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MINUTES FOR THE CITY COUNCIL MEETING ON MONDAY, DECEMBER 16, 2013 <br />Mayor Weidt called the meeting to order at 7:01 p.m. <br />PRESENT: Bronk, Haas, Klein, Petryk, Weidt <br />ABSENT: None <br />ALSO PRESENT: City Administrator Bryan Bear, City Attorney Dave Snyder, City Engineer <br />Jay Kennedy, Community Development Intern Eric Maass, and City Clerk Michele Lindau <br />Approval of Minutes for the December 2, 2013 Council Meeting <br />Bronk made motion, Klein seconded, approve the above minutes for the December 2, 2013 <br />meeting as presented. <br />All Ayes. Motion carried. <br />Approval of the Agenda <br />Weidt made motion, Haas seconded, to approve the agenda as amended. <br />Add to Consent Agenda: Approve Resolution Receiving Feasibility Report and Calling for <br />the Public Hearing on the Proposed 165t11 Street Project <br />Add to Council Presentations: Update on MnDOT Transportation Meeting <br />Update on DNR Hydrologic Modeling <br />Update on Metro Cities Forum <br />Update on St. Paul Port Authority Project <br />Update on RCWD Policy on Infiltration Requirements <br />Add to Admin Presentations: Ground Water Management Area Kick-off Meeting <br />Warm Hearts for Charity Event on January 18, 2014 <br />All Ayes. Motion carried. <br />Approval of the Consent Agenda <br />Haas made motion, Klein seconded, to approve the following Consent Agenda items: <br />Approval of Claims <br />Approve Resolution for Renewal of 2014 Liquor Licenses and Related Licenses <br />Approve 2014 Licenses for Refuse Haulers <br />Approve Resolution Certifying Delinquent Utility Accounts <br />Approve Renewal of Terms for Planning Commissioners Scott Arcand and Bronwen Kleissler <br />Approve Renewal of Term for Board of Zoning Appeals and Adjustments Member Christian <br />Boland <br />