11-13-2007 - Laserfiche WebLink

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November 13, 2007- Page 3 6. Referral of Petition for Stop Signs at 17`h Street NW and 23d Avenue to the Public Safety Commission. Report No. 07 -281 7. Consider Resolution for a new 5 -year Master Partnership Agreement with Mn/DOT. Report No. 07 -282. Resolution No. 07 -114 S. Consideration of Resolution Approving Charitable Gambling for Lake Region Hockey Assoc. Report No. 07 -283. Resolution No. 07 -H5. 9. Approval of an ordinance amending the City's various codes relating to the annual fee schedule. Report No. 07 -284. Ordinance No. 751. Councilmember Doffing expressed her appreciation to Director of Public Works, Grant Wyffels, for the reduction in a change order. Additionally Councilmember Doffing reported that at the prior worksession, interim financial statements were discussed, and a possibility of further tax levy reduction may be possible. Motion by Councilmember Doffing, seconded by Councilmember Bauman to approve the consent agenda as presented 4 Ayes - 0 Nays, Motion Carried Public Hearin None Council Business 1. Consideration of a Letter of Understanding by and Between the City of New Brighton and Bell Lumber and Pole Company for Odor Mitigation. Report No 07 -285. Director of Community Development Grant Fernelius reported that in the summer of 2006 complaints were reported related to the strong odor originating from the lumberyard The source of the odor was identified in April 2007 City Council approved an agreement allowing for additional testing of a replacement process. Testing was completed in summer of 2007, revealing detectable level of odor significantly reduced The agreement was made that measurable odor unit not exceed 1.2 odor units at the property line. Both councilmembers Bauman and Doffing expressed appreciation for amicable outcome Motion by Councilmember Bauman, seconded by Councilmember Doffing to approve the attached memorandum of understanding with Bell Lumber and Pole Company regarding odor testing and mitigation efforts at 7781` Street SW. 6. Referral of Petition for Stop Signs at 17th Street NW and 23rd Avenue to the Public Safety Commission. Report No. 07 -281 7. Consider Resolution for a new 5 -year Master Partnership Agreement with Mn /DOT. Report No. 07- 282. Resolution No. 07 -114. 8. Consideration of Resolution Approving Charitable Gambling for Lake Region Hockey Assoc. Report no. 07 -283. 9. Approval of an ordinance amending the City's various codes relating to the annual fee schedule. Report No. 07- 284. Ordinance No. 751 Public Hearin None CoimcilBusiness 1. Consideration of a Letter of Understanding by and Between the City of New Brighton and Bell Lumber and Pole Company for Odor Mitigation. Report No. 07 -285.