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October 26, 2010 <br />Special Order of Business <br />1. Recognition of Sergeant Andy Masterman and his achievement as a Certified Emergency <br />Manager for the State ofMinnesota. *Tabled. <br />Assistant to the City Manager Johnson noted Sergeant Masterman likely was on an Emergency <br />call and was unable to attend the meeting. <br />Motion by Councilmember Phillips, seconded by Councilmember Burg to table the item <br />until the November 9th meeting. <br />5 Ayes, 0 Nays -Motion Carried <br />Consent Agenda <br />1. Consolidated Vouchers 133081 through 133202 for a grand total of $295,680.62. <br />Report No. 10-240. <br />2. Resolution Establishing November 23, 2010 as Date for Public Hearing to Adopt Spending Plan <br />for TIF Pooling under Minnesota Session Laws (2010, Chapter 216). Report No. 10-241. <br />Resolution No. 10-067. <br />3. Consider Consulting Agreement with Montgomery Realty Advisors (Arne Crook) for Marketing <br />Assistance in the Northwest Quadrant.. Report No. 10-242. <br />4. Consideration of Final Payment for Project 10-16, Silver Lake and Long Lake Road <br />Median Improvements. Report No. 10-243. <br />5. Consideration of Project 10-7, Water System Controls Upgrade. Report No. 10-244. <br />Motion by Councihnember Samuelson, seconded by Councilmember Phillips to approve the Consent <br />Agenda as presented. <br />5 Ayes, 0 Nays, Motion Carried <br />Public Hearing <br />None <br />Council Business <br />1. Belair Excavating requests consideration of a Zoning Code Amendment, Site Plan, <br />and Special Use Permits as a means to permit an aggregate recycling/crushing <br />operation and to allow a yard waste transfer site at 2200 Old Highway 8 NW. <br />Report No. 10-245. Ordinance No. 793. Resolution No 10-168 and 10-069. <br />City Planner Janice Gundlach reported the property is zoned I1-light industrial. Two actions <br />were requested; a zoning code amendment establishing an Environmental Constraint Overlay <br />Area, and a Special Use Permit request allowing for an aggregate crushing/recycling operation <br />Page 2 of 5 <br />Special Order of <br />Business <br />1. Recognition ofSergean <br />AndyMasternau. -Table <br />Consent Agenda <br />1. Consolidated Vouchers <br />133081 through 133202 f< <br />agrand total of <br />$295,680.62. ReportNo. <br />10-240. <br />2. Resolution <br />Establishing November 2: <br />2010 as Date forPublic <br />Hearing to Adopt Spendin <br />Plan for TIF Pooling unde <br />Minnesota Session Laws <br />(2010, Chapter216). <br />Report No. 10-241. <br />Resolution No. 10-067. <br />3. ConsiderConsulting <br />Agreerrmtwith <br />Montgomery Realty <br />Advisors (Ame Cook) for <br />Marketing Assistance in tI <br />Northwest Quadrant. <br />Report no. 10-242. <br />4. Consideration of <br />Final Payment for <br />Project 10-16, Silver <br />Lake and Long Lake <br />Road Median <br />Improvements. Repoi <br />No. 10-243. <br />5. Consideration of <br />Project 10-7, Water <br />System Controls <br />Upgrade. Report No. <br />10-244. <br />Council Business <br />1. Belair Excavating <br />requests consideratior <br />of a Zoning Code <br />Amendment, Site Plat <br />and Special Use <br />Permits as a means to <br />permit an aggregate <br />recycling/crushing <br />operation and to alloy <br />a yard waste transfer <br />site at 2200 Old <br />Highway 8 NW. <br />Report No. 10-245. <br />Ordinance No. 793. <br />Resolution No <br />10-168 and 10-069.