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January 25,2011 Page 2 of 7 Commission Minutes Commission Mayor Jacobsen received the followingminutes on behalf of the City: Minutes y E EDC Minutes from • EDC Minutes from November 16,2010 November 16,2010 • Planning Commission minutes from December 21,2010 Planning Commission minutes from December 21,2010 Special Order of Business S1. Updates from Chairperson's of Advisory Commissions. pecial Order of pdat allperSO r}' Business • Public Safety Commission,Bill Kems Update from Public Safety and Planning Commission Public Safety Commission Chairperson Kems provided an overview of the meetings held in 2010. The eight Chairpersons. commissioners include Bill Kems,Hugh Bredenbeck,Tish Woods,Jo Tollefson,Ken Schumann,Robert Consent Agenda Allen,Becky Kroll and Jenna Haring. Commissioner Dean Elwell was recognized in March for his service;as 1.Consolidated his term expired. Councilmember Samuelson served as council liaison. vouchers 133888 through 134057 for a • Planning Commission,Bruce Howard grand total of $477,416.05. Report No.1 1-022, Planning Commission Chairperson Bruce Howard reported the Planning Commission met for twelve regular meetings and three worksession. 30 land use applications were processed. The seven commissioners include 2uthotizeuseofto Bruce Howard,James Alvey,Steve Danger,Verne McPherson,Norm Schiferl,Paul Zisla and Erin Nichols- Community Matkaiti.Councilmember Phillips served as council liaison. Commissioner Howard noted Commissioner Reinvestment Funds for Schiferl and Zisla will reach their term limit thisyear,and noted theyare veryvaluable to the commission. Forest Intern Position. Report No,11-023, Consent Agenda 3.Consideration of 1. Consolidated Vouchers 133888 throw ,,134057 for d total of$477,416.05. Resolution for i Assistance to Report No. 11-022. Firefighters Gant Award. 2. Consideration to Authorize Use of Communi Reinvestment Funds for Forest Intern Position. Report No. 11-024. ty Resolution No,11-002. Report No.:1.1-023. 4.Consideration of 3. Consideration of Resolution for Assistance to Firefighters Grant Award. Report No. 11-024. Resolution for Joint Powers Agreement to Resolution No. 11,002. Purchase Firefighter Personal Protective Rep No. 4. Consideration of Resolution for Joint Powers Agreement to Purchase Firefighter Personal 11-0125.pment Re_soluution No. Protective Equipment. Report No. 11-025. Resolution No. 11-006. 11-006. 5. Consideration of Appioval for CityProsecution Services. Report No. 11-026. 5.Approval for on of ply � Approval for City Prosecution Services. 6. Consideration of Approval for 2010-2011 School Resource Officer Agreement. Report No.11-026. Report No.11-027. 6.Consideration for 2010-2011 SRO 7. Consideration of a Housing Action Plan as required by the Metropolitan Council in Agreement conjunction with continued participation in the Livable Communities Act Local Housing Repot No.11-027. Incentives Account. Report No. 11-028.Resolution No. 11-007. *Moved to Council Business. 7 Consideration of Housing Action Plan. 8. Acceptance of MonthlyReport from Silver Lake Flats Apartments. Report No. 11-029. Report No. 11-028 p Resolution No. /l- , 007.Moved to 9. Donald Wyland and Carol Noren request approval of a Special Use Permit to permit Council Business. operation of pet cremation business at 833 3rd ST SW, Suite#2. Report No. 11-030. 8. Acceptance of Resolution No. 11-008. *Moved to Council Business. Monthly report Silve Lake Flats. Report No. 11-029.