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August 28, 2012 5 Ayes, 0 Nays -Motion Carried Commission Liaison Reports, Announcements and Updates Dean Lotter City Manager Lotter reported the Annual Meeting with the Army would be held on August 29, 2012. Discussion would be held on ground water remediation efforts. He commented MnDOT would be holding an informational meeting on Thursday, September 20th at 10:00 a.m. at the Ramsey County Public Works building. Gina Bauman Councilmember Bauman noted the Planning Commission met on August 21 St. She indicated the Comprehensive Plan amendments were discussed and recommended for approval. The Commission also discussed Bell Pole in detail regarding dust and odor coming from the site. The site would continue to be watered to reduce dust. Mary Burg Councilmember Burg reported she attended the EDC meeting last week. She explained Pulte Homes was discussed in addition to the role of the EDC. The next EDC meeting would be held on September 18th at 7:30 a.m. She then thanked Stockyard Days for their $250 donation to the City to assist with police expenses. Char Samuelson Councilmember Samuelson reported Scott Vaughn has retired from the Fire Department after 20 years of service. She thanked him for his dedication to the City. She indicated several members from Public Safety participated in the 7th Annual John Silvera Memorial Run and took home the Public Safety Challenge Trophy. The next Public Safety Commission meeting would be held on September 24th at 6:30 p.m. in the Public Safety building. Allina Medical would be providing an update at that meeting. Paul Jacobsen Councilmember Jacobsen reported that the Park and Recreation Commission would not meet in September. He noted the Commission was in need of volunteers to serve as commissioners. The Community Center would be closed September 4-7, 2012. Mayor Jacobsen Mayor Jacobsen reported the Public Safety department was busy this last weekend. He thanked the department for the great work they do for the community. He noted he had a meeting with Meg Robertson of the New Brighton Library regarding the One Book One Community initiative. He encouraged all to drive safely over the Labor Day weekend. Adiournment Motion by Councilmember Bauman, seconded by Councilmember Burg to adjourn the meeting, 5 Ayes, 0 Nays -Motion Carried, Meeting adjourned at 8:04 pm. �G Dave J en, Mayor ATTEST: - " >Aee�� Daniel A. Maiers, Director of Finance and Support Services Page 6 of 6 Commission Liaison Reports, Announcements and Updates Adiournment The meeting adjourned at 8:04 pm.