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Minutes - 2006/02/13
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Minutes - 2006/02/13
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MV Commission Documents
Commission Name
City Council
Commission Doc Type
Minutes
MEETINGDATE
2/13/2006
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Mounds View City Council February 13, 2006 <br />Regular Meeting Page 21 <br />• Director of Public Works Lee stated the study is for construction of publicly constructed street <br />and utility connections. He explained the development signed a petition for public improvements <br />and has submitted security to the City to assure payment to pay upfront. <br />Mayor Marty asked stated that the area was built up high and not low-lined. He wondered what <br />the impact would be on some of the other lower properties. He asked if the feasibility study <br />would show this. <br />Director of Public Works Lee stated the feasibility study would only show utilities. He noted the <br />preliminary grading plan submitted shows drainage from the property and what happens to it <br />when it runs off from the property. <br />Mayor Marty stated it was acceptable to him if the development is willing to pay for the <br />feasibility study. Director of Public Works Lee stated it will be handled identically to Hidden <br />Hollow North's processes. <br />MOTION/SECOND: FLAHERTY/STIGNEY. To waive the reading and adopt Resolution 6739 <br />Approving the Preparation of a Preliminary Feasibility Report and Consultant Selection for the <br />Hidden Hollow South Street and Utility Installation Project. <br />Ayes - 5 Nays - 0 Motion carried. <br />S 8I. Resolution 6744 Authorizing to Advertise and Contract for a Minute Taker <br />for the Park and Recreation Forestry Commission Meetings <br />Councilmember Stigney stated there is no real need to hire an outside minute taker for Park and <br />Recreation Commission, and a member of the Commission should be elected to take minutes <br />because it is not be the most effective use of staff time. <br />Councilmember Thomas stated that all other Commissions are self sufficient in minutes <br />recording and does not see a reason for this to change. <br />Mayor Marty stated he concurred and advised Director of Public Works Lee to have the <br />Commission elect a secretary to take the minutes. <br />MOTION/SECOND: MARTY/GIJNN. To Deny Resolution 6744 to Advertise and Contract for <br />a Minute Taker for the Park and Recreation and Forestry Commission Meetings <br />Ayes - 5 Nays - 0 Motion carried. <br />8J. Resolution 6747 Authorize Acquisition of Staff Vehicle for Community <br />Development <br />• Councilmember Stigney referenced Item B of the Consent Agenda of replacing a squad and staff <br />car for the Police Department and asked if one of these vehicles could be used for Community <br />
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