03/12/2012 Council Packet - Laserfiche WebLink

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• • COUNCIL MINUTES February 27, 2012 p 1 9 DRAFT 91 license will be $200 per year. Staff is recommending that the council approve the first reading of 92 Ordinance No. 04 -12 amending the city code to include an Off-Sale Growler license. 93 94 Council Member Roeser moved to approve the 1st Reading of Ordinance No. 04 -12 as presented. 95 Council Member Rafferty seconded the motion. Motion carried on a unanimous voice vote. 96 97 3C) Authorize Participation in an Application for Deicing Grant through the Rice Creek 98 Watershed District Urban Stormwater Remediation Cost - Sharing Program — Administrator 99 Karlson reviewed the proposal to join with three other cities in applying for a grant that would 100 improve the city's winter maintenance operations by setting up a system to brine roadways. This 101 would be a best management practice, reducing costs as well as environmental impacts. The city's 102 share of the grant, if it is approved, would be approximately $15,000 and there would be additional 103 cost to the city in setting up the program for such things as equipment. 104 105 Council Member Roeser moved to authorize the city's participation in an application for the grant as 106 presented. Council Member Stoesz seconded the motion. Motion carried on a unanimous voice vote. 107 108 PUBLIC SAFETY DEPARTMENT REPORT 109 110 There was no report from the Public Safety Department. 111 112 PUBLIC SERVICES DEPARTMENT REPORT 113 114 There was no report from the Public Services Department. 115 116 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 117 118 Item 6A was deleted from the agenda at the beginning of the meeting. 119 120 6B) Resolution No. 12 -20, Revoking Non - existing Rehbeins Street and Non - Existing 73rd Street 121 Extensions from Municipal State Aid Street System — City Engineer Wedel explained that the 122 resolution would effectively revoke two small state aid street segments in the city. Staff just recently 123 found that the city is over - designated in the area of state aid roadway and must revoke something. 124 The two segments recommended for revocation in this resolution don't exist and removing them will 125 put the city in compliance. There will be a corresponding decrease in the amount of state aid received 126 from the state each year. 127 128 Council Member Roeser moved to approve Resolution No. 12 -20 as presented. Council Member 129 O'Donnell seconded the motion. Motion carried on a unanimous voice vote. 130 131 6C) Resolution No. 12 -21, Approving Notice of Intent to Bond on the 2012 Intersection Signal 132 Improvements — Community Development Director Grochala reported that staff is continuing to 133 move forward with the voter approved traffic signal projects at Birch/Ware and Main/Lake Drive. 134 The city is required to give this notice of intent to bond in order to move forward with the project.