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COUNCIL MINUTES June 28, 2010 APPROVED 33 Mr. Studenski noted that Mr. Jancsek's concern is about the method of assessment rather than the 134 project itself. The council confirmed that the assessment method that is proposed for this project is 135 typical and appropriate. 136 137 Mayor Reinert opened the public hearing. 138 139 There being no one present wishing to speak, Council Member Gallup moved to close the public 140 hearing at 7:04 p.m. Council Member Roeser seconded the motion. The motion was adopted upon a 141 unanimous voice vote. 142 143 Council Member O'Donnell moved to approve Resolution No. 10-46 as presented. Council Member 144 Rafferty seconded the motion. Motion adopted upon a unanimous voice vote. 145 146 6A. Consider approval of Resolution No. 10-54, Accepting a donation of$2,000 from 147 Minnesota Metro North Tourism for promotion of Blue Heron Days—Economic Development 148 Coordinator Divine explained that the city is receiving a donation from the Minnesota Metro North 149 Tourism group that will support the city's Blue Heron Days parade and festival. The funds will be 150 used to refurbish the city's float as well as advertising and expansion of family focused events. The 151 resolution before the council authorizes the acceptance of the donated funds. 152 153 Counciol Member Roeser moved to approve Resolution No. 10-54 as presented. Council Member '54 Rafferty seconded the motion. Motion adopted upon a unanimous voice vote. • 55 156 6B. Zoning Ordinance Amendment—Accessory Structures and Buildings 157 Consider Second Reading of Ordinance No. 08-10,Amending the Zoning Ordinance 158 regulations for Accessory Buildings and Structures - City Planner Bengtson reviewed his written 159 report and ordinance,noting that the council directed staff to initiate this amendment that will allow 160 more equitable consideration of accessory structures based on property size. First reading of the 161 ordinance was approved by the council on June 14, 2010. 162 163 Council Member O'Donnell moved to approve second reading and adoption of Ordinance No. 08-10 164 as presented. Council Member Roeser seconded the motion. Motion adopted: Yeas, 5;Nays none. 165 166 Consider approval of Resolution No. 10-57, approving a summary of Ordinance No. 08-10 for 167 publication purposes 168 169 Council Member Gallup moved to approve Resolution No. 10-57, as presented. Council Member 170 Roeser seconded the motion. Motion carried upon a unanimous voice vote. 171 172 6C. Consider Authorizing Preparation of Plans and Specifications,2010 Surface Water 173 Management Project—City Engineer Studenski explained that the city has a plan for periodic 174 maintenance of storm sewers, storm water ponds and drainage ways to ensure their effectiveness. 175 The proposed 2010 Surface Water Management Project will consist of cleaning and repair of these 76 systems in identified areas. He reviewed the project schedule and noted that the resolution before the 177 council would authorize preparation of plans and specifications for the project. 4