Laserfiche WebLink
0 <br />Page 3 of 8 <br />9. Consideration of Professional Engineering Services for City Project 09-1, South Water <br />Tower painting. Report No. 08-330. <br />10. Approval of an amendment to a Minor Subdivision approved per Resolution 05-041 <br />for property located at Main Street Village, 500 5th Avenue NW". Report No. 08- <br />331. Resolution No. 08-111. <br />11 Consideration of Resolution establishing the 2009 Non-union, Regular part-time and <br />seasonal compensation plan. Report No. 08-332. Resolution No. 08-112.*Moved to <br />Council Business Item Number 2a. <br />12. Consideration of Renewal of Accessory Use License and Personal Service; license for <br />2009. Report No. 08-333. <br />13. Consideration of Renewal of Liquor Licenses for 2009. Report No. 08-334. <br />14. Authorization to submit the final draft of the 2008 Comprehensive Plan Update to the <br />Metropolitan Council by December 31, 2008. Report No. 08-342. Resolution No. 08- <br />117. *Moved from Council Business. <br />Motion by Councilmember Doffing, seconded by Councilmember Phillips to approve the <br />consent agenda as amended. <br />5 Ayes, 0 Nays - Motion Carried <br />Public Hearin <br />1. Public Hearing for proposed 2009 Lake Diane Irnprovements. Report No. 08-335. <br />Director of Public Works Grant Wyilels ,gave a brief presentation related to a recent neighborhood <br />meeting held November 18, 2008. The residents reduced the amount of the levy and 25% City match <br />in 2009 to $3,000 from the previous 2008 amount of $5,700. To pay for the all of the expenses, the <br />residents authorized spending of reserves in the amount of $3,695 totaling $6,695. Even with all of the <br />projected work, it is estimated the district will have reserves in excess of $11,000 at the end of 2009. <br />Mayor Laron opened the Public Heating at 6:47 pm. <br />David Hoel, 273817°i Terrace NW explained the residents feel comfortable with the amount of <br />reserves, and support spending more at this time. <br />Councilmember Doffing reiterated that only the benefiting properties are assessed the levy. <br />Mayor Larson asked for additional comments; there were none. <br />7. Approval of SRO <br />agreement for 2008-2009. <br />Report No. 08-328. <br />8. Approval of Consent Onla <br />for Civil Penalty for Cis. <br />Report No. 08-329. <br />9. Consideration of <br />Professional Engineering <br />Servio N for City Project 09-1, <br />South Water Tower painting. <br />Report No. 08-330. <br />10. Approval ofan <br />wnendme nt to a Minor <br />Subdivision approved per <br />Resolution054AI f6rptip2t; <br />loc-aed at Main Street Village, <br />500 5th Avenue NW". <br />Rgxat No. 08-331. <br />Resolution No. 08-111. <br />11. Considc ation of <br />Resolution establishing the <br />2009 Non-union, Regular part <br />time and seasonal <br />compensation plan. <br />Report No. 08-332. <br />Resolution No. 08-112. <br />*Alowd to Council Busirie,is <br />Item No. 2a <br />12. Considerationofrenewal <br />of accessory use and personal <br />service licenses. <br />Report No. 08-333. <br />13. Consideration of Renewal <br />of Liquor Lice nsyes for2009. <br />Report No. 08-334. <br />14. Authorizationto, submit th <br />final draft ofthe 2008 <br />Comprehensive Plan Update t <br />the Metropolitan Council by <br />December 31, 2008. Report <br />No. 08-342 *Ibmrlfr)m <br />(5mndI Btirsmess <br />Public He�ty <br />1. Public Hearing fire rupo so <br />2009 Lake Diane <br />hyllitovements. <br />Report No. 08-335 <br />