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City Council Regular Meeting Minutes February 12, 2008 Page 4 D. Resolution 08 -017; Approving a Request for Comprehensive Road and Transit Funding. Mayor Faust explained that MN/DOT had requested all cities pass a similar resolution that would enable it to acquire the funds required to provide continued comprehensive road and transit infrastructure. 8 Motion by Councilmember Stille, seconded by Councilmember Thuesen, to approve Resolution 9 08 -16, a Resolution Approving a Request for Comprehensive Road and Transit Funding. 10 11 Motion carried unanimously (4/0) 12 13 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS 14 15 City Manager Morrison reported on the Bond Schedule for Silver Lake Road. He provided a 16 handout outlining the dates and steps for the issuing process. He stated the inspectors for the 17 project would not be WSB inspectors. 18 19 City Manager Mornson presented the Budget Calendar for the 2009 Budget. 20 21 City Manager Mornson reported the Hennepin County Open Book Meeting would be held on 22 April 14, 2008 from 5:00 — 6:30 p.m. He explained this is where residents of Hennepin County 23 can meet with and ask questions about their assessments. 24 25 City Manager Morrison reported the Liquor Store's Sixtieth Year Kick -Off would occur on 26 February 21, 2008. 27 28 City Manager Morrison reported the Sign Ordinance, Fire Code Ordinance, and Housing Code 29 Ordinance would be submitted to the Planning Commission for review and passed on to City 30 Council in March. 31 32 City Manager Morrison reported the Comprehensive Water Management Plan is due in October 33 2008. He explained the Comprehensive Plan must include this plan also. 34 35 City Manager Morrison reported GIS Training began February 11, 2008. He stated the system is 36 very user friendly and the potential for uses is unlimited. 37 38 City Manager Morrison reported the Rice Creek Citizen Advising Committee is looking for a 39 volunteer to serve on the board. 40 41 City Manager Morrison reported the Historical Society Open House would be held on April 5, 42 2008 from 1:00 p.m. to 4:00 p.m. 43 44 City Manager Morrison reported the agreements with the School District have been evaluated 45 and found there is no agreement for snow plowing or use of the ball field. He stated the School 46 District would consider these.