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02/13/2006 - 00027425CITY COUNCIL MEETING CITY OF FRIDLEY FEBRUARY 13, 2006 The City Council meeting for the City of Fridley was called to order by Mayor Lund at 7:32 p.m. PLEDGE OF ALLEGIANCE: Mayor Lund led the Council and audience in the Pledge of Allegiance to the flag. ROLL CALL: MEMBERS PRESENT: Mayor Lund Councilmember-at-Large Barnette Councilmember Billings Councilmember Wolfe Councilmember Bolkcom OTHERS PRESENT: William Burns, City Manager Fritz Knaak, City Attorney Scott Hickok, Community Development Director Julie Jones, Planning Coordinator Jon Haukaas, Public Works Director John Berg, Fire Chief Don Betzold, State Senator Barbara Goodwin, State Representative APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting January 23, 2006 APPROVED OLD BUSINESS: 1. Second Reading of an Ordinance Amending the Fridley Municipal Code Pertaining to the Late Night Endorsement of On-Sale Liquor License. William Burns, City Manager, stated this ordinance is regarding the amendment of the Fridley City Code by e�tending the late night endorsement allowing the sale of intoxicating liquor until 2:00 a.m. The ordinance e�tends the late night endorsement to April 30, 2008, and affects Chapters 602, 603 and 606 of the Fridley City Code. Staff recommends the approval of the second reading of this ordinance. WAIVED THE READING OF THE ORDINANCE AND ADOPTED ORDINANCE NO. 1222 ON SECOND READING AND ORDERED PUBLICATION FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 13, 2006 PAGE 2 2. Second Reading of an Ordinance Amending Chapter 603 of the Fridley City Code Pertaining to Food Sales. William Burns, City Manager, mentioned that this change makes it clear that food sold from vending machines is not included in the ratio calculation of food to liquor sales. Staff recommends Council's approval of the second reading of this ordinance. WAIVED THE READING OF THE ORDINANCE AND ADOPTED ORDINANCE NO. 1223 ON SECOND READING AND ORDERED PUBLICATION 3. Second Reading of an Ordinance Creating Chapter 205.32 0-7 of the Fridley City Code Pertaining to Shoreland Overlay District and Approve Official Title and Summary Ordinance. William Burns, City Manager, stated this ordinance requires a setback between 50 to 100 feet from lakes, ponds, rivers and creeks depending on the particular volume of water. It also requires properties abutting these bodies of water to have no more than 35% of the lot area covered with impervious surfaces. The first reading of the ordinance was held at the January 23, 2006, City Council meeting. No changes have been made to the proposed ordinance. Staff recommends Council's approval of the second reading of this ordinance. Staff also recommends approval of the official title and summary ordinance. THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA. 4. Second Reading of an Ordinance Amending Chapter 205 of the Fridley City Code Pertaining to Curbing and Drainage Requirements and Approve Official Title and Summary Ordinance. William Burns, City Manager, stated this ordinance amends the Fridley Zoning Code sections to excuse curbing and drainage requirements on residential, commercial and industrial properties in situations where the project includes approved low impact storm water treatment features like natural swales or rain gardens. Staff recommends Council's approval of the second reading of this ordinance. Staff also recommends approval of the official title and summary ordinance. WAIVED THE READING OF THE ORDINANCE AND ADOPTED ORDINANCE NO. 1225 ON SECOND READING AND ADOPTED THE OFFICIAL TITLE AND SUMMARY ORDINANCE AND ORDERED PUBLICATION. 5. Second Reading of an Ordinance Repealing Chapter 208 of the Fridley City Code Pertaining to Stormwater Management and Erosion Control and Approve Official Title and Summary Ordinance. William Burns, City Manager, stated that this chapter of the City Code requires a stormwater pollution control plan from applicants for a building permit or subdivision approval where said permit would allow land-disturbing activities. The pollution control plan requires the following elements: FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 13, 2006 PAGE 3 1. Detailed maps. 2. Adherence to a long list of stormwater control activities (e.g., the stabilization of all exposed soils and soil stockpiles). 3. Adherence to a long list of minimum stormwater control measures (e.g., the stabilization of disturbed soils with sod, seed or weed-free mulch). 4. Requirements for permanent stormwater pollution where they are needed to control runoff. 5. Standards for protection of natural wetlands. Mr. Burns said Council approved the first reading of this ordinance at the January 9, 2006, City Council meeting. Staff recommends Council's approval of the second reading of this ordinance. Staff also recommends approval of the official title and summary ordinance. WAIVED THE READING OF THE ORDINANCE AND ADOPTED ORDINANCE NO. 1226 ON SECOND READING AND ADOPTED THE OFFICIAL TITLE AND SUMMARY ORDINANCE AND ORDERED PUBLICATION. NEW BUSINESS: 6. Receive the Minutes from the Planning Commission Meeting of January 4, 2006. RECEIVED. 7. Receive the Minutes from the Planning Commission Meeting of February 1, 2006. RECEIVED. 