Agenda - Planning Commission - 04/03/2003

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P24 Principal City Engineer Olson explained that the agreement has already been signed by the property owner and the fence has been installed. Staffwas asking for official authorization. Councilmember Kurak noted that on page 11 of the January 28, 2003 City Council minutes ill the 8th paragraph the minutes should read ".the speed zone to be from Sunwood Drive to Alpine Drive." rather than "...the speed zone to be from 153rd Avenue to Alpine Drive." Motion by Councilmember Kurak, seconded by Councilmernber Cook, to approve the following items on the Consent Agenda as amended. 1) Approve the following City Council and Council Committee Meeting Minutes a) Personnel Committee/Planning Commissioner Interviews/January 28, 2003 b) Personnel Committee/Regular/January 28, 2003 c) Finance Committee/Regular/January 28, 2003 d) City Council/Regular/January 28, 2003 e) City Council/Work Session/February 4, 2003 f) City Council/Work Session/February 4, 2003 2) Approve Building Permits Approved in January 2003 3) Approve the folloxving License Application Contractor Tim's Quality Plumbing, Inc., 523 Central Avenue, Osseo, MN 55369 Vehicle Walser BPG, LLC dba Walser Outlet Center, 7955 Riverdale Drive NW, Ramsey, MN 55303 Star Auto Sales, Inc. dba Star Auto & Truck Sales, 7009 W. Highxvay #10, Ramsey, MN 55303 Multiple Dwelling Savannah Oaks Senior Apartments, 14351 Dysprosium Street NW, Ramsey, MN 55303 HVAC Joel Smith Heating & A/C, Inc. 14034 Lexington Avenue, Ham Lake, MN 55304 Contractor Elite Heating Air, Inc. 3511 Kahler Drive NE, St. Michael, MN 55376 4) Authorize Staff to Apply for Open Space Protection Technical Assistance 5) Authorize Mayor to Sign Easements for Pedestrian Trail Easement Agreement and Pedestrian/Bicyclist Pathway Easement along Alpine Drive 6) Adopt Resolution #03-02- Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 1, 2003 tl2'ough February 14, 2003 7) Adopt Resolution #03-02-__Authorizing the Police Department to Seek Request for Proposals for a 2003-2004 Police Towing Contract 8) Resolution regarding Mirmesota Food Share Month was previously adopted.. 9) Resolution proclaiming Youth First Mayors' Prayer Breakfast Day was previously adopted. 10) Adopt Resolution #03-02-__ in Support for Comprehensive Regional Planning City Council/February 25, 2003 Page 4 of 24 I I I I I I I I I I I I I I I I i !