02/27/2006 Council Packet - Laserfiche WebLink

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SUMMARY MINUTES (Formerly the Expanded Agenda) E) Community Development Department Municipal State Aid Streets: Municipal State Aid Street Designation (M.S.A. 210 120 010) ii) Consideration of Resolution No. 06 36, Establishing Pg 25 28 Municipal Statc Aid Streets MOTION BY COUNCIL MEMBER CARLSON, SECONDED BY COUNCIL MEMBER O'DONNELL TO APPROVE THE CONSENT AGENDA, ITEMS 1A THROUGH 1D WITH ITEM 1C AND 1E HAVING BEEN DELETED FROM THE AGENDA. MOTION PASSED UNANIMOUSLY; COUNCIL MEMBER STOLTZ ABSENT. 2. Finance Department Report, Al Rolek A) Public Hearing, Consider Resolution No. 06- 34 Regarding Tax Pg 29 -31 Abatement and Business Subsidy in Connection with the YMCA Project YMCA Financing, Mary Alice Divine CHAIR BERGESON OPENED THE PUBLIC HEARING. MOTION BY COUNCIL MEMBER REINERT, SECONDED BY COUNCIL MEMBER CARLSON TO CONTINUE THE PUBLIC HEARING TO MARCH 13, 2006. MOTION PASSED UNANIMOUSLY; COUNCIL MEMBER STOLTZ ABSENT. B) Consider Resolution Granting Approval of Issuance of Tax Pg 32 Exempt Revenue Notes for the benefit of YMCA of Greater Saint Paul CHAIR BERGESON OPENED THE PUBLIC HEARING. MOTION BY COUNCIL MEMBER O'DONNELL, SECONDED BY COUNCIL MEMBER REINERT TO CONTINUE THE PUBLIC HEARING TO MARCH 13, 2006. MOTION PASSED UNANIMOUSLY; COUNCIL MEMBER STOLTZ ABSENT. 3. Administration Department Report, Dan Tesch None 4. Public Safety Department Report, Dave Pecchia None 5. Public Services Department Report, Rick DeGardner A) Consider Resolution 06 -07, Approving 2006 Park Board Goals Pg 33 -34 MOTION BY COUNCIL MEMBER REINERT, SECONDED BY COUNCIL MEMBER O'DONNELL TO APPROVE RESOLUTION 06 -07. MOTION PASSED UNANIMOUSLY; COUNCIL MEMBER STOLTZ ABSENT.