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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />May 9,2000 <br /> <br />Page 8 <br /> <br />Council Business. continued <br /> <br />13. FIRE HYDRANTS MUST BE PLACED NEAR MIDPOINT OF CO. RD. E2 <br />EXT. (NORTH SIDE OF ROAD) AND NEAR MIDPOINT OF 6TH ST. <br />EXTENSION (SOUTH SIDE OF THE STREET). ADDITIONALLY <br />WATER CONNECTIONS TO THE BUILDINGS MUST BE ACCESSIBLE. <br />14. SUBMITTAL AN OVERALL SIGNAGE PLAN SUBJECT TO REVIEW <br />AND APPROVAL OF THE PLANNING COMMISSION AND CITY <br />COUNCIL, THROUGH A SPECIAL USE PERMIT. <br />15. V ACA TION OF THE EXISTING PUBLIC RIGHT-OF - WAY FOR 6TH <br />STREET NW, FROM 5TH AVENUE NW. <br />16. EXECUTION OF A DEVELOPERS AGREEMENT BETWEEN THE CITY <br />OF NEW BRIGHTON AND THE APPLICANT. <br />17. THE PROPOSED GRADING PLAN SHALL BE SUBJECT TO REVIEW <br />AND APPROVAL OF THE CITY ENGINEER. <br />18. APPROVAL OF RICE CREEK WATERSHED DISTRICT PERMIT. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Regarding the Dissolution of the Minnesota Police Recruitment System, Samuelson asked <br />about the replacement method and the service fee. Fulton said there was an expense to <br />participate, and the League of Minnesota Cities noted interest in providing an alternative. <br /> <br />Motion by Samuelson, seconded by Hoffman, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION REQUESTING DISSOLUTION OF THE <br />MINNESOTA POLICE RECRUITMENT SYSTEM. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Announcements and Updates <br /> <br />Staff is working through space needs issues particularly with the Public Safety <br />Department. Consideration of changes will be presented to Council at a future date. <br /> <br />Maurie Anderson, Park and Rec Director, will be retiring at the end ofthis year. Council <br />input will be requested during this recruitment process. <br /> <br />The Crime Watch Neighborhood Captains appreciation dinner will be held May 10. <br /> <br />The Chamber of Commerce will donate $4,000 for Thermal Imaging Fire Equipment. <br /> <br />Adiournment <br /> <br />Motion by Gunderman, seconded by Samuelson, to ADJOURN THE MEETING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />~~ <br /> <br />Steve Larson, Mayor <br /> <br />Meeting was adjourned at 9:35 p.m. <br /> <br />ATTEST: \~O ~ <br />Margaret A. Egan, City ~ance Director <br /> <br />Council Business <br /> <br />Main Street Village <br />PUD <br />Report 00-116 <br />Resolution 00-043 <br /> <br />MPRS Dissolution <br />Report 00-112 <br />Resolution <br /> <br />Announcements & <br />Updates <br /> <br />Space Needs <br /> <br />Park and Rec Director <br />Replacement <br /> <br />Crime Watch Dinner <br /> <br />Fire Equipment <br /> <br />Adiournment <br />