03-03-2008 CC MINELF AT T ~ RIIIR G~T~ ~~~L
D~A~~ MAC ~, ~~~~
~fer~,~ers Present: Mayor ~~z~n, ~aunei~rnez~~er~ ~er~~ras, ar~er, ~xr~phrey, and tin
~~e~er Absent: done
~ta~~ Prese~.t: zty Adnuz~~tratar Lori Joh~~an, Pubic ar~~ r~~rector Ferry ~V~a~rer,
finance director ~"~ i~xion, a.nr>~ng ar~.a~er ~ere~.y Barnhart, ~ina~ce
~i~ector "~ix~, ion, ~.nd ec~rd~n Secretary Jessica I~er
Pursuant to due cad aid na~ee tbereaf, the rr~eeti~g a~ the ~, diver x~ ounce, vas coed
to a~der at G:~ p.z~, by agar ~.in~.
?. Consider ~3~D~,~~QU$, ~g~nda
C~u~~ernber ~r~otin asked that item 1.. be discussed before other business,
ouncilxne~nber urrkphrey puffed items 3.7~ ~'xo the co~zsent agenda.
~. Cvns~der or~sent ~e~da
.~:
~~.~J,R. ~~, SOD ~~S~SS~~
~.~. PTA ~~5'~~.
3;~ ~SC~L~'~01~ D~-.S ~"R~3`G ~~~~~ PRN~~ ~IV~AI~
FDA ~~ ~. ~YD'~~ 0~,
N.~.~ 1S''~~~''''``I11~0~~~ ,
~r~~ .4 ~~.L.1 ~i ~~~..1~ ~Rf~1J1 ~ ~J~. ~~.4.J L.~~,RJ ~~4fi.J~~~
~xty C~u.nci~ rtes
~f~rch ~, ~a0~
age 2
s~4 ~~4J~.Ll 4f .1 ~.V~LJ,~..1~ 1. \ 4f i ~~ LJ~ ~~~ ~~ ~ ~~ J. iLV~ 1 ~~..fr
~.7. ordinance 0~-~~ .~rnendin ectia ~-a? o~ e itv fade o~ ordinances Tided
"~V~ember~hi ~£hcers• Cony ensa~on o~~Vlernbers" as it Relates to the finer ~itv
an~.ssion
~~~ie,~bex phre~r expressed cancerr~ that by changing the c~rdinanc~ la~.guage ~~
include `gone xepresentative dram the builde~~s trade" i~ ~ be di~cult to chose a
representative ghat wt~ truly xepxesea~t au buildexs. ~~a~ar ~~1~.zing acknawiedged tl~s issue
but nr~ted that the nex~y City ~on~.ission ~~C} felt th.ati canttnued repreen~tad~n ~rarn
~e building txade vas irnpartant. the stated that an applicant ~~ould need to have
connections to the trade before they ~vould be ~ppainted. Councihnen7ber ivoti.ri quetiozzed
i~ an association coparabie tv tl~e suburban ~'oxth~vest Buildexs Association e,~ist, ayox
I~lin~ing in~.cated the ACC could e~.plore t.ha.s op~on.
ounc~.rne~nber ~ia~n ques~oned i~ say "cane representative desir~.ated by an area school
distraint" is descriptive enough. ayox ~~ing indicated that since Dr. ~xatlie re~xed .corn
the .vex area Schaaf Distx~ct it has been di~~.cu~t to get representation ~ron-~ ILA 7?8.
She stated that dae ACC believes chan~~ ~e language to ~e more generic ~vauld alio~v
people in ,~~ axea that rna~r ~rork for area school districts to sea~ve as representatives an the
ca.~ission. She Hated that ,r. Braie has ret~xed ~'rarn ~S~J X725 but cant~zues to ~vor~ as
~ consultant and has e~pxessed serest in continug to serge an the con~z~€s~on.
~ounnilrnen~ber urnpl~re~ xequeted that the energy pity ornrn.issian, discuss tl~s item
and hruag bac~~ in the ~ut~xe. The aunca~ concuxxed,
~~. ~ en ~rT~~e
o one appeared for open ~.~iltie.
~.~, .~rchaeala 'cal ~iresentation
fir. .chard athaus provided ~ brief' overvie~v al' the ~xchaealogical dig held last ~y on die
,flan and Sh.lee ~oebelheinrich proper.
