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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />September 26, 2000 <br /> <br />Page 2 <br /> <br />Consent Agenda <br /> <br />Motion by Gunderman, seconded by Samuelson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: <br />TOTAL $950,598.72. <br /> <br />090344-090546 FOR A GRAND <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AMENDING RESOLUTION NO.99-123, <br />COMPENSATION RATES FOR NON-UNION PERSONNEL. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL FOR PURCHASE OF MOBILE <br />RADIOS FOR THE POLICE DEPARTMENT IN AN AMOUNT NOT TO <br />EXCEED $49,000.00, AND REQUEST THE BUDGET ALLOCATION <br />EXTEND INTO THE 2001 BUDGET YEAR. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION DECLARING NEW BRIGHTON'S <br />COMMITMENT TO JOIN IN THE MINNESOTA CITIES BUILDING <br />QUALITY COMMUNITIES EFFORT. <br /> <br />5. <br /> <br />CONSIDERA TION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING EXECUTION OF AN <br />AMENDMENT TO AGREEMENT AND COVENANT NOT TO SUE (TIF <br />#26) AMONG THE UNITED STATES OF AMERICA, THE STATE OF <br />MINNESOT A, AND THE CITY OF NEW BRIGHTON. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearinl! - None <br /> <br />Council Business <br /> <br />City Planner Cary Teague presented a request to construct a front entryway addition <br />within the 30 ft. front yard setback at 2190 Lakebrook Dr. The City Code allows <br />encroachments within the front yard setback up to 6 ft. subject to Special Use Permit. The <br />lower overhang will be removed and a second story addition will be constructed over the <br />garagc. The second story addition meets required setbacks. The addition will use <br />materials consistent with the rest of the home, and the roof will be proportion and <br />integrate into the existing roof. The Planning Commission recommended approval. <br /> <br />Motion by Samuelson, seconded by Hoffman, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPROVING SPOO-12 SUBJECT TO THE <br />FOLLOWING CONDITIONS: <br />1. PROPOSED ADDITION WILL USE THE EXTERIOR STRUCTURE <br />MATERIAL THAT IS CONSISTENT AND COMPLIMENTARY WITH <br />THE PRINCIPLE STRUCTURE AND ACCESSORIES. <br />2. THE ROOF IS PROPERLY PROPORTIONED TO AND INTEGRA TED <br />WITH THE ROOF OF THE PRINCIPLE STRUCTURE (DWELLING) ON <br />THE PROPERTY. <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 00-216 <br /> <br />Pay Plan <br />Report 00-217 <br />Resolution 00-084 <br /> <br />Mobile Radios <br />Report 00~218 <br />Resolution 00-085 <br /> <br />Minnesota Cities <br />Building Quality <br />Communities <br />Report 00-219 <br />Resolution 00-086 <br /> <br />Covenant Agreement <br />(TIF#26) <br />Report 00-220 <br />Resolution 00-086 <br /> <br />Council Business <br /> <br />2190 Lakcbrook Drive <br />Front Entryway <br />Addition <br />Report 00-221 <br />Resolution 00-087 <br />