Minutes - Council - 01/22/2002 - Laserfiche WebLink

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I-IVAC Air Mechanical, Inc., 16411 Aberdeen Street NE, Ham Lake, MN 55304 Total Comfort, 12800 Highway #55, Plymouth, MN 55441 Phil's Plumbing & Heating, 20782 York Street, Elk River, MN 55330 Gallagher Heating & A/C, Inc., 17209 Tungsten Street NW, Ramsey, MN 55303 Pawnbroker Ralphs' Gun & Pawn, 6101 Highway #10 NW, Ramsey, MN 55303 Vehicle Victory Motors, Inc., 7445 NW Highway #10, Ramsey, MN 55303 Star Auto & Truck Sales, 7009 West Highway #10, Ramsey, MN 55303 Pro Sporting Goods, Inc., 6781 West Highway #10, Ramsey, MN 55303 6) Approve the following City Council and Council Committee Meeting Minutes a) Personnel Committee/Regular/January 8, 2002 b) Finance Committee/Regular/January 8, 2002 c) City Council/Regular/January 8, 2002 7) Adopt Resolution #02-01-014 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 1, 2002 through January 11, 2002 8) Adopt Resolution #02-01-015 Approving 3rd Partial Payment to Magney Construction, Inc. for Improvement Project #00-29 (Pumphouse No. 3) 9) Adopt Resolution #02-01-016 Adopting Compensation Plan for Non-Union Employees for 2002 10) Adopt Resolution #02-01-017 to Review and Adopt 2001 Amended General Fund Budget 11) Adopt Resolution #02-01-018 Authorizing the City Engineer to Request, From MnDOT, a Warrant Study for the Installation of a Signalized Intersection for the Intersection of 167th Avenue NW and T.H. #47 Motion carried. Voting Yes: Mayor Gamec, Councilmembers Anderson, Hendriksen, Kurak, and Zimmerman. Voting No: None. COUNCIL BUSINESS Case #1: Consider Policy for Delineating and Encumbering Wetlands on Plats Community Development Director Frolik stated that on November 13, 2001, the City Council reviewed the current unwritten policy requiring new plats to delineate any wetlands and encumber them with drainage and utility easements. Council also reviewed a newly proposed policy to exempt the wetland delineation and encumbrance requirement on any proposed lots outside the Metropolitan Urban Service Area that exceeds 10 acres in size. The purpose of encumbering wetlands with drainage easements is to let the owner know the buildable limits of their property and provide the City with the ability to run water over or through the area. During the November 13 discussion, Councilmember Hendriksen raised a concern that exempting the requirements for drainage and utility easements may cause difficulties due to the fact that additional runoff can be expected when property subdivides. Therefore, the City has a City Council/January 22, 2002 Page 4 of 25