06-28-1999 CC - Laserfiche WebLink

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Item IOG - Public Hearing regarding Review of Streets Committee Policies: This is a public hearing for community reaction to the policies proposed by the Streets Committee last spring. Council members may want to bring their copies of the policies (reprinted as well in Mounds View Matters) for the discussion. Mary Malrick, Streets Committee Chair will be present, as will Mike Ulrich to respond to any questions. Mike also has done some work in anticipation of concerns about financing and construction. Since the Council has not spent its own time discussing the policies as of yet, I would suggest simply absorbing all the concerns expressed for your own debate and review at the July 6 work session, remembering the follow up public hearing on July 12. After the July 6 discussion, staff should be able to draft amendments to current ordinances and resolutions to reflect the consensus of the Council sometime thereafter. While an action approving any policy changes isn't needed immediately, it would be easiest to have them settled before we get too deep into the budget process, meaning September or so. Item lOH - Public Hearing regarding Renewal of Intoxicating Liquor Licenses: Some questions came up regarding problems with some liquor establishments. Cari Schmidt and Bob Long can address those issues Monday. Item 101- Resolution 5344 Regarding 7613-7619 Woodlawn Drive: Again another items discussed by the Council at the work session. Staff will present the issue. Item 10J - Approval of YMCA Management Agreement: Based on the discussion of last Monday, the proposed agreement is before the Council for its approval and authorization to the Mayor and administrator to sign the agreement. Item 1OK - Action Approving Insurance Coverages for 1999-2000: Bruce will review this item with the Council. Item IOL - Consideration of Resolution 5347 regarding St. Paul Water Utility and Path Construction: Mike will review this item with the Council. The bulls of the meeting work should end up being the gas franchise and streets policies items. Again sorry for being on vacation for this many agenda items, but staff should be up to speed on all items. I am appointing Mike Ulrich as Acting Administrator for the week and suspect everything will go swimmingly. Don't forget, the council is meeting at 6:30 with Brimeyer to review your choices for the police chief. I put my comments in your box regarding my preferences on this. Have a good week and Fourth of July weekend. Monday July 5 is the holiday, so our work session is on Tuesday night, July 6. See you then.