8. Special Use Permit Request, SP #06-02, by Hilltop Trailer Sales, Inc., to Incorporate Property Located at 7730 University Avenue N.E. into the Existing Hilltop Trailer Sales Property at 7810 University Avenue (Ward 3). William Burns, City Manager, stated this is an addendum to the petitioner's existing special use permit which allows the selling of recreational vehicles on this property. It allows Hilltop Trailer Sales to incorporate the property that was, until recently, used by Mask Hair Designs into their trailer services lot. The Planning Commission granted approval at their February 1, 2006 meeting. Staff recommends Council's approval. APPROVED SPECIAL USE PERMIT REQUEST, SP #06-02, BY HILLTOP TRAILER SALES, INC., WITH THE FOLLOWING FIVE STIPULATIONS: 1. THE PETITIONER SHALL OBTAIN ANY REQUIRED PERMITS PRIOR TO REMODEL OF PROPERTY. FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 13, 2006 PAGE 4 2. A 25-FOOT FIRE LANE SHALL REMAIN AROUND THE EXISTING BUILDING. 3. RECREATIONAL VEHICLES TO BE DISPLAYED FOR SALE SHALL NOT BE DISPLAYED IN THE FRONT YARD SETBACK. 4. PROPOSED LANDSCAPE PLAN TO BE REVIEWED AND APPROVED BY CITY STAFF PRIOR TO INSTALLATION. 5. ONE FREE-STANDING SIGN SHALL BE ALLOWED FOR THE TWO PROPERTIES COMBINED. 9. Approve First Amendment to the Joint Powers Agreement between the Cities of Fridley, Coon Rapids, Andover, Brooklyn Center, Columbia Heights and Ham Lake for Traffic Markings, Street Sweeping, Crack Sealing, Screening and Seal Coating. William Burns, City Manager, reported that this amendment adds the City of Ham Lake to the list of joint participants. There are no other changes. Staff recommends Council's approval. APPROVED. 10. Receive Bids and Award the Purchase of Asphalt Paving Machine and Trailer. William Burns, City Manager, stated the 2006 budget included $120,000 for these items. The bids came in at $112,480 for both items which includes $96,480 to the lowest bidder, Ruffridge- Johnson Equipment Company of Minneapolis for the paving machine and $16,000 for the trailer which will be purchased from the Minnesota State contract. Staff recommends Council's approval. RECEIVED BIDS AND AWARDED THE PURCHASE OF THE ASPHALT PAVING MACHINE TO RUFFRIDGE-JOHNSON EQUIPMENT COMPANY AND THE PURCHASE OF THE TRAILER FROM THE MINNESOTA STATE CONTRACT. 11. Receive Bids and Award the Contract for the Locke Park Water Treatment Plant Improvement Project. William Burns, City Manager, stated these improvements include replacing the roof and concrete facade, cleaning and repairing the brick work and modifications to the flooring. Bids were opened on February 7, 2006, and the low bid was from Maertens-Brenny Construction Company in the amount of $116,725. Design and contract administration costs will add $10,100 to the total. The total of $126,825 is well within the budgeted amount of $200,000 in the 2006 Capital Improvements Plan and included in the last bond sale. Staff recommends Council's approval. RECEIVED BIDS AND AWARDED CONTRACT FOR THE LOCKE PARK WATER TREATMENT PLANT IMPROVEMENT PROJECT TO MAERTENS-BRENNY CONSTRUCTION COMPANY. FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 13, 2006 PAGE 5 12. Resolution Ordering Advertisement for Bids: 2006 Miscellaneous Concrete Repair Project No. 365. William Burns, City Manager, stated this project covers remedial sidewalk, pavement and curb repair and replacement. Staff recommends Council's approval. ADOPTED RESOLUTION NO. 2006-14. 13. Resolution Authorizing Changes in Appropriations for the 2005 Budget for October through December, 2005. William Burns, City Manager, said adjustments include $30,709 in additional revenue and expenditures from the General Fund and $280 in additional revenue and expenditures for the Springbrook Nature Center Fund. Staff recommends Council's approval. ADOPTED RESOLUTION NO. 2006-15. 14. Resolution Amending the Resolution Providing for the Issuance and Sale of $4,645,000 General Obligation Tax Increment Refunding Bonds, Series 2005B and Pledging for the Security Thereof Tax Increments. William Burns, City Manager, stated this action will remove Tax Increment District #6 from the Pledge Agreement that was executed in conjunction with the 2005B bonds. District #6 was mistakenly included as one of the TIF Districts that had been pledged as tax increment. District #6 was fully pledged to the Lake Pointe District and should not have been included. Staff recommends Council's approval. ADOPTED RESOLUTION NO. 2006-16. 15. Appointment - Police Officer. William Burns, City Manager, said staff recommended the appointment of Travis Volk to the police officer Travis Volk. APPROVED APPOINTMENT. 16. Claims: 12547 — 125531. APPROVED. 17. Licenses. APPROVED THE LICENSES AS SUBMITTED AND AS ON FILE. Councilmember Bolkcom requested that Item 3 be removed and placed on the regular agenda. MOTION by Councilmember Bolkcom to approve the consent agenda as presented with the removal of Item 3. Seconded by Councilmember Barnette. FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 13, 2006 PAGE 6 UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. MOTION by Councilmember Barnette to add a lawful gambling license for the Fridley Historical Society to Item 17, Licenses. