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10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />City Council Regular Meeting Minutes <br />March 11, 2008 <br />Page 2 <br />IV. PUBLIC HEARINGS <br />None <br />V. REPORTS FROM COUNCIL AND STAFF <br />None <br />VI. GENERAL POLICY BUSINESS OF THE COUNCIL <br />A. Resolution 08 -022; Calling for Public Hearing on Issuance of Bonds and the Street <br />Reconstruction Plan for Silver Lake Road <br />Ms. Stacie Kvilvang presented information regarding the calling of a public hearing on the <br />issuance of bonds and the Street Reconstruction Plan for Silver Lake Road. She reported the <br />hearing would be called for April 8, 2008. She reported the total costs are estimated to be <br />approximately $3.5 million and listed the sources of funding would be from the Chandler TIF, <br />SAC/WAC, the Storm Water Funds, and the Levy. Ms. Kvilvang pointed out that $1.2 million <br />of the project was funded in 2007 with existing City cash resources. She stated it is proposed <br />that the City issue a Street Reconstruction Bond in 2008 to pay for the remaining portion of the <br />project. <br />Ms. Kvilvang informed Council that the primary issues to consider include: <br />1. Can the City assess benefiting property owners for the project? <br />2. What is the proposed financing mechanism for the remaining project costs? <br />3. How does this type of financing differ from the City's typical way of financing street <br />reconstruction projects? <br />4. What is the timeline/process for the issuance of the bonds? <br />Motion by Councilmember Roth, seconded by Councilmember Stille, to approve Resolution 08- <br />022, a Resolution Calling for Public Hearing on the Intention to Issue General Obligation <br />Capital Improvement Plan Bonds and the Proposal to Adopt a Capital Improvement Plan <br />therefore. <br />Motion carried unanimously (3/0) <br />B. Ordinance 08 -001; Amending Section 315.05 and 1325 Relating to Fire Code <br />Mr. Don Drusch, Assistant Fire Chief, explained that the proposed amendments to the Fire Code <br />are intended to ensure conformance to the current Minnesota State Fire Code. <br />Mayor Pro Tem Thuesen requested Mr. Drusch expand on the definition of an open fire and the <br />process for this. <br />Mr. Drusch replied that an open fire is addressed in the amendment to allow open campfire <br />burning in back yards with restrictions and in parks for clean up purposes. He stated a yearly <br />