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2001.07.16 CC Minutes
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2001.07.16 CC Minutes
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City Council
Document Type
Minutes
Meeting Date
7/16/2001
Meeting Type
Regular
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City Council meeting of July 16, 2001 <br />Page 5 <br />VOTING AYE: Granger, Haas, Petryk, Puleo, Miron <br />Motion Carried. <br />RESOLUTION AUTHORIZING ISSUANCE OF WATER REVENUE BONDS <br />Finance Director Ron Otkin prepared a schedule for the sale of water revenue bonds to pay for the <br />construction of the new City water tower and new City well, along with the water main extensions. This <br />includes the construction of well #3, with engineering fees and construction costs for the design of well <br />#4. <br />Granger made motion, Haas seconded, to adopt RESOLUTION 2001-33 PROVIDING FOR THE SALE <br />OF $3,120,000 G.O. WATER REVENUE BONDS, SERIES 2001B. <br />VOTING AYE: Granger, Haas, Petryk, Puleo, Miron <br />Motion Carried. <br />REVIEW COMMUNITY DEVELOPMENT MASTER PROJECT LIST <br />CD Director John Rask updated Council on current City projects and the progress to date. No Council <br />action was required. <br />PLANNING COMMISSION APPOINTMENTS <br />The Planning Commission consists of seven members who are appointed by the City Council, and serve <br />staggered, 4 -year terms, with reappointments by the Council. The PC is a recommending body to the <br />Council and its members serve at the pleasure of the Council. Under ordinance, any regular member of <br />the PC may be removed from office by a 4/5's vote of the Council. <br />Miron made motion, Haas seconded, directing staff to draft a formal training proposal, with a cost <br />estimate, for Council consideration. <br />All aye. Motion Carried. <br />DEVELOP STREET ASSESSMENT POLICY <br />On Monday, June 25, 2001, the City Council, along with City staff, toured the public works facilities in <br />the cities of New Brighton and Forest Lake, as well as Forest Lake Township. At the conclusion of the <br />site inspection visits, the Council conducted its workshop at 7:00 pm where it discussed the City's new <br />pavement management plan. Staff stated its desire to formulate a street assessment policy in anticipation <br />of street improvement projects that have been included in the City's capital improvement program. City <br />Engineer reiterated various types of policies that have been adopted in other communities. Council <br />reviewed the options, and the City Administrator stated that staff will provide a draft proposal for <br />Council consideration. <br />
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