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City Council Regular Meeting Minutes April 14, 2020 Page 6 City Engineer Messner reviewed the resolution with the Council and asked that the resolution be 1 approved. 2 3 Mayor Stille explained every so often Shelly Rueckert will provide a presentation and summary 4 of the City street projects with all of the sources and uses of money which is projected over 5 fifteen years or more. There is a line item that is called the peak to plateau and gets balanced 6 with one-time money once in a while and this money has already been plugged into those 7 sources. Mr. Casey indicated that is a viable source the City uses and gives them more of a 8 plateau and a predictable versus a sharp spike or peak in the process which helps staff balance 9 this out and one of the sources staff does use. 10 11 Motion by Councilmember Webster, seconded by Councilmember Jenson, to approve Resolution 12 20-039; a Resolution Requesting an Advance from the Municipal State Aid (MSA) Street Fund 13 for the 2020 Calendar Year. 14 15 Motion carried 5-0. 16 17 B. Resolution 20-040; a Resolution Accepting and Approving the Termination of Access 18 Control Agreement with Ramsey County. 19 20 City Engineer Messner reviewed the resolution with the Council and asked that the resolution be 21 approved. 22 23 Councilmember Randle asked if all of the other businesses were contacted that would be affected 24 by this. Mr. Messner explained they were not, any new access onto a County Road, if there was a 25 redevelopment the business would need to submit a plan for their redevelopment and if 26 additional access is wanted the business would need to fill out an access control permit. The 27 County would review that permit and provide access. 28 29 Motion by Councilmember Jenson, seconded by Councilmember Walker, to approve Resolution 30 20-040; a Resolution Accepting and Approving the Termination of Access Control Agreement 31 with Ramsey County. 32 33 Motion carried 5-0. 34 35 C. Resolution 20-041; a Resolution Approving the Appointment of Michael Guest to fill a 36 vacancy on the Parks & Environmental Commission and Appointment of James Niemi as 37 the Vice Chair. 38 39 City Manager Casey reviewed the resolution with the Council and asked that the resolution be 40 approved. 41 42 Motion by Councilmember Webster, seconded by Councilmember Randle, to approve 43 Resolution 20-041; a Resolution Approving the Appointment of Michael Guest to fill a vacancy 44 on the Parks & Environmental Commission and Appointment of James Niemi as the Vice Chair. 45 46 6