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MINUTES <br />CITY COUNCIL <br />OCTOBER 22, 2008 <br />NOVEMBER I, 2008 THROUGH JUNE 30, 2008 <br />The foregoing resolution was duly seconded by Allan. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />CONSENT Mr. Montour introduced the following resolution and moved its adoption: <br />AGENDA <br />RESOLUTION NO. 2008-70-276 -APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />*APPROVAL OF THE VOUCHERS; <br />*APPROVAL OF THE SCORE GRANT APPLICATION; <br />*ADOPTION OF IDENTITY THEFT POLICY; <br />*AUTHORIZING CITY STAFF TO ADVERTISE PLANNING <br />COMMISSION AND PARKS COMMISSION VACANCIES; <br />*ADOPTION OF CORRECTED JOINT POWERS AGREEMENT <br />WITH THE RAMSEY COUNTY GIS USERS GROUP AND <br />AUTHORIZING THE MAYOR AND CITYADMINISTRATOR TO <br />EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; <br />*CALLING FOR A B UDGET WORKSHOP MEETING ON <br />WEDNESDAY, NOVEMBER 72, 2008, AT 6:00 P.M. <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />COMPRE- The City Planner indicated that he would have a complete draft of the <br />HENSIVE Comprehensive Plan Update for review in November. He further <br />PLAN reported that he is meeting with representatives from the Metropolitan <br />UPDATE Council next Thursday to review plan components. The Planner indicated <br />that Met Council has a 12/31/08 submission date, and he has applied for <br />an extension should one be necessary. Blesener suggested the need to get <br />the document and adoption process completed by the end of the year. <br />The City Administrator reported that the draft Comp Plan update would be <br />placed on the City's web site for review by the general public. <br />15 <br />