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CC PACKET 12122023
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CC PACKET 12122023
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12/8/2023 8:17:19 AM
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12/8/2023 8:15:25 AM
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City Council Regular Meeting Minutes <br />November 28, 2023 <br />Page 2 <br />1 City Manager Charlie Yunker provided some background information on Izzy Diaz and Mayor <br />2 Stille administered the Oath of Office to Israel Diaz the new St. Anthony Fire Chief. <br />3 Photographs were taken. <br />4 <br />5 III.CONSENT AGENDA. <br />6 <br />A.7 Approval of November 14, 2023 City Council Meeting Minutes. <br />B.8 Licenses and Permits. <br />C.9 Claims. <br />10 <br />11 Motion by Councilmember Webster, seconded by Councilmember Walker, to approve the <br />12 Consent Agenda items. <br />13 <br />14 Motion carried 4-0. <br />15 <br />16 IV.PUBLIC HEARING - NONE. <br />17 <br />18 V.REPORTS FROM COMMISSION AND STAFF - NONE. <br />19 <br />20 VI.GENERAL BUSINESS OF COUNCIL. <br />21 <br />A.22 Resolution 23-062 – Approving a Special Event Permit at 3701 Stinson Blvd NE on <br />23 December 11, 2023. <br />24 <br />25 City Manager Charlie Yunker reviewed The Dive Sports Bar and Grill is requesting a special <br />26 event permit for December 11, 2023 at 3701 Stinson Blvd NE. This event will be in conjunction <br />27 with the Holiday Train. Staff has reviewed the special event request and finds it to be reasonable <br />28 and consistent with previous special events held in their parking lot in the past. Staff <br />29 recommends the amplified broadcast ends by 8:00 p.m. to comply with the noise ordinance and <br />30 that Mr. Bauman notifies the adjacent homeowners of the event due to the amplified <br />31 broadcasting of the game. <br />32 <br />33 Motion by Councilmember Walker, seconded by Councilmember Webster, to approve <br />34 Resolution 23-062 – Approving a Special Event Permit at 3701 Stinson Blvd NE on December <br />35 11, 2023. <br />36 <br />37 Motion carried 4-0. <br />38 <br />B.39 Resolution 23-063 – Accepting Plans and Specifications and Ordering Advertisement for <br />40 Bids for the 2024 Street Improvement Project. <br />41 <br />42 City Engineer Justin Messner reviewed this resolution approves the plans and specifications and <br />43 authorizes the advertisement for bids for the 2024 Street Improvement Project. The resolution <br />44 also includes miscellaneous construction consisting of Salo Park concrete replacement and Silver <br />45 Point Park improvements. <br />46 <br />8
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