2008.05.19 CC Minutes - Laserfiche WebLink

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MINUTES FOR THE CITY COUNCIL MEETING OF MONDAY, MAY 19, 2008 Mayor Miron called the meeting to order at 7:10 p.m. PRESENT: Granger, Haas, Petryk, Puleo, Miron ABSENT: None ALSO PRESENT: City Administrator Mike Ericson, Community Development Director Bryan Bear, City Attorney Dave Snyder, City Engineer Jay Kennedy, City Planner Kendra Lindau, Wetland Specialist Travis Fristed, WSB Engineering, Senior Engineering Technician Scott Anderson, Public Works Director Chris Petree, and City Clerk Michele Lindau Approval of City Council Meeting Minutes of May 5, 2008 Puleo made motion, Petryk seconded, to approve the minutes for the City Council meeting of May 5, 2008 as amended. All aye. Motion carried. Approval of Agenda Miron made motion, Petryk seconded, to approve the agenda for May 19, 2008 as presented. All aye. Motion carried. Consent Agenda Granger made motion, Petryk seconded, to approve the following Consent Agenda: Approval of Claims Approve Application for Fireworks Display by Melrose Pyrotechnics at Hugo Good Neighbor Days on Friday, June 6 or Saturday, June 7 in Case of Rain Approve Pay Request No. 7 From EnComm Midwest, Inc for Construction of Well House No. 5 Approve Letter of Agreement With Boy Scout Troop 151 for Storage Space at 14667 Forest Boulevard Approve Annual Performance Review for Public Works Worker Rick Kieffer Approve Ordinance for Rezoning of Mike and Kathy Atkinson Property at the 14029 Forest Boulevard and 5560 140th Street Approve Resolution Approving PUD General Plan for Lakes Area Bank at 14602 Everton Ave. N. - Finn Daniels Architect Approve Resolution Approving Variance for 10051 Kerry Court for Setback from Sunset Lake (George Knuteson) Approve Authorization to Advertise for Administrative Intern Approve Resolution Approving Encroachment Agreement for 15741 Fenway Avenue North (Scott and Sharon Hasseltine)