5.?. ~1 ~aad Share 1r~ar~th ~'roclarnation
~rlayax ~in~in read a pxoclan~atian far ~r~arch to be designated as ~~innesata 'aadhare
anth,
~ 11~~~~SC~T~ ~~~~ ~I~T~. ~~T~~~ C'ARR~~ ~~D.
icy aun~i~ ~~u~~s ~'a~ 3
~v~~~c~ 3, ~OaB
5.~. Dacus aun~i~ ~~arks~~~~an A~~nd~
~~~ ~ak~ns~n d~~~us~~d €e a~ndas far the ~axc~.1~ and ~.pr~. ~~ ~vor~~s~s~an~.
~aunc~rnemb~r ~at~n inc~a~~d ~.~ t.~ Hous~n and ~.~d~~vela~rn,ent Au~harit~ ~vauld li~~
~a yet ~~~ ~~ fey a~n on and~.~, px~ 7, ~~a8, a~ ;~~ .~. ~a d~s~s
fu~ar~ ar praj~rts far e HRS. H~ a~sa ~d~ca~~d fat tie ~A ~v ~e caging a jai~t
ect~ng faz .App , ?~a8, ardor to at~cnd ~c pr~~en~a~on an the Higl~~vay ~0 f ~~~
con~~c ~ud~.
. . ~.~ ue~ ~ by Dal hen ~~~~ ~st~.te fax ~t~ Flan .~ rova for u~r ex .~ ~~staurar~ t
~pa~s~a~a, asp Na. a8-0?
~Ir, ~arn~ar pxs~r~tcd ~~ staff x~part, ~~ rev~e~~r~d perking, landscaping, and dug
a~~~ra~ian~.
~`~~~ B~ DN'~~~~BE ~'~ AND ~~~ND~D ~
/~[[''~UfC'~~~.~4~~~R ff11'~~ .AS F'~MR A1'PR~~AL ~F ~'~~ ''i', C. S~ ~'~. P
D~A"G~NS .~'~~ F~.A~ ~a ~p~~, NTH i HE F~C31~IG
l~~l~E~i~~~V
~. 5~"AFF A~~'.~'A~ ~F ~H ~ANDA~'~N ~rAN, ~NL~DN~
F~N'DA~`~~N D.
~~ F~ D~'~~'~ SH~iD ~'~,.~5 ~ ~A~H ~F H~ N~~T AND
,.~' "BARD" AREA. .
~. ~~~~T. of ~~~~ ~~H~~~ ~F ~o~~~~ aF~H~ o~~ o~
~~ ~~.~c F ~.~F~A~ of DC~'FANY~FN'~'~
~~~~~~.
~~~~N cA~~D ~~o~
X1.1. Streets a itai Furc~ias~s
~u~lic ~~ar~~s Directax `erry 1~~aurer ~xesented his staff reart.
a~r~~~rriber ~r~t~ ~u~~tianed ~ anticipated delivery dates far the urge e~uiprrxent.
~V~r. i4~a~r~x indicated t~.at d~livc~y of tie Baader ~~raud ta.~e abaut ~a d~~rs and delivcxy of
the truck and p~a~v ~vau~d be an~i~.pat~d e fa.~.
~~'D ~~' ~N~L~II~~R P~R~' AND ONDD ~~
C~~JNC~~1~~~. R~IAS TC~ A''RD~ P'URC~ ~F A FR~N'~ ~I~D
~~., '~'R~R, AND ~`~~R ~~ ~~'I1~N~" FAR T
~'~ DPA~.~'N"T A U'~~~D ~ T~ STAFF ~0~.~' DA.~`D
~t.CH 3, ~U~S. ~I~T~~N CA-1~D ~-~.
~ayox ~~in~ing ques~iaed i~itas ~a~re been sent to auction i~ ~e fast. ~r~r. ~Vlau~cx
e~p~ained d.~at ~,~ ~iect ozni~ec xecan~n~nded fat it~n~s ~~ aucdoned th,raug'~ an
aurtian service to inrxea~ ~c pra~ts and to case ~ safe pxocess.
City Co~c~] ~.~n~t~s
l~~~rch , SOS
~. ~t~er $usiness
~'a~e ~
oun~eber ~~ota~ ,dlc~ted ~~ has concerns about ~o~g and tra~.c issues a~' ~ couple
of ~e potenti~ Past ~~~ice sues. ~~s. Johnson stated fat sta~~ shares some o~ these
concerns. She stated that sta~'f vv~1 be send~g letters addxessin concearns to each potential
site cont~.ct as ot~ned In the later ~rorn ~~ Post ~~~ce,
8. o~nc~.
There wvere no ounci~ updates.
~. ta~U~da~~~
,T
l~rs, Johnson stated that the ~ Ri~'er ~orthstar open douse is scheduled for N~a~ 1 at the
Sherburne bounty o~rernrnent tenter, She stated It will be In the evening but that a time
has not been estab~.shed,
Nis, Johnson Indicated that here ~ be some lane restrictions on ~'~xrish .venue due to
Borne construction ~var~ that ll be done this sprig.
layor l~lin~ing recessed the meeting at 7;~~ p.m. 7`hc ,meeting reconvened at ~.~ p.m. in the tapper
Torn Conference doom.
