10-08-2001 CC MIN - Laserfiche WebLink

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City Council Minutes October 8, 2001 Page 2 4.2. 4.3. 4.4. 4.5. City Engineer Terry Maurer reviexved the staff reports. He stated that Trott Brook Farms 7th Addition includes 36 single-family and the 8th Addition includes 55 single-family lots. COUNCILMEMBER TVEITE MOVED TO ADOPT RESOLUTION 01-68 RESOLUTION GRANTING FINAL PLAT APPROVAL FOR TROTT BROOK FARMS 7TM ADDITION CASE NO. P 01-16. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0. COUNCILMEMBER MOTIN MOVED TO ADOPT RESOLUTION 01-69 GRANTING FINAL PLAT APPROVAL FOR TROTT BROOK FARMS 8TM ADDITION CASE NO. P 01-19. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0. Update on Boys and Girls Club Shed Mayor Iadinzing indicated that John Fitzgerald, Executive Director of the Boys and Girls Club is requesting permission to build a 10' X 12' storage shed on Lion's Park property. She stated that the shed would be built through a joint program with the Alternative Learning Center and would be used to store program equipment for the Boys and Girls Club. The shed would be in a corner of the par'king lot. It was the consensus of the council to allow this shed to be constructed. Update on Redevelopment Concept at Highway 169 and Main Street Pat Iadaers gave an update on the redevelopment proposal for the northeast corner of Highway 169 and M,'dn Street. He stated that the Economic Development Authority reviewed the issue and recommended that the city encourage a larger project to include the single family residential property. The City Council concurred with the recommendation of the EDA. FEMA Grant Update Fire Chef Bruce West informed the Council that the City has received a grant from FEMA in the amount of $90,000. He stated that a stipulation of the grant requires the city to pay an additional $10,000. He explained that the primary focus of the grant is educational with plans for a safe escape house and a tow vehicle to bring the prevention program to schools, daycares, and area learning centers. The Chief stated that the second phase of the prevention program is designed to implement a smoke detector giveaway program. COUNCILMEMBER TVEITE MOVED TO DESIGNATE $10,000 FROM THE 2001 CONTINGENCY BUDGET FOR THE CITY'S PORTION OF THE FEMA GRANT. COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 5-0. Authorization to Purchase 2002 Squad Cars Chief of Police Tom Zerwas requested authorization to purchase two 2002 squad cars. He recommended that the council accept the quote from Elk River Ford, which was $142.00 more per vehicle than the State contract price. Chef Zerwas stated that he would prefer to purchase the vehicles locally.