Laserfiche WebLink
P22 <br />COUNCIL MINUTES August 22, 2011 <br />DRAFT <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 />