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City Council Regular Meeting Minutes <br /> February 22, 2000 <br /> . Page 3 <br /> 1 None. <br /> 2 VII. CONSENT AGENDA. <br /> 3 Motion by Thuesen to approve the Consent Agenda, which included: <br /> 4 1. Minutes of the February 8, 2000 City Council Regular Meeting Minutes; <br /> 5 2. Heating Licenses (Albers Sheet Metal, St. Paul, MN; A.R.E. Plumbing, Ramsey, MN); <br /> 6 3. Contractors License (Suburban Lighting, Stillwater, MN). <br /> 7 4. Four pages of Verified Claims. <br /> 8 Motion carried unanimously. <br /> 9 VIII. PUBLIC HEARINGS. <br /> 10 None. <br /> 11 IX. GENERAL POLICY BUSINESS OF THE COUNCIL. <br /> 12 A. Todd Hubmer from WSB & Associates, Inc. will present the following: <br /> 13 1. Report on flood grant program, approve flood grant program for 2000 (Resolution <br /> #5 00-020). <br /> Cavanaugh welcomed Todd Hubmer, WSB & Associates, and invited him to address the <br /> 16 Council. <br /> 17 Mr. Hubmer began by directing the Council's attention to his letter of February 15, 2000. <br /> 18 That letter provided a summary of the activities completed in the 1999 Flood Relief Grant <br /> 19 Program. In 1999, a total of 15 applications for participation in the program were re- <br /> 20 ceived. It was determined that of those 15, five were eligible for participation in the <br /> 21 Program. The addresses of the five participants were identified, with a total cost of <br /> 22 $13,036.05. <br /> 23 Mr. Hubmer continued by stating that City Staff has received a number of requests for <br /> 24 grant applications for the 2000 program. Those requests would be evaluated after the <br /> 25 Council has authorized the 2000 Flood Relief Grant Program (which is Resolution 00- <br /> 26 020). <br /> 27 Cavanaugh explained that Resolution 00-020 sets forth, in part, that the City would be re- <br /> 28 sponsible for 65% of the cost of an approved project, and the property owner would pay <br /> 29 the remaining 35%. Additionally, applications would be due by June 1, 2000. <br /> 30 Mr. Hubmer explained that Public Works Director Jay Hartman and himself review appli- <br /> #1 cations submitted and then look at the properties to determine if there is qualification for <br /> 2 the grant. <br />