Minutes - Council - 06/10/2014 - Laserfiche WebLink

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4.09 Adopt Resolution #14 -06 -109 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 23, 2014 through June 4, 2014 4.10 Adopt Resolution #14 -06 -107 Appointing an Environmental Policy Board Member 4.11 Adopt Resolution #14 -06 -108 Authorizing the Mayor and City Administrator to Execute a Contract Amendment for an Extension to the Community Forest Bonding Grant that was Utilized to Landscape North Commons 4.12 Adopt Resolution #14 -06 -110 Allowing Stoney River to Improve a Portion of their Lot at 14401 Nowthen Blvd NW with Seed rather than Sod; Case of First Phoenix Ramsey, LLC 4.13 Adopt Resolution #14 -06 -112 Approving Sale of Permanent Easement over dedicated Park property in Alpine Acres 4.14: Report from the Public Works Committee Meeting dated May 20, 2014: 1) Review Feasibility Report Updates for Andrie Street Reconstruction: Ratify the recommendation of the Public Works Committee to approve the consensus of the Committee for no sidewalk and for staff to focus on a 36 foot street width with an on- road bicycle lane. 2) Consider Developing a Draft Special Assessments Policy: Ratify the recommendation of the Public Works Committee to approve directing staff to draft a Special Assessment Policy that clearly defines how special assessments are to be levied against properties benefiting from various types of improvement projects for consideration at the July 15, 2014 meeting. 3) Consider Speed Zone Study Recommendation for Green Valley Road: Ratify the recommendation of the Public Works Committee to approve the consensus of the Public Works Committee to require that the Traffic Control Modification Policy be followed and require a petition from five property owners or residents in the affected area before sending the Speed Zone Study forward to Anoka County. 4) Consider Crosswalk Installation Cost and Options: Ratify the consensus of the Public Works Committee to recommend that the City Council approve the use of a pedestrian- activated crosswalk system at select crosswalk locations and for staff to draft a policy that includes parameters where flashing pedestrian crossing signs will be used. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Tossey, Backous, Johns, Kuzma, and LeTourneau. Voting No: None. 5. APPROVE AGENDA Motion by Councilmember Backous, seconded by Councilmember Johns, to approve the agenda as presented. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Backous, Johns, Kuzma, LeTourneau, Riley, and Tossey. Voting No: None. City Council / June 10, 2014 Page 4 of 13