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COUNCIL MINUTES August 22, 2011 <br /> APPROVED <br /> 46 <br /> 47 August 8, 2011 Council Meeting Minutes Approved <br /> 48 <br /> 49 FINANCE DEPARTMENT REPORT, AL ROLEK <br /> 50 <br /> 51 There was no report from the Finance Department. <br /> 52 <br /> 53 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br /> 54 <br /> 55 There was no report from the Adminstration Department. <br /> 56 <br /> 57 PUBLIC SAFETY DEPARTMENT REPORT,JOHN SWENSON <br /> 58 <br /> 59 4A, Accept Grant Funding from Minnesota Institute of Public Health—Public Safety Director <br /> 60 Swenson explained that the department has received this grant money previously and would like to <br /> 61 continue to do so to provide the service of compliance checks on liquor establishments in the city. <br /> 62 <br /> 63 Council Member O'Donnell moved to approve acceptance of the grant funds as presented. Council <br /> 64 Member Rafferty seconded the motion. Motion carried on a unanimous voice vote. <br /> 65 <br /> 66 4B, Resolution No. 11-83, Authorizing Joint Powers Agreement with the State of Minnesota for <br /> 67 use of criminal data system—Public Safety Director Swenson explained that the department is <br /> 68 requesting authorization to execute a joint powers agreement with the Minnesota Bureau of Criminal <br /> 69 Apprehension for the provision of data. A second joint powers agreement would be executed for the <br /> 70 city's criminal prosecutor so they would have access to data also. <br /> 71 <br /> 72 Council Member Roeser moved to approve Resolution No. 11-83 as presented. Council Member <br /> 73 Gallup seconded the motion. Motion carried on a unanimous voice vote. <br /> 74 <br /> 75 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br /> 76 <br /> 77 There was no report from the Public Services Department. <br /> 78 <br /> 79 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA <br /> 80 <br /> 81 6A, Public Hearing and Resolution No. 11-87, Modifying Development Program for <br /> 82 Development District No. 1 and TIF Plan for Tax Increment Financing District No. 1-10- <br /> 83 Economic Development Coordinator Divine explained that the resolution is in response to special <br /> 84 legislation passed this year that allows the city to extend a tax increment financing district to use <br /> 85 increment to pay debt service on bonds issued for the 35W intersection improvement and Legacy <br /> 86 development. The new legislation has been approved by Centennial School District and Anoka <br /> 87 County. A public hearing before the council is required. <br /> 88 <br /> 2 <br />