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY ADOPTION OF THE AGENDA: MOTION by Councilmember Barnette to adopt agenda with the addition of Item 3. Seconded by Councilmember Bolkcom. Councilmember Bolkcom requested to add a Resolution Authorizing Participation in the Safe and Sober Communities Grant Program as Item 19A. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. OPEN FORUM (VISITORS): No items presented. NEW BUSINESS: 18. First Reading of an Ordinance Amending Fridley City Code, Chapter 101, Animal Control, Pertaining to Wild Animals and Birds. William Burns, City Manager, stated Fridley City Code, Chapter 101, presently makes it unlawful to hunt, take, shoot, trap or kill any wild animal or bird except rodents. There has been a need to manage the deer at the Minneapolis Water Works as well as the Canadian geese at Moore Lake beach. The amendment to Chapter 101 introduces a plan requirement of a staff- issued permit process to address nuisance wildlife issues. Applicants will be required to secure a necessary State and Federal permits, provide an indemnification agreement and submit a wildlife control plan. A Public Safety Director will have the authority to approve, modify or deny the plan based on public health, safety and welfare. The amendment also prohibits persons from disrupting the wildlife control program. It permits Nature Center staff, the Animal Control Officer and officers of the Fridley Police Department to trap, immobilize or kill a wild animal or bird for reasons of public safety or for reasons of humane destruction following injury. Mayor Lund questioned if a squirrel or a bat is considered a rodent. Mr. Burns confirmed that both are considered rodents. Councilmember Bolkcom questioned the reason behind this ordinance. FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 13, 2006 PAGE 7 Mr. Burns answered that the major motivating factor is the request by the City of Minneapolis to manage the deer population on the Water Works property. The Public Safety Director would review the application for the animal management programs and enforce and manage the issues administratively. Councilmember Bolkcom asked for clarification regarding the application process. Mr. Burns stated the Director of Public Safety will decide to approve or deny the applications. The applicant would still have to go through the Minnesota DNR. MOTION by Councilmember Billings to waive the reading and approve the ordinance on first reading. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. NEW BUSINESS: 19. First Reading of an Ordinance Amending Chapter 131, Fire Department Service Charges as it Pertains to Invoicing Motor Vehicle Owners. John Berg, Fire Chief, said in the event the Fire Department responds to an accident and provides a service, they are currently allowed to bill the motor vehicle insurance company for the fees. If the vehicle owner does not have insurance, the fees can be collected through restitution. Staff recommends the addition of the ability to invoice the owner of the vehicle for these fees. He said the problems they currently face are that oftentimes the fees are lower than the insurance company's deductible. Sometimes the vehicle owner chooses not to place a claim, so they are not invoicing the insurance company. In some cases, the insurance companies are refusing to pay the fees or are adjusting the fees to what they see reasonable. In addition, they are not always charging people, as it takes time to get proof of insurance and many times it is missed. It is also difficult coordinating with the City attorney's office. With this amendment, they hope to reduce staff time and reduce time on the scene, especially on the interstate. The time they spend collecting information on the interstate could potentially cause additional accidents. Staff recommends Council's approval of the first reading of this ordinance. Councilmember Barnette said people have said that residents already pay taxes for these services. He asked if many of the accidents that happen in Fridley involve persons who are not Fridley residents. Chief Berg replied that in 2005, 76% of the invoices went to individuals who were not residents of the City of Fridley. Councilmember Wolfe stated that Fridley taxpayers are already paying for these services. He asked if there was a way to exclude Fridley residents from paying this fee. Mr. Knaak, City Attorney, said it is a general rule to treat all persons the same way whether they are a residents or non-residents, but there are some limited exceptions. He was not sure if this service would qualify as an exception. FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 13, 2006 PAGE 8 Councilmember Bolkcom asked for clarification of the changes in the ordinance. Chief Berg said what was added is the owner or owner's insurance company. If a motor vehicle accident involves two cars, we will send the invoice to both insurance companies. If we have trouble collecting from an insurance company or do not have the information, it gives us the opportunity to send the invoice to the owner giving them the option to submit this claim to their insurance company. Councilmember Bolkcom asked when the $400 is charged, how the money is collected if the insurance company does not cover the charges and what happens if the invoice is not paid. Chief Berg clarified that if no medical care is needed, there will be no charge. If the invoice