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C-4Kysylyczyn moved, Klausing seconded, by resolution, to approve
<br />Resolution 9918
<br />the final Alternative Urban Area-Wide Review and Mitigation Plan
<br />Final Approval
<br />as presented on June 26, 2001 with no additional changes. Roll
<br />AUAR Twin Lakes
<br />Call, Ayes: Klausing, Mastel, Goedeke, Maschka and
<br />Business Park Master
<br />Kysylyczyn. Nays: none.
<br />Plan (PF3232)
<br />C-5Kysylyczyn moved, Klausing seconded, by motion, to approve
<br />Resolution 9919
<br />the request by Ms. Sally Becker for a Recombination Minor
<br />Minor Subdivision
<br />Subdivision of a portion of 2968 Chatsworth Street with 990
<br />Sally Becker
<br />Lydia and request the subsequent owner, Ms. Mary C. Walsh, to
<br />2968 Chatsworth
<br />apply for an easement vacation to eliminate the five foot wide
<br />(PF3330)
<br />utility and drainage easement in the rear (South) of Lot 25,
<br />Block1, North Hill Addition. Roll Call, Ayes: Klausing, Mastel,
<br />Goedeke, Maschka and Kysylyczyn. Nays: none.
<br />C-6Neal Beets, City Manager requested approval only of the
<br />Resolution 9920
<br />Election Judges for the September 11, 2001 Primary Election.
<br />Appointment of
<br />Staff will bring the roster of Election Judges for the November 11,
<br />Election Judges
<br />2001 General Election back for City Council adoption at a
<br />subsequent meeting.
<br />Kysylyczyn moved, Klausing seconded, adoption of a resolution
<br />to appoint election judges for the Municipal Primary Election of
<br />September 11, 2001. Neal Beets, City Manager explained an
<br />adjustment to this item. Roll Call, Ayes: Klausing, Mastel,
<br />Goedeke, Maschka and Kysylyczyn. Nays: none.
<br />C-7Kysylyczyn moved, Klausing seconded, to reschedule the August
<br />Rescheduling
<br />20, 2001 special work session to August 21, 2001 at 6:30 p.m. at
<br />Joint Meeting with
<br />Lauderdale City Hall for the purpose of hearing MnDOT present
<br />City of Lauderdale
<br />alternatives for the reconstruction of Trunk Highway 280. Roll
<br />Call, Ayes: Klausing, Mastel, Goedeke, Maschka and
<br />Kysylyczyn. Nays: none.
<br />C-8Kysylyczyn moved, Klausing seconded, to approve the listed
<br />Business Licenses
<br />license applications for the year ending June 30, 2002. Roll Call,
<br />Ayes: Klausing, Mastel, Goedeke, Maschka and Kysylyczyn.
<br />Nays: none.
<br />C-9Kysylyczyn moved, Klausing seconded, to approve the following
<br />Approval of Bills
<br />bills and total amounts:
<br />1337-1344$3,131.81
<br />12141-12217296,965.28
<br />12218-1223410,258.83
<br />12235-12238346,190.88
<br />12239-123443,563.99
<br />12345-1239623,466.73
<br />12397-1239853777.98
<br />12399-12571182,472.58
<br />919,828.08
<br />Roll Call, Ayes: Klausing, Mastel, Goedeke, Maschka and
<br />Kysylyczyn. Nays: none.
<br />D.Items Removed from Consent Agenda
<br />E.Organizational Business
<br />F.Reports And Recommendations
<br />F-1Without objection, Kysylyczyn moved to L-1, Items Tabled
<br />Construction Projects
<br />F-2Mike Tienes, Treasurer of the Capital Region Watershed District,
<br />Presentation
<br />discussed the activities of The District and the proposed budget
<br />Activities, Proposed
<br />for Fiscal Year 2002-03. Goedeke commented on the desirability
<br />Budget & Tax Levy of
<br />
<br />
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