Minutes - Council - 03/13/2007 - Laserfiche WebLink

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~ ~-eVlScd- i- Further discussion: Mayor Gamec stated Mr. Meyenburg has been an excellent employee and very helpful. Interim City Administrator Nelson stated Mr. Meyenburg has been a real asset in the building. Having an employee in the building at night makes a lot of sense and there is plenty for him to do. Mr. Meyenburg is doing a great job and she is happy to move him forward off of probation. Councilmember Strommen left the Council dais. Case #6: Resolution Accepting the Resignation of an Environmental Policy Board Member and Appointing a new Board Member Mayor Gamec indicated the recommended candidate for appointment to the Environmental Policy Board has requested that her application be withdrawn. The proposed resolution should be amended to remove the appointment of a new board member. Motion by Councilmember Elvig, seconded by Councilmember Olson, to adopt resolution #07- 03-074 accepting the resignation of an Environmental Policy Board Member. Motion carried. V oting Yes: Mayor Gamec, Councilmembers Elvig, Olson, Dehen, Jeffrey, and Look. Voting No: None. Absent: Councilmember Strommen. Councilmember Strommen returned to the Council dais. Case #7: Report from Public Works Committee 1) Consider Request for Placement of Monument Sign in Street ROW City Engineer Jankowski stated Oakwood Land Development submitted a sign permit application for an entrance/monument sign for the Brookfield Subdivision. The proposed location of the sign is in the center median on 170th Avenue NW, the main entrance to the development off of Nowthen Blvd, which falls within the public road right-of-way. The sign permit has not been issued because currently, City Code does not allow signs to be placed or constructed within the public road right-of-way. The City Attorney has recommended against permitting a sign in the right-of-way. Planning Staffhas acknowledged that the sign would be an aesthetic benefit. The consensus of the Public Works Committee was that the developer should proceed with applying for a conditional use permit through the Planning Commission to place the sign in the right-of-way, with conditions included in the permit. No action required. 2) Consider Modification to the Municipal State Aid System City Engineer Jankowski stated staff reviewed the existing MSA system with the Committee and proposed the addition of a new segment, 173rd Avenue (County Highway 63) between Armstrong Blvd and Variolite Street to the City's MSA system. In order to have sufficient mileage ayailable to be able to add this segment in it will be necessary to remoye 0.45 miles City Council/March 13, 2007 Page 16 of21