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April 11. Consideration ofRequest for Exemption from Lawful Gambling License — hondale Band Boosters (1). Report No. 10-093 ' 12. Consideration of Request for Exemption from Lawful Gambling License —hondale Band Booster (2). Report No. 10-094 13. Adoption ofresolution adopting New Brighton's Tier II Comprehensive Sewer Plan, Report No. 10-095. Resolution No. 10-026. Motion by Councilmember Burg, seconded by Councilmember Samuelson to approve the Consent Agenda as presented. 5 Ayes, 0 Nays -Motion Carried Councilmember Phillips commented on Item No. 9; (Consideration ofresolutionamending the 2010 Genual Fund Budget.) and thanked City Manager Lotter, staff and council for their diligence in working with the budget. Public Hearine 1. Public hnprovement Hearing to Consider Project 10-1, 2010 Sheet Reconstruction ReportNo. 10-096, Resolution No. 10-027. ' Director ofPublic Works, Grant Wyffels introduced the 2010 Street Reconstruction project. Aninformational meeting was held February 11, 2010,18 residents representing 20 properties were in attendance. Information specific to each street was presented, photos were displayed Club & gutter will not be replaced, unless deemed hazardous. The pond at Meadow Wood park is scheduled to be removed and replaced with a NURP pond with a dry infiltration pond Additionally some ofthe willow trees, along with the gazebo and aportion ofthe bituminous path will be removed The gazebo could berelocated to a better location within the park Total project cost was reported as $736,000; of that 25% is assessed to the property owners; $1,320 per single flmilyresidence, and $660 Per multi f rrulyresidence. Staffrecommends council hold a Public Hearing and adopt the resolution ordering the project. Mayor Jacobsen opened the Public Hearing at 7:03 pm. Ron Olson, 2026 - 28' Ave NW reported Brightondale Senior Housing should be held responsible to clean up their holding pond, and was concerned they be assessed for theirportion Mr. Olson reminded Council ofthe efforts taken by City StaffaW City Council in the past to implement a landscape plan for Brightondale. Mr. Olson noted there were no photos of28 h Avenue, Director Wyffels explained that was an oversight, and apologized Councilmember Bauman questioned ifthe City can require Brightondale to clean out the brush in the pond, to reduce the runoff, as it maybe counterproductive. City Attorney LeFevee explained that although the property owner may be negligent, they maynot be obligated to maintain the drainage pond, only ifthere is a private obligation to maintain that. CouncilmemberPhillips suggested pond maintenance be addressed with 'Brightondale. Director Wyffels confirmed it is the intention to clean out the pond and bring it up to standards, with the Stoma Water Improvement Fund fiuxling the project. Pat McDonald, 2007 2e Ave NW was in agreement with Mr. Olson, and noted many oftheproperties in 2e Ave NW have in ground sprinkles near the boulevard. Page 3 of 8 I O.Consideration of Street Sweeping Maintenance Agreement for Silver Lane. RepartN0.10'm 1 I.Consideration of Request for Exemption from Lawful Gambling License — Imndale Band Boosters (1). RepatNa 10-093 12.Consideration of Request for Exemption from Lawful Gambling License — Irondale Band Boosters (2). Repo tNo. 10094 13. Resolution adopting New Brighton's Tier Ir Comprehensive Sewer Plan. Report No, 10-095. Resolnbon No. 10- 026 0.026 Publicllearmn 1.PublicLrpmwnart Ii®ing to Ccnsida PmFect 10-1, 2010 Shed Reconstruction Report No. 104% Resolution No. 10- 027