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Page 1 of 11 <br />Meeting Minutes <br />Of the <br />Streets and Utilities Committee <br />June 16, 2008 <br />7:00 P.M. <br />1.Roll Call <br />Committee Members present:Kavanaugh, Amundsen, Urbanski, <br />Battin, Rynders, Glazer <br />Committee Member not present:Warren <br />Staff Present:Administrator Jim Ericson, Nick Fleischhacker <br />Consultants (Bonestroo) Present Mike Nill, Brad Schleeter <br />2. Approval of minutes <br />MOTION/SECOND: Amundsen/Urbanski. To approve the Monday, May 19, 2008 minutes as <br />appended. <br />Ayes – 6 Nays – 0 Motion carried. <br />Committee member Amundsen requests we change the order of the current agenda to group <br />“Unfinished Business”, items B.2 and B.4 together, and B.3 and B.5 together. Committee <br />member Glazer feels those items are separate issues and should be decided separately. <br />Ms. Amundsen agrees they are separate but wants to talk about them together because they <br />are related. <br />3.Public Input - Citizens are encouraged to speak to the Streets and Utilities Committee on <br />issues of concern. <br />Tom Winiecki thanked the committee for the Public Neighborhood meeting last Saturday. <br />Wendy Kelner, who lives on Fairchild Avenue, supports the closure of the Fairchild/Hillview <br />intersection with County 10. She feels the intersection is unsafe and has had many near <br />misses at that intersection. The addition of a bike or pedestrian trail in the future may further <br />complicate that intersection’s safety. <br />4. Unfinished Business: <br />A. Neighborhood Meeting follow-up <br />1. Public Information Summary <br />2. Feedback Forms <br />Acting Chair Battin thanked the public for attending the meeting last Saturday. He found the <br />information useful in considering the issues.