08-02-1999 WS - Laserfiche WebLink

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Item 9 - Consideration of Final Plans and Specifications, and Bid Authorization for Woodcrest Park Wetland Mitigation Project: Mike Ulrich will again review this item. Item 10 - Consideration of Resolution 5357 Adopting Streets Committee Recommendations for Future Reconstruction Projects: Mike will do this as well. Item 11 - Presentation of the Pleasant View Drive /TH 10 Signal Survey: And Mike yet again. Council may briefly want to discuss whether it feels Highway 10 should remain named that now with the "new" 10 open. Item 12 - Review of Banquet Usage Procedures: I believe some inquiries to this matter have been made as well. Bruce will be on hand to review. Item 13 - City Response to Legislative Questionnaire regarding Met Council: If the Council can come to a consensus for a single response, it will be sent along to Rep. Larson. Item 14 - Review of Anoka County -Blaine Airport Advisory Commission By -Laws and Call for Board Applicants: The committee set up to determine the terms and functions of this group has finished. The Council has reviewed this in the past and deemed them fit. The final version is in your packet. If acceptable, the Council will be asked to pass a resolution stating so and call for the appointment of two Mounds View residents to serve on this commission. I attended all the meetings in setting this up and can respond to any questions you may have In response to interest in minutes from the staff meeting, due to time and staffing we have not been taking minutes, so I hope these comments can suffice. With vacations, our meeting on Tuesday was short. I reviewed the council meeting of Monday night. John Hammerschmidt is working on his budget with Bruce. Terri Blattenbauer is coming to the work session on Monday. Bruce is working on TIF stuff for Julie Olson. Rick is preparing for the I-35W Corridor Coalition meeting and reviewing options for replacing Steve Dorgan. Staff is directed to have preliminary budgets to Bruce by next week, and the next two meetings will be used to prepare for the August 23 budget work session. I also reviewed a little of the Carl Neu session. Sorry about the long agenda but some of the items should be relatively short. In addition, I may add some discussion about the Housing Inspector position and options for his replacement. I will be at the LMC Board retreat this week and back in the office on Monday. Have a good weekend and see you then.