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MAYOR <br />13111 Biesener <br />COUNCIL <br />Rick Montour <br />John Keis <br />Michael McGraw <br />Shelly Boss <br />515 Little Canada Road, Little Canada, MN 55117- 1600 <br />(651) 766 -4029 / FAX: (651) 766 -4048 ADMINISTRATOR <br />www.ci.little- canada.mn.us Joel R. Manson <br />MEMORANDUM <br />TO: Mayor Blesener and Members of the City Council <br />FROM: Joel Hanson, City Administrator <br />DATE: January 4, 2013 <br />RE: MnPass Municipal Consent Update <br />Attached is the draft resolution staff prepared after our meeting with Mr. Wayne Norris <br />of MnDot last week. In talking with Mr. Norris yesterday, it appears MnDot is not <br />comfortable with the way we have prepared this resolution. Essentially, they do not want <br />us to grant conditional approval. <br />While we had some discussions about our ability to grant conditional approval, Mr. <br />Norris would like to have these items resolved by a letter that addresses each issue. I said <br />that may work assuming the letter is binding. Mr. Norris is going to draft a letter to give <br />us a document to work from. We will then need another meeting to review the draft letter <br />and see if an agreement is reachable. <br />To that end, we can meet as a full Council in a workshop session (before our February <br />13th meeting ? ? ?). Or, you could designate a couple of representatives to work on this <br />issue. Or, you could have staff work with MnDot and then bring back unresolved issues <br />to the Council. <br />MnDot would like our consent by early March, so we do have some time to work on this <br />issue. Your direction as to how you would like to proceed is needed. <br />1 <br />