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CITY COUNCIL AUGUST 2, 2006 DRAFT <br />The Meehan's are requesting another one-year extension. City Code allows for this <br />extension, but requires Council approval on a yearly basis, as has been done every year <br />since 1999. <br />M/S/P DeLapp/Johnson — to grant the Meehan's a one-year extension of the Final Plat of <br />Torre Pines, specifically the parcel now shown as Lot 15. (Motion passed 3-0) <br />C. Resolution No. 2006-074: Election Judges for Frnnaa and cieneral 1 lection: <br />M/S/P DeLapp/Johnson — to adopt Resolution No. 2006-074, appointing Election Judges <br />for the September 12, 2006, Primary Election the November 7, 2006, General Election. <br />(Motion passed 3-0) <br />D. Resolution No 2006-075• Roadside Landscape Partnershin Program: <br />M/S/P DeLapp/Johnson — to adopt Resolution No. 2006-075, authorizing Application and <br />Primary Contact Person for MNDot Community Roadside Landscaping Partnership <br />Program. (Motion passed 3-0) <br />E. <br />Street): <br />M/S/P DeLapp/Johnson — to adopt Resolution No. <br />Specifications and Ordering Advertisement" for B! <br />Julep Avenue and 47t' Street. (Motion passed 3=0' <br />5. FINANCE: <br />A. Budget Schedule: <br />Finance Director Bouthilet PT&ided Ctiunc <br />been meeting weekly and the budget will be <br />Workshop. <br />rol <br />None <br />approving Plans and <br />IA Resurfacing - 45a` Street, <br />2007 Budget Calendar. Staff has <br />at the August 8, 2006, Council <br />7. MAINTENANCL/IIY4K t-U<NIBUJL JOIN s: <br />A. Parks Dent.: <br />(1) Resolution No 2&-077: Parks Plan Consultant Selection: <br />The City Planner reported that the Park Commission and Council interviewed three <br />consulting firms at the July 17, 2006, Park Commission meeting. At a Special Parks <br />Commission meeting on July 25, 2006, the Commission adopted a recommendation to <br />the City Council that the firm TKDA be contracted to complete the update of the 1990 <br />Park System Plan. <br />M/S/P Johnson/Smith — to adopt Resolution No. 2006-077, approving the selection of <br />TKDA as consultant for the Park System Plan Update, and authorizing the Mayor and <br />City Administrator to enter into a contract for services. (Motion passed 2-1: DeLapp <br />believes the City has enough information on hand and people to evaluate this information <br />to complete a Park Plan update without hiring a consultant. The City doesn't need to <br />rd <br />