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y CITY OF CENTERVILLE -- ANNOTATIONS FOR JUNE 10, 1996 MEETING APPROVAL OF MINUTES The April 30th and May I st minutes have been tabled, please remember to bring them. O.B. #1 CLEARWATER MEADOWS Attached is the final copy of the developers agreement and the deeds for the outlots. These are both up for approval with contingencies of RCWD, FEMA and approval of the deed restrictions and trail easement verbiage from the engineer and attorney. O.B. #2 WATERWORKS NOISE PERMIT Attached is a letter from Ken Sorenson regarding the parking issue and letters from Waterworks and KDWB that will be sent to the residents. This is before the council to approve a noise permit for this event. O.B. #3 LCA - ACTION PLAN Dean Johnson faxed a copy of the Action Plan for the Livable Communities Act (LCA) for your consideration. The council is to review and comment and make any changes to that a final one can be prepared and ready for approval at the June 26th meeting. This is due by June 30th. N.B. #1 INTERIM STRATEGY RESOLUTION Attached is a resolution that Met Council has asked the city to approve. Dave Nyberg has reviewed and modified to suite Centerville's needs and requirements. This is an interim strategy plan to reduce nonpoint source pollution to all Metropolitan Water Bodies until the Storm Water Management Plan is complete. _ N.B. #2 3.2 PERMIT FOR CITY CELEBRATION Attached is a letter of request for a 3.2 permit for the City Celebration. N.B. #3 LOCAL PERFORMANCE AID Attached is the information Danell provided for the Local Performance Aid from the Minnesota Department of Revenue along with an article from the League Bulletin that describes the aid as well. They need certification approval from the city prior to June 30th to be eligible to receive this aid in 1997. N.B. " CLERKS INSTITUTE, LEAGUE OF MN CITIES This will be year 2 of a 3 year program for both Danell and I. The Conference is held at the Earl Brown center and Danell and I would be driving back and forth every day and would be able to check into city hall if need be. CONSENT AGENDA - MELINDA HUGHES VARIANCE REQUEST Attached is P &Z's minutes from the public hearing and motion recommending approval of the variance the their reasons why.