12-08-2008 CCM Worksession
.,
Members Present: ~~,~ar in~xn~, ~au~cimemhers ~ar~er, C~umphre~ ~G.~ ~.m.}, ~~ot~n,
and ~ex~as
~V~en~bers bsen~ done
staff Pxesent; ~ ~d~.strator ~ariahnson, Budi~g ~,cia Bob ~upre~ht, Fire
h~efBruce Test, finance D~ectax ~' Swan
~ ~ fall Mee~n ~o ~7rder
Pursuant to due cad az~d notice thereof, ~e e~t~g of the ~~L Ri~rer ~i Cat~nc~ was ca~ied
~o oxdex at : ~ a ~ ~ „ b~ ~ayar ~~~.
?, nr~sidex aun~,.g~nda
~~~EI~ ~3 ~~'~~~~BER FARE ~ ~~~~ ~~'
~~] 4-~~
3. ~ en ~~e
o ore appeaxed far open mike.
~.~~ es~dentia e~ta~ Licer~sin Pro ant ansion
aun~en~ber w~aphre~ arrived at d:?~ p.rn.
fix. onga~ presented e staff report. ou~c~ expressed co~ce~ns o~re~ t~xiaag of ~e
~xagxarn. Bldg ~f~ci Bob .upr~cht e~~~pla~ned his xeasa~g far beg~nnin the xen~
~ragram. ~r~. ~ohnson ~eitexated that staff's cancern is the safety and ~reifare of the ten.a~ts
and that this e~~pa~or~ of ~e rentai program has beep co~t~plated far several ~eaxs. ~.~
o~.nci~ indicated interest the ~xagrarn but concerns aver e fee and the Wig.
T'he Council recessed the meeting ~.t C~:34 p.m. The meeting vas reconvened at .4~ p.m,
Counc, continued sus discussion on residents xenta~ licensg program e~~pansion.
.~allaw~n di.scussian, the ou~ncil agreed that sta~~ should bed the ~xogxaz~ but defer the
licensing fee and have a gal applics,don fed far the rs~ fora ~re~xs.
~. ~. on~mexcal Business ins ection Pro any
1
~~x. ongoll presented ~~ staff .report. Building ~f~.ciai Bob uprecht and dire thief Brine
Wiest stated their opinions arz why this was an ipvrtant prog~atn and ~~h~ thep~ ~rexe
xecaznme~,ding the Council ix~tiate such a progxarn. staff cla~fied that tk~s has been another
program, that has been discussed for several dears and is berg bxought for~axd at this point
because of the oppartnit~ fox off to be able to pleat the ~rogr~. Council discussed
C~t~ Couna~ ~4au~es ~~ge ?
I~~~~~nb~r $, ~~~~
~ xn.ts of e grogram and indicated that ~t is nat ~.terested ~ ~.pler~~nting such ~
progxarn at this tinge.
~.. Cou,r~cil ~en„o~
Councilmember ~lotin provided an update vn ~e o~thstar Condor meet. ~ stated
that ~ statxr~n ~-I be located ~r~c~e~. ~ added that a feasibility study w~ be completed to
see ~rheer ~ sta~on w. ~~ be iacated northeast ~r~inneapolis. Caunciernb~x ~oti~
stated he expressed conc~ at e ~ ~ meet fat the viabili~ of e line far Eli R%rer
nay suffer if stops rantinue to be added.
~a~or ling discussed die f~andg a~ra~lable for the e~ghborhood Stabila~tion Proxan~.
~. ~~er business
There eras no other b~.siness.
Counl ndates
There ~~ exe r~o Caun, updates.
~. Staff dates
~v~s. ~ahnon formed Coun~l that the e ~epartrner~t has ~. practice burzr of e
iac~dla~,d T.ra~.s house scheduled for Thursda.~, eathex pexr~€tng,
~~~. ~r~hnson informed the Council that staff has been arl~n with donna chluesslex
rerding Great River ~~ and dig aste~~ater Treatment I~lant conces she rased at a
previous meetiz~.g, nxonmer~tal administrator Rebecca Haug has been org ~~ the
pollution Control ~genc~ and ~ls, chluesslex on e iss€~es,
pls. ~ohnsvn stared tbat the reer~ acres leglla~an was discussed at the Count's T in
Ta~~a~on hearing and the Caun has provided e City ~ a ped~on for residents to sign.
~~ Council agreed to made the petition av~~ilabl to the public.
pls. ~ohnson stated that Senate and House T'a~ Co~ttee hearings regarding Local
~ov~ent ~d ~~} bed,, on ~3Vednesda~. She stated staff vrould be attending and ~e
ou.r~, should notify her ' they arc interested in attending.
pls. Jah~nsoz~ informed the Council of tea recent retirernents: ~rlilt Tu~,e the Street
department and ~thy .r~.ndesson ua the 'olice ~epartrnent. She stated body ~rould be
xecognized at a future ~p,eetin. She fiaxther indicated that the Street department position
mould not be filled at this time and that tb.e police ~epa~.ent posl~an is bung evaluated
and staff wild, came bacl~ with a ,recarn~nenda~.on at a fuse meeting.
Chief Nest hndicated the ~e ~epaxtrnent xeceived ~. gxant in the amount of ~?JS?~ to
upgrade their SCB,~ e~u~pment. The grant rewire a city match of ~D~l~ ar ~?,~8~,
$, ~.diou Regulax ~~e~
-T-~~.^
There being no xther business, ayo~r ~~in adjoined the regular meet~g of the ~~
River City Council at 7:? p.m.
~ Co~nc~ i~.~nnutes
~]ecer~~~x $, ~D~S
I~vnut~~ p~~pa~~d by ~~~~oh~sa~.
r
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gage 3
Tula axd
pity C.