CC PACKET 10252016 - Laserfiche WebLink

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City Council Regular Meeting Minutes October 11, 2016 Page 10 Mayor Faust led a discussion about which neutral third party should be selected. Mayor Faust 1 stated he is leaning toward Dan Wilson based on his experience. The other Councilmembers 2 agreed. 3 4 Motion by Councilmember Stille, seconded by Councilmember Gray, to approve Resolution 16-5 063; Lowry Grove Manufactured Home Park Closure Public Hearing and Appointment of 6 Neutral Third Party Daniel Wilson, Wilson Development Services LLC. 7 8 City Attorney Steger asked Mr. Baumtrad from the MN Housing Trust Fund about Statute 9 Subdivision 13f and if he was aware of the law. Mr. Baumtrad stated he is not as current on the 10 information as the Program Director and the attorney. He had a question about the local 11 ordinance portion of the Statute. Mr. Baumtrad stated he would follow-up with the attorney. 12 13 City Attorney Steger stated there was a local ordinance that was replaced by the State Statute. 14 Mr. Baumtrad corrected the phone number to 651-296-3734 for the MN Trust Fund Office. The 15 corrected phone number will be put on the website. 16 17 Motion carried 5-0. 18 19 V. REPORTS FROM COMMISSION AND STAFF – NONE 20 21 VI. GENERAL BUSINESS OF COUNCIL 22 23 A. Resolution 16-074; A Resolution Accepting and Approving the Grant Agreement 24 Between the City of St. Anthony Village and the Metropolitan Council of Environmental 25 Services for the Improvement of Publicly Owned Infrastructure. 26 27 City Manager Casey reviewed this program allows municipalities that have been identified as 28 having excessive inflow and infiltration (I/I) to receive assistance with capital improvements 29 completed between May 20, 2014 and October 30, 2016 that reduce the amount of inflow and 30 infiltration. The MCES has indicated that the sanitary sewer improvements associated with the 31 City of St. Anthony’s 2014, 2015, and 2016 annual Street and Utility Improvement Program 32 quality as capital improvements eligible under the I/I Municipal Grant Program. 33 34 Motion by Councilmember Gray, seconded by Councilmember Brever, to approve Resolution 35 16-074; A Resolution Accepting and Approving the Grant Agreement between the City of St. 36 Anthony Village and the Metropolitan Council of Environmental Services for the Improvement 37 of Publicly Owned Infrastructure. 38 39 Motion carried 5-0. 40 41 B. Resolution 16-075; A Resolution Certifying Special Assessment for Delinquent Waste 42 Hauler Accounts to the 2017 Hennepin County Tax Rolls. 43 44 City Manager Casey reviewed this is a resolution certifying special assessments for delinquent 45 waste hauler accounts to the 2017 Hennepin County tax rolls. 46 47 10