HomeMy WebLinkAbout2013-11-26 CC Meeting Minutes Excerpt ..-
City Council Meeting Minutes "N`\I
November 26, 2013
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III. Visitors/Public Comment:
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None
IV. Consent Agenda:
A. Approve Bills & Investments
B. Approve City Council Minutes-November 6, 2013
C. Approve Fiscal Year 2014-2015 Budget for Central St. Croix Valley Joint
Cable Commission and Valley Access Channels
D. Authorize Staff to Make Contact with MNDOT on Use of HPP Funding
for Frontage Roads
E. Approve Surmountable Curbs for Street Reconstruction Except Where
Engineer Deems it Necessary for Barrier Curbing
F. Approve Spring and Fall Clean-up Dates
Councilmember Runk,seconded by Councilmember Swenson,moved to approve
the Consent Agenda. Roll call vote taken. Carried 5-0,
V. Public Hearings:
A. Wellhead Protection Plan-Part 2: Mayor McComber opened the Public
Hearing. City Engineer Long reviewed the plan. No public comments
were made.
Councilmember Swenson, seconded by Councilmember Runk, moved to
close the Public Hearing. Carried 5-0.
Councilmember Runk,seconded by Councilmember Liljegren,moved to
approve the plan. Carried 5-0.
VI. Old Business: 1
A. St. Croix River Crossing Update: No report.
B. Approve MNDOT- City Maintenance Agreement for Peabody Ave
(MNDOT Agreement#04210): Councilmember Swenson, seconded by
Couneilmember Dougherty,moved to approve MNDOT Agreement No
04210, Roll call vote taken. Carried 5-0.
VII. New Business:
A\‘ Consider Amendment to City Ord.401.15 M-Home Occupation: Mayor
C
McComber,seconded by Councilmember Swenson,moved to send this
item to the Planning Commission for recommendation,but if it was
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City Council Meeting Minutes
November 26, 2013
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feasible, to have the Public Hearing before the City Council at their
December 10 meeting. Carried 5-0.
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B. Application for Club on Sale Retail Liquor License from Greeder-Hinds-
Comfort Post 323 d/b/a VFW Post 323: Councilmember Swenson,
seconded by Councilmember Liljegren, moved to approve the license with
the caveat that the City receive a copy of the building lease. Carried 5-0.
C. 2014 City Council Meeting Dates: Mayor McComber, seconded by
Councilmember Swenson, moved to table to the next City Council
meeting. Carried 5-0.
D. Consider Resolution on SCRCP— Vibrations and Noise Mitigations:
Councilmember Runk, seconded by Councilmember Liljegren, moved to
approve the Resolution. Roll call vote taken. Carried 5-0.
E. Resolution Requesting the Installation of a Barrier System Along STH 95
—Along Pickett Pond:Mayor McComber stated that she would like a
barrier on the Pickett Avenue side as well. She suggested the Resolution
be sent to both MNDOT and Washington County.
Councilmember Swenson, seconded by Mayor McComber,moved to
approve the Resolution with the inclusion of the Pickett Avenue side. Roll
call vote taken. Carried 5-0.
F. St. Croix River Crossing Coalition—Remaining Funds/Future Actions:
Councilmember Runk moved to request a report of how funds were
expended and to seek a refund of unused funds. Motion failed per lack of
a second.
The City Council directed staff to send a letter requesting a copy of the
budget.
VIII. Other Council Items or Announcements
None
IX. Closed Session
A. Labor Negotiations(closed pursuant to MN Stat. 13.D.031: City Attorney
Vierling reported that the City Council would go into closed session,that
the meeting would he recorded, and that the recording would be
maintained for a period of two years as required by statute.
Councilmember Liljegren, seconded by Councilmember Runk, moved to
go into closed session. Carried 5-0.
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