~~. ~oa~d aid ~~rnision, ~n~ery
The Ca€~ncil ~ntervie~ved baard and commission applicants anal rx~ade the ~ollo~ving
appo.~tn~e~ts:
.'~rr~~~e ,~reser~a~rv~ Cor~rr~~ss~o~
,'~'IITI~''~'S ~ T~,~J ~~#1~11 ~1~..i~~ ~~i~i~~~i
.~1 ~~ ~~~
ane ~i'ldb~r ~~~~~~~~
r~ebra ~fortense~n ~?1?D~ ~
~TI~1 ~~~ -D.
..rx ~r~~ yr.~x.~.iss~o.~
~I~~D ~C~~J1~L~~B~~. P~3~Y ,ADD 5~~~~ ~"~
~~~'~LN~~~ ~~~. ~~ AID T~~ ~~~~4~
l.'Tl~'T~NT ~~ ~'~ ~N~~' CST' G~11~~~~~'~
~3 an .darns ?~?~ J?Q~ ~
e£~ ion o~ ?/?8~~a~~
Susie C~verholser ~~?$~?o ~
~ ounce ~4.u~~s
~c~ 3a ~~~8
~~~`IC C~„II~ 5~~.
ice tI r~~t~ ~`~,tssr'o.~
~~D ~Y ~I~~~ER E..~.5 A~ 5~~`D BY
.A~~~]I''~`IV'I' T(~ '~ ICS A~'~. ~II~':
NAME TERM EXPIRES
Dated Foss 2/28/2011
Dale Martin 2/28/2011
~I~ ~ ~~~~
~r~~e 'orr'ss~~x~
~~D ~' ~~I~I~B~ ''~.A ~D EC(~~~I~ ~~ M.~Y~3~.
SIN T~ ~'~ fLI~~'~GA~~f~,~`~~""'0 T~
U~'ILIT~~ ~NIIC31~;
NAME TERM EXPIRES
ohn Dietz 2/28/2011
~TIUN .~I) 4-~. ~~ci~em~~xs ~p~x~y aid F~x~ o~~o~c~.
.~1~x~.~~rx~ , '~rx~.~s~~or~
~~
NI~"~I~ I3~ ~~T'I~1VI~ ~OTI ~ ~~~ ~
~OI~IL~~~~ ~.A~R T~ ~ 'ICE ~LI~~'C~
.A1~~~I~`~''~~'~ ~I~A.~1~'I III:
Ida ,~.nderso~ ~ f ~$~~~ ~
C.~.d l'estb~x ?~28~~~~
~~~,5 aid ~cr~~ox~ G`arx~x~~siarr
gage ~
~~ ~.~~ra~~~ ~,~ J~~so~ re~~~e~ ~h ~~.mma~y off' the Co~c~ plan~~ wa~~~~,~~~
~s well as ~ ~~, of ~~~on s~~~s. ~, ~o~~~ ~ncat~d s~ ~ ~~ok~ng ~'ar a,d~
C~~y Cou~a~ ~,utes
~xr~, a, ~~0~
~~ge ~
d~ec~o~ ~a deg impi~me~~an o~ ~ ac~on steps. Cauc~membe~ ~v~u'i a~fed ~
~allaw~a hares;
~ Undex .~ar~rrt~~vr~ ~~rkr'rr~ a~ ~Ir~. i~e~d' ~ma~y ~~ skates ~`~a ~e~ ~a~g ~e
e seeded." Ca~nc~memhex Matte ~vod li~ fat axed ~a mean that na hex
pa~d~ a~.tsi~e ~a~.u~~~ axkin~ stuc~es axe needed..
~ Ca.c.mernh~ a~ ~vauld like e ~r~ ~te~ an e ,~cdon Steps ~at~x to b~
changed to read "~n~ke boa e~a~~ a~a~a~e to public, staff', and e~ec~ed a~r~s,~~
1, ~.~~y~~ent
Thee be no purer bus~u~ss, I~~ar ~~ ad~aed ~ r~g~ ~~ o~ ~ ~
Riper City Cou.n at ~~~~ p., . axder ~a~ the Cac~ ~~ ore into ~~ecudve session to
discuss aba~ ~.egadad.ons, peg ~ Ste 13,0, ~~~~. ~{~~.
Metes p~epaxed ~.~-~es~~ca ~..
r
,l
~r
i f ~
%~
f
~~~ ~~
City leak