03/26/2012 Council Packet - Laserfiche WebLink

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Council Agenda -2- March 26, 2012 EXPANDED AGENDA D) Consider approval of Application to conduct two Excluded Bingo Pg 23a events, Rice Lake Elementary PTO Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the Consent Agenda, Items 1A, 1C and 1D, as presented, was adopted Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Consent Agenda Item 1B as presented, was adopted; Council Member O'Donnell abstained from voting 2. FINANCE DEPARTMENT REPORT No report 3. ADMINISTRATION DEPARTMENT REPORT A) Consider Resolution No. 12 32, Approving Extension of VLAWMO Joint Powers Agreement (Jeff Karlson) 4. PUBLIC SAFETY DEPARTMENT REPORT No report 5. PUBLIC SERVICES DEPARTMENT REPORT A) PUBLIC HEARING, Consideration of Resolution 12 -28, Submitting an Outdoor Recreation Grant Application to the Minnesota DNR - Rick DeGardner Pg 26 -29 Action Taken: Motion by Roeser seconded by O'Donnell, to approve Resolution No. 12 -28, as presented, was adopted COMMUNITY DEVELOPMENT REPORT A) Consider Resolution No. 12 -29, Calling for a Hearing to Establish Cartway, Michael Grochala Pg 30 -44 Action Taken: Motion by Roeser, seconded by Rafferty, to approve Resolution No. 12 -29 as amended to reflect a public hearing date of July 7, 2012, was adopted B) 2012 Intersection Signal Improvements, Michael Grochala i. Consider Resolution No. 12 -30, Approving Joint Powers Agreement with Anoka County, Birch/Ware Signal Improvements Action Taken: Motion by O'Donnell, seconded by Roeser, to approve Resolution No. 12 -30, as presented, was adopted ii. Consider Resolution No. 12 -31, Approving Joint Powers Agreement with Anoka County, Main/Lake Signal Improvements Action Taken: Motion by Roeser, seconded by Stoesz, to approve Resolution No. 12 -31, as presented, was adopted