is not paid, the courts would proceed to collect the funds. Councilmember Bolkcom questioned what type of insurance would cover this fee—collision or liability. Chief Berg stated he would research the insurance issue and provide the information at the ne�t reading of this item. For the most part, insurance companies are paying the fees. Councilmember Billings questioned the dollar amount invoiced last year. Chief Berg answered the amount billed last year was $30,540. They have collected $20,913 to date. Councilmember Billings asked if it matters whether the insurance company or the owner pays the fee. Insurance is something purchased as a protection so owners do not have to pay all of the expenses out of their own pocket. If people choose not to buy insurance, why should the City of Fridley residents be responsible for these bills? We should just bill the owner and as a courtesy bill the insurance company for the services we are providing. If people do not want medical treatment, that is fine; but if they want medical treatment, we have the right to charge them for the services we are providing. Everyone should be billed for the services whether they have insurance or not. It is the responsibility of the vehicle owner or their insurance company to cover the charges. Mr. Burns, City Manager, questioned if we are the only city going forward with this change. Chief Berg answered that other cities are making the same change. Councilmember Wolfe asked if we should tell people that there will be a$400 fee to treat them before they are treated. Chief Berg answered that in most cases, people who are treated need transportation by ambulance to the hospitaL Most cases involve a combination of services such as vehicle safety, picking up fluids from the roadway, disconnecting batteries, etc. Rarely does the Fire Department just provide one service. FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 13, 2006 PAGE 9 Councilmember Bolkcom asked why two or more vehicles would be charged an equal share of the $400. Why not charge each vehicle $400. Chief Berg said the cost is based on an estimate of cost over a period of time. Based on the response of sending a vehicle to the scene for the first hour, the cost is about the same whether the Fire Department is servicing one vehicle or five vehicles. Mayor Lund asked how many people are sent out on a call. Chief Berg replied 8 people are sent out on an interstate call, 4 people for a highway roadway call and 2 people for a typical motor vehicle accident. Councilmember Bolkcom said if we charge one car $400 and 2 cars the same amount, why not treat all of them with the same cost. Chief Berg responded that with the number of calls the Fire Department gets, they opted for a flat fee. Mr. Knaak replied that the reimbursement of the expenses is not based on a case by case analysis. If you start multiplying fees by automobiles, it would be difficult to justify on a cost basis. Mayor Lund commented that this is a complicated situation. The most expensive cost is probably getting the firefighters to the scene and back If the minimum charge is $400, maybe if more vehicles are involved, we could charge an extra $100 per vehicle. Maybe we should look at this as a possibility. We are not trying to make money. We are just trying to find a fair way to charge those involved in the accident and cover the expenses that occur. MOTION by Councilmember Billings to waive the reading and adopt the ordinance on first reading. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, MAYOR LUND, COUNCILMEMBER BARNETTE, COUNCILMEMBER BILLINGS AND COUNCILMEMBER BOLKCOM VOTING AYE, AND COUNCILMEMBER WOLFE VOTING NAY, MAYOR LUND DECLARED THE MOTION CARRIED ON A 4 TO 1 VOTE. STATE LEGISLATIVE UPDATE: Senator pon Betzold, State Senator, presented a preview of the happenings in the State legislature. This year is not a budget year; the budget is on odd-numbered years. Some policy issues will carry over from last year and there may be some minor budget issues. Currently, there is about a$700 million budget surplus but there is a$30 billion State budget through June 30, 2007. Part of this surplus is already spent due to delayed payments to some school districts, plus there are other issues regarding the Ramsey County court decision stating that the tobacco health impact fee was a tax. If this is upheld in the court system, we could end up with a minor deficit, but nothing significant. There will be another forecast later this month but there will probably not be any surplus. He said there is a long list of requests, and he did not know what would happen with the bonding bill regarding the Springbrook Nature Center. FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 13, 2006 PAGE 10 Senator Betzold said the session will more than likely seek more funding for the North Star Corridor. Last year was the initial down payment and this year will be the ne�t phase. The Federal Government has moved the North Star Corridor ahead on the list of projects which is good for mass transit in the north suburban area. He said eminent domain is an issue that everyone is interested in. The law did not really change but the parameters did. Other issues of interest are recycling, electronic waste, funding of the Clean Water Legacy Act, and the stadium issues