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November 23, 2010 Page 2 of 5 <br />Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the City: Commission <br /> Minutes <br />EDC Meeting minutes from September 21, 2010 1. EDC Minuted from <br />Planning Commission minutes from October 19, 2010. 9-21-2010 <br /> 2. Planning <br /> Commission <br />Special Order of Business minutes from <br />None October 19, 2010. <br /> Special Order of <br />Consent Agenda Business <br />1. Consolidated Vouchers 133340 through 133487 for a grand total of $344,027.37. None <br />Report No. 10-261. Consent Agenda <br /> 1. Consolidated <br />2. Approval of Amendment to Citizen Corps Program (CCP) Grant Contract with the Vouches 133340 <br /> through 133487. <br />Commissioner of Public Safety, Division of Homeland Security and Emergency Report No. 10-261. <br />Management. Report No. 10-262. <br /> 2. Approval of <br />3. Don & Cindi Fitch request approval of a Special Use Permit and Nonconforming Amendment to Citizen <br /> Corps Program (CCP) <br />Use Permit to permit construction of a drive-thru facility at 2200 Silver Lake Grant Contract with the <br />Road. Report No. 10-263. *Moved to Council Business Item No. 1. Commissioner•ofPublic <br /> Safety, Division of <br /> Homeland Security and <br />4. Consideration of Resolution Accepting Feasibility Study for Proposed Project 10-10, Old Emergency <br />Highway 8 NW Sidewalk. Report No. 10-264. Resolution No. 10-076. Management. Report <br /> No. 10-262. <br />5. Consideration of Resolution Ordering the Preparation of a Feasibility Report for City Project 3. Consideration of <br />11-1, 2011 Street Rehabilitation. ReportNo.10 265. Resolution No. 10-077. suh andNC ar 2200 <br /> SilverLakeRd.Report <br /> No. 263. Moved to <br />6. Consideration of Resolution Making an Election Not to Waive the Statutory Tort CormcilBusinemItem <br />Limits for Liability Insurance Purposes. Report No. 10-266. Resolution No. No, 1. <br />10-078. 4. Consideration of <br /> resolution accepting <br /> feasibility Study for <br /> project 10-10. <br />Motion by Councilmember Phillips, seconded by Councilmember Burg to approve the Consent Agenda Report No. 10-264. <br />as amended. 5. Consideration of <br /> resolution ordering <br /> feasibility study 11-I.t <br /> Report No. 10-265. <br />5 Ayes, 0 Nays - Motion Carried <br /> 6. Consideration of <br /> resolution not to waive <br /> the statutory tort limits <br /> fort <br />Public Hearin >s <br />Liability Insurances <br />1. Public Hearing to Consider Spending Plan for TIF Pooling under Minnesota Session Laws (2010 <br />g , purposes. Report <br />No 10-266. <br />Chapter 216). Report No. 10-267. Resolution No. 10-079. <br /> Public Hearing <br /> 1. Public Hearing to <br /> <br />Director of Community Development Grant Femelius explained It is anticipated that the City will spend $1.2 Consider Spending Plan <br />for TIF Pooling under <br />million to assist the Stuart Development Company apartment project and may also reimburse itself for up to Minnesota Session <br />$300,000 for costs associated with the private development. All of the funds would come from TIF Districts 23, Laws (2010, Chapter <br /> 216). Report No. 10- <br />25, 27, 28, 30, and 33. 267. Resolution No. 10- <br /> 079.