visitors/Public Comment:
A. Rec Award. Administrative Assistant Damper recommended
awardin a $25-00 check to Brian and Katie Haupt, 15015 63.d Street North,,
for participation in the Cit rec pro on October 19, 2000.
IV. Consent A
A. Approve Bills & Investments
B. Approve Cit Council Minutes — October 10, 2000
C. Set Date and Time for Canvass of Election Results — November 14, 2000 at
6:30 p.m.
D. Approve Pa to Tower Asphalt _ 91h Pa Re for 5 8th Street
E. Approve Pa to Tower Asphalt -- 6 th Pa Re for 57 th Street
(Oak Park Blvd.)
F. Proposals for Sewer Cleanin
G. SAC Char
V. Public Hearin
None
V1. New Business:
MAMA S urve
Administrator Melena pointed out hi from a recent surve conducted b
MAMA.
B. Roof Tech Expansion
Planner Richards reviewed the site plan and conditions recommended b the
Plannin Commission at its October 12, 2000 meeting.
City , uncil Meeting Minutes
October 24, 2000
Page 3) of 5
Councilmember Beaudet, seconded by Turnquist, moved to approve the site plan
with the conditions recommended by the Planning Commission. Carried 5 -- 0.
C. Twin Cities Federal
Planner Richards reviewed the proposal and the Planning Commission
recommendations.
Councilmember Turnquist, seconded by Beaudet, moved to approve the rezoning,
site plan and final plat subject to the recommendations of the Planning
Commission. Carried 5 — 0.
D. 55"' Street Issue
Administrator Melena reported on the use of 55 Street in the Kern Center by the
contractor building the housing development in Lake Elmo south of 55 Street.
Councilmember Swenson, seconded by Byrne, moved to receive the information.
Carried 5 — 0.
VII. Old Business.
A. Resolution Opposing the Reorganization of Watershed Units b the
Washington County Board of Commissioners
Councilmember Beaudet, seconded by Byrne, moved to approve the Resolution.
Roll call vote taken. Carried 5 — 0.
B. Liveable Communities Grant A lication Presentation
Community Development Director Danielson provided background information
on the grant application process and the selection process. Danielson and Augie
Wong of BRWIURS gave an example of their formal presentation to the
Metropolitan Council.
C. Boutwell's Landin
1. P ark'
Administrator Melena explained the Park concept and reviewed a model
of the proposed playstructure. Community Development Director
Danielson presented Parks Commission recommendations for the park.
Parks Commission Chair Kevin Furlong reviewed the Commission's
recommendations regarding lighting in the park.