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January 25, 2011 <br />Page 2 of 7 <br />Commission Minutes <br />Commission <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />Minutes <br />• EDC Minutes from November 16, 2010 <br />EDC Mnatsfrom <br />NovemberI42010 <br />• Planning Commission minutes from December 21, 2010 <br />PlarmmgConmdssior <br />minutes SmmDecanber <br />21,2010 <br />Special Order of Business <br />1. Updates from Chairperson's of Advisory Comm <br />Special Order of <br />B <br />• Public Safety Commission, Bill Kerns <br />UpdatePublic <br />Safety and Planning <br />Public Safety Commission Chairperson Kers provided an overview ofthe meetings held in 2010. The rt <br />Commission <br />Chairpersons. <br />conmlissionels include Bill Kenos, Hugh Bredenbeck, Tish Woods, Jo Tollefson, Ken Schtunarul, Robert <br />Allen, Becky Kroll and Jenna Haring. Commissioner Dean Elwell was recognized in March for his service; as <br />Consent Agenda <br />his term expired. Councilmember Samuelson served as council liaison. <br />Consolidated <br />Vouchers <br />t vu* 134057 fora <br />• Planning Commission, Bruce Howard <br />gra,awof <br />$477,416.05. <br />RepmtNo.11-027- <br />Planning Commission Chairperson Bruce Howard reported the Planning Commission met for twelve regular <br />meetings and three worksession. 30 land use applications were processed. The seven commissioners include <br />onto <br />aatcof <br />Bruce Howard, James Alvey, Steve Danger, Verne McPherson, Norm Schifal, Paul Zisla and Erin Nichols- <br />Audmnz <br />A,a man [Jseof <br />Coamunity <br />Matkaiti. CouncilmemberPbillips served as council liaison. Conmissiow Howard noted Commissioner <br />Remvearnan Funds for <br />Schiferi and 7isla will reach their temp limit this year, and noted they are very valuable to the commission. <br />Foresthernpos" <br />Report% I1-023. <br />Consent Agenda <br />3.Consideration of <br />1. Consolidated Vouchers 133888 through 134057 for a glared total of$477,416.05. <br />�o� 0e t0C <br />' <br />Report No. 11-022. <br />Assist <br />Faesgtiters,rerscaaru <br />Award. <br />2. Consideration to Authorize Use of Community Reinvestment Funds for Forest hlton Position. <br />RepmtNo. 11-M4. <br />ReportNo.11-023. <br />RsoAmmrxo.11-002 <br />4.Considetthon of <br />3. Consideration ofResolutionfor Assistance toFirefighters Grant AwattL Report No. 11-024. <br />�0 0Qi1 <br />Resolution No. l 1-002. <br />� Agee tcetm <br />Pmd�aseFireHghte{ <br />Pe+sarol Rotoclive <br />4. Consideration of Resolution for Joint Powers Agreement to Purchase Firefighter Personal <br />Equprent. RepatNo. <br />Protective Equipment Report No. 11-025. Resolution No. 11-006. <br />11-025. Rso48ionNo. <br />11-006, <br />5. Consideration ofApproval for City Prosecution Services. Repast No. 11-026. <br />cmc <br />5.nition of <br />A ppoval forCi ty <br />Pmsaaamtservices, <br />6. Consideration ofApproval for 2010 - 2011 School Resource Officer Agreement <br />RepoitNo.11-026. <br />ReportNo.11-027. <br />6.carsidemtimfor <br />2010.2011 SRO <br />7 Consideration ofaHous*Actfon Plan as required by theMetropolftan Council in <br />Agreemera. <br />coMunciion with eoruinuedpar icWtvion in the Livable Commu blesActLocal Housing <br />ReportNo. I I-027. <br />InceruivesAccouut. Repor7No.11-028.ResoltdionNo.11-007. *MovedtoCouICIIBusines4. <br />7 C4,cieruitonq <br />H=*AaicnPlu. <br />8. Acceptance of Monthly Repot from Silver Lake Flaks Apartments. ReportNo. 11-029 <br />Report No. 11-028 <br />Resolution No. 11- <br />007. Moved to <br />9. Donald Wylmrdand Carol Noren requeaq p oval ofaSpeeial Use Permit topermit <br />Council Business. <br />operzuionofapeteremm'wnhmnessat8333rdSTSW,Suite #2. Report No. 11-030. <br />Resolution No. 11-008. *Moved to Cinewil Business. <br />8. Acceptance of <br />Monthly report <br />Silve Lake Flats. <br />Report No. 11-029. <br />