Agenda - Planning Commission - 09/03/1996

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HartJAuspos Hart/Kapler Hart/Auspos Schroeder Jankowski Hart Hart Boos/Hart Hart 8/27/96 8/27/96 8~7/96 8/27/96 8/27/96 8/27/96 8~7/96 8/27/96 8~736 SUMMARY AND STAFF DIRECTION Finance Committee August 27, 1996 The Finance Committee voted to recommend City Council authorize the City Administrator and Police Chief to enter into and sign the contract for animal control services to be provided by North Metro Humane Society. Forward to Council. The Finance Committee recommended Council adopt the resolution authorizing the budget amendment to purchase fire department lock boxes for resale to local businesses. Forward to Council. The Finance Committee recommended Council adopt the resolution authorizing a budget amendment for acceptance of EMS Grant and purchase of Automatic Defibrillator Device and Training for the PD. The Finance Committee discussed the sign-share with the Northland Bank and determined the following: The Planning Commission should review this, find out what we can get with a lesser level of participation, and it appears there is not much interest in participating until the intersection is improved. Forward this discussion to Council. The Finance Committee recommended Council adopt the resolution authorizing expenditure of funds and budget amendment for looping watermain at T.H. #47/C.R. #116 intersection. The resolution should be mended so that #2 should read as is with the following added: funds will be taken from the water/utility fund. Forward to Council. The Finance Committee recommended Council authorize a budget amendment for the purchase of phone system from Central Tele- Systems. Forward to Council. With regard to a settlement with Anoka Ramsey Sport Center, the Finance Committee recommended that Council counter the offer of settling for $15,000. The counter offer should be that a 50% discount should be offered - but not in cash - it should be credited against future City services. Also - it was directed that an apology letter be sent. Forward to Council. The Finance Committee recommended that Council adopt the 1997- 2002 Parks Capital Improvements Program. They also set a date of Sept. 12 at 5:00 p.m. to do a parks tour. The Finance Committee reviewed and discussed the proposed 1997- 1998 General Fund budgets and Tax Levy Impacts.