10-23-2019 Council Minutes - Laserfiche WebLink

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MINUTES CITY COUNCIL OCTOBER 23, 2019 Fischer introduced the following resolution and moved its adoption: RESOL UTION NO. 2019-10-123 — APPROVING A PLANNED UNIT DEVELOPMENT AMENDMENT FOR PALLET SER VICE CORPORA TION A T 3213 COUNTRY DRIVE TO INCREASE THE STA CIS HEIGHT LIMITATION FR OM 14 FEET TO 17 FEET, AND THE REMAINING PLANNED UNIT DEVELOPMENT CONDITIONS AS STILL IN EFFECT The foregoing resolution was duly seconded by McGraw. Ayes (3). Nays (0). Resolution adopted. CONSENT Fischer introduced the following resolution and moved its adoption: AGENDA RESOLUTION NO. 2019-10-124 —APPROVING THE CONSENT AGENDA WHICH CONTAINS THE FOLLOWING.: *APPROVAL OF THE VOUCHERS *ACCEPT DONATIONS RECEIVED FROM JANUARY- SEPTEMBER 2019 *APPROVE ANNUAL DESIGNATION OF LITTLE CANADA POLLING PLACES FOR 2020 . *AUTHORIZATION TO SUBMIT AND EXECUTE THE 2020 MUNICIPAL SCORE GRANT APPLICATION *A UTHORIZE HIRING OF PUBLIC WORDS MAINTENANCE I POSITION *APPR0VAA TEMPORAR Y LIQ UOR LICENSE FOR ST. JOHNS CHURCH ONNOVEMBER 24, 2019 *APPROVE PARTIAL PAYMENT #5 TO COBRA CONSTR UCTION FOR FIRE STATION REMODEL PROJECT The foregoing resolution was duly seconded by McGraw. Ayes (3). Nays (0). Resolution declared adopted. 3" QUARTER The Finance Director reported that the third quarter revenues and FINANCIAL REPORT expenditures continue to have positive results and are tracking within the parameters of the 2019 adopted budget. She noted that the second half of property tax revenue and Local Government Aid are not received until December. She reported that permit revenue is at 182% of the budgeted amount and the City received a credit from Ramsey County Sheriff s Department for 2018 expenses. She stated that expenditures continue to