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<br />X. CONSENT AGENDA <br /> <br />Appointment of Ms. Lori Dorn to the EDe Committee <br />Resolution 99-04 Acorn Creek Park Development Grant Appilcation <br />Resolution 99-05 Laurie LaMotte Park Improvement Grant <br />Resolution 99-06 Establishing Earth Day <br /> <br />Motion by Councilmember Nelson, seconded by Councilmember Sweeney to approve the consent <br />agenda. Motion carried. <br /> <br />XI. COMMITTEE REPORTS <br /> <br />Tri City Task Force <br />Mr. March noted the next meeting scheduled on March 30, 1999 at 7:00 p.m. Mayor Wilharber <br />requested the Council's approval of the International Association of the Chief of Police formula. <br /> <br />Motion by Councilmember Brenner, seconded by Councilmember Travis that the Council approve the <br />International Association of Chief of Police formula for the CPLPD. Motion carried. <br /> <br />XII. ADMINISTRATORS REPORT <br /> <br />Mr. March requested Mr. Hoeft to explain the Uniform Housing Code (UHC) and how the board of <br />appeals could be set up. Mr. Hoeft explained that the Council my find it beneficial to keep the board of <br />appeals within the City organization, such as Planning and Zoning or the Council. However; the City <br />may want to consider waiting, in order to fully understand the whole process and options that are <br />available. The City ofMinnetonka has set up a board of appeals within its government. Whereas, other <br />Cities utilize the Planning Commission or the Council to be the Board of Appeals. Furthermore, <br />enforcement may be a concern and it may be too difficult for the Building Official to handle it alone. Mr. <br />Hoeft warned the Council of potential discrimination threats if the process is not followed closely. The <br />adoption of the UHC allows for the City to clean up troubled areas. The easiest way is to make the <br />Council the appeal board. <br /> <br />Motion by Councilmember Nelson, seconded by Councilmember Brenner to authorize staff to enforce the <br />UHC on a complaint basis. The Building Official will monitor and regulate the code and make the <br />Council the board of appeals. Motion carried. <br /> <br />XIII. ADJOURNMENT <br /> <br />Motion by Councilmember Sweeney, seconded by Councilmember Brenner to adjourn the March 24, <br />1999 Council Meeting. Motion carried. <br /> <br />Meeting adjourned at 8:00 p.m. <br /> <br />Respectfully Submitted, <br /> <br />Ry-Chel Gaustad, CMC <br />City Clerk <br /> <br />Page 5 of 5 <br />