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January25, 2011 Page 6 of 7 <br />Motion by Counc0member Burg, seconded by Councilmember Samuelson to approve the resolution <br />approving a Plat, Planned Unit Development, and Site Plan. <br />' S Ayes, 0 Nays - Motion Carried <br />5. Consideration ofaHousing Action Plan as required by the Metropolitan Council in conjunction <br />with continued participation in the Livable Communities Act Local Housing Incentives Account. <br />Report No. 11-028. Resolution No. 11-007. *Moved to Council Business. <br />Cowiciln>ernber Bauman commented she is corxznxd the City has nearly 200 participants in the Section 8 <br />program, and is not in agreement with the Met Council expressing concern with the City having the option to <br />volunteer in the program. Because the City is lacking luxury rental housing, and has enough affordable housing. <br />Councilmember Bauman stated she feels the Met Council tends to overstep their boundaries, and wanted to <br />remove it from the consent agenda to allow an opportunity for avote. <br />Motion by Councilmember Phillips, seconded by Councilmember Burg to approve the item <br />Considering a Housing Action Plan as required per the Metropolitan Council Livable <br />Communities Act Local Housing Incentives Account. <br />4Ayes,1 Nays -Motion Carried <br />Ayes: Mayor Jacobsen, Councdmembers Phillips, Burg and Samuelson <br />Nays: Counta7member Bauman <br />Commission Liaison Reports. Announcements and Updates <br />Dean Lotter <br />City Manager Lotter reported City Staff continues to work with County Staff making progress <br />with the library relocation to the Family Service Center. Labor Negotiations continue with the <br />Teamsters. The Police Division held an annual meeting; Officer Ted Layton apprehended 4 <br />suspects near his home in Minneapolis; using verbal commands and physical training, without a <br />weapon he was able to hold the suspects until Minneapolis Police arrived. Detective (Acting <br />Sergeant) Mitch Singer was awarded Officer of the Year. Deputy Director Dan Olson received a <br />life-saving award. <br />Gina Bauman <br />Councilmember Bauman reported the EDC met January 18th. The Stuart project was discussed. <br />Arne Cook was hired to work on marketing efforts in the Northwest Quadrant. The next EDC <br />meeting is scheduled for February 15, 2011. Councilmember Bauman reported she is looking <br />forward to serving as liaison to the Cable Commission. <br />'David Phillips <br />Councilmember Phillips reported the Planning Commission met January 18th . The Pet <br />Cremation business was reviewed. Councilmember Phillips reported one building on Old <br />Highway 8 has recently been renovated and welcomed three new businesses; Scooter Central, <br />Brighton Unique Auto and Pets Remembered. It was reported garage door monitors are still <br />available. <br />5. Consideration <br />ofalioti*Action <br />Plan asregimedbythe <br />meaopolim caaail in <br />cagund M With <br />ccs dpahtidpffiion <br />it, theLiVA* <br />Con.ntmmesActLoeai <br />Hamngtncamvs <br />Aocaax RepatNo. <br />11-M RsohitionNo. <br />11-007. *Moved to <br />Cotmd Bush <br />Commission <br />Liaison Reports, <br />Announcements <br />and Updates <br />