March 21, 2006 CCP - Laserfiche WebLink

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AMENDED & APPROVED: MARCH 6, 2006 VOTE: 5:0 PASSED M/S/P, Johnson/Conlin to Amend the Motion to add the changes from Councilmember DeLapp with the exception of the first recommendation in the fourth paragraph, first sentence. VOTE: 5:0 PASSED. Susan Dunn said a Workshop was held and the city was asking the County to designate areas or permanently leave them alone. She said the older formula was fora 50 foot swath and now it is just 8-10 feet used for calculations. She said she appreciates getting the formula and the Council staying on top of the issue. VOTE: 5:0 PASSED. NEW C. Meeting Minutes Workshop Minutes were discussed. M/S/P, Smith/DeLapp to postpone consideration of all the minutes until the first full meeting in March 2006. VOTE: 3:2 Nay -Conlin and Johnson, Conlin -There are at least two sets of Minutes that could have been dispensed with tonight. Councilmember Johnson said we asked staff to get minutes turned around quickly so Council should take care of them expeditiously also. 7. MAINTENANCE/PARK/FIRE/BUILDING A. Maintenance Dept. - MAC Recommendation on Gen Set (generator) Superintendent Bouthilet explained that the retrofit has a firm bid of now only $2,900.00 for the retrofitting. M/S/P, Smith/Johnson to authorize the purchase of a Gen Set Generator from the City of North St. Paul at a cost of $12,900 plus tax based on the recommendation of the Maintenance Advisory Commission and because there is a line item in the CIP for it. VOTE: 5:0 PASSED B. Fire Dept. -Update on Activities Chief Malmquist recognized firefighter anniversaries, thanked for support of recognition dinner, fire academy in Pittsburgh, purchase of something, specs for vehicles, 340 call responses, 222 rescues, 18 calls hazardous, good intent 21, false 28, fire loss was $71,900 for last year. Councilmember DeLapp asked if our vehicles are appropriate for most of our medical calls. The Chief said it is not a vehicle issue but a supply issue. We don't need an ambulance. At 9:05 p.m., the Mayor recessed the meeting for five minutes and reconvened at 9:11 p.m. 8. CITY ENGINEER'S REPORT M/S/P, Smith/Conlin to adopt Resolution No. 2006-016 to approve plans for the Phase IV Water System Interconnect and authorize bids. VOTE: 5:0 PASSED. 9. PLANNING, LAND USE & ZONING: B. Verbal Report on Comprehensive Plan Lake Elmo City Council Meeting Minutes of February 7, 2006 8