Laserfiche WebLink
City Council Regular Meeting Minutes <br />January 1.3, 2009 <br />Page 2 <br />E. <br />7 F. <br />8 G. <br />1.0 <br />11 <br />12 <br />1.3 <br />14 <br />15 <br />1.6 <br />1.7 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 IV, <br />26 <br />27 <br />28 <br />29 V. <br />30 <br />31 <br />32 <br />33 VI. <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 />008 — Designate Councilmember Gray as a participant in outside organizations. <br />009 — Designate Councilmember Roth as a participant in outside organizations. <br />010 — Adopt Standing Rules of Conduct for City Council Meetings for 2009. <br />011 — Adopt Elected Official Travel Policy for 2009. <br />Resolution 09-012; Approving the Contract with the Greater Metropolitan Housing <br />Corporation. <br />Resolution 09-013; Approving the Ramsey County Score Grant. <br />Resolution 09-014; Accepting a Donation to the St. Anthony Fire Department on Behalf <br />of Jay and Lisa Matre and a Donation to the St. Anthony Police Department from Judy <br />Lindsay. <br />Mayor Faust requested the following amendments: <br />Resolution 09-006: Designation of Brian Thuesen as Alternate to Kiwanis <br />Resolution 09-007: Designation of Randy Stille as participant to Kiwanis <br />Resolution 09-010: Process — Public Hearing: fourth paragraph, fourth sentence: "If the <br />Council decides not to act on the issue at the public hearing, it may by majority note -vote extend <br />the time where written input will be taken to a day not later than one week before the net next <br />meeting..." <br />Motion by Councilmember Stille, seconded by Councilmember Thuesen, to approve the Consent <br />Agenda items as amended. <br />Motion earr%ed ernanianously. <br />PUBLIC HEARING. <br />None. <br />REPORTS FROM COMMISSION AND STAFF, <br />None. <br />GENERAL BUSINESS OF COUNCIL. <br />A. Resolution 09-016. Grantine Permission to the St. Anthonv—New 1364hton School <br />District #282 to Expand, Improve and Modify the Existing Service Road between Water <br />Tower Park and the St. Anthony -New Brighton Middle School to Accommodate the <br />Planned Dedicated Bus Drop -Off Loop. Rai Thompson SANB School District <br />Superintendent, presenting. <br />Mr. Mornson reviewed the resolution with the Council and indicated that staff has met with <br />representatives from the St. Anthony — New Brighton School District #282 to review the planned <br />improvements to their facility. One of the improvements is to develop a dedicated bus loop. The <br />School District has proposed this bus loop on the existing service road located on the west side <br />of the St. Anthony Middle School building. This service road is City -owned. 'there is an <br />2 <br />