regarding the Vikings, Twins and Gophers. If there is any additional money, it will be dedicated to lowering property taxes or replacing the LGA funds. The session starts March 1 and must be finished by May 22. Representative Barb Goodwin, State Representative, said there are a lot of issues being discussed for a very short session. The leadership in the House is talking about concentrating on three or four top issues, but there are many bills being introduced plus several that were not heard last year. The North Star corridor needs a second phase of funding and the Springbrook Nature Center is a good project for a bonding bill. Healthcare is another issue and they continue to try and find ways to reduce the cost. She said she is on the commerce committee which is hearing insurance issues and business and labor management issues. The eminent domain issue is more complicated with areas of blight in the older parts of the county. She encouraged Council to contact her if there were any issues they would like to see discussed or brought forward. Commissioner Bolkcom asked about the Vikings stadium proposal. Representative Goodwin supports the idea of people voting on this issue. There are probably less than 1 in 10 people who support the stadium proposal as it currently stands. This stadium is not for public use, it is for private use and the citizens of Anoka County should not be the only people responsible for paying for this stadium. Senator Betzold stated that the Governor's stance on the stadium is that he would prefer a referendum but would sign a bill even if it does not have one. He said it was not up to him to decide the issue. It is the decision of the legislature collectively. He believes it is a state-wide issue. There will be no referendum on a Gopher stadium bill so the issue is basically to decide if a referendum is necessary for the Twins and Viking stadiums. If a referendum is required on one, there will need to be a referendum on the other item. The Senate cannot pass a bill to raise taxes as the House must past the bill first. If the bill comes from the House with a referendum, the Senate will follow through with a referendum. The same scenario will apply without a referendum. He said the Gopher and Twins stadiums are more likely to pass before the Vikings. The House and Senate will decide on which way the bill will go. There is a commitment to pass the best possible bill. Councilmember Wolfe supports the potential referendum. Senator Betzold said he did not specify that there would be a referendum as there are many issues to resolve first before a referendum can be added. He stated he will vote for the bill either way. FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 13, 2006 PAGE 11 Councilmember Barnette asked if there had been any discussions within the House and Senate of a statewide 6.6% tax increase to support a Twins, Vikings or Gopher stadium. This would be an idea as the entire state will benefit from this stadium. Senator Betzold answered the proposal currently being discussed is a result of the Governor's task force. The Governor proposed that the local residents will pay 1/3, the team would pay 1/3 and the state would pay 1/3. No one has spoken of anything different, because this is what the Governor wants. Representative Goodwin stated that there has been some discussion, not public, but everyone knows that a tax increase would not pass, especially during an election year. Recently Anoka County put a lock on the issue and offered this proposal pertaining to Anoka County so the Vikings end up in Anoka County. With the lock on the proposal, no other cities came forward with a better proposal. Anoka County is not pushing for a state-wide sales tax. Councilmember Barnette questioned how the Xcel Center and Guthrie Theater got passed and if public funds were used. Representative Betzold gave a few examples and said the Xcel Center received an interest-free loan. The Target Center was privately funded and later bought by the state for less than half of the original investment. There was a sales tax increase for the Metrodome. Scott Hickok, Community Development Director, asked Representative Betzold for his opinion on eminent domain. Representative Betzold replied that most of the law professors reviewed the eminent domain issue and stated that nothing has really changed in the last 50 years of law, what has changed was that people are afraid. Eminent domain has not been a problem in Minnesota. The last resort is people who own land will make money and can use eminent domain to sell their property. The problem is that multi proposals and items are being Oadded and changed. The more problematic and complicated eminent domain gets, the harder it will be to pass. This issue needs to be addressed but they do not have the time they would like to spend on this item. Representative Goodwin stated that she is coming to the end of her term and is not planning to run again. Representative Betzold encouraged residents to stay in touch with the legislators on issues and concerns. OLD BUSINESS: 3. Second Reading of an Ordinance Creating Chapter 205.32 0-7 of the Fridley City Code Pertaining to Shoreland Overlay District and Approve Official Title and Summary Ordinance. Councilmember Bolkcom wanted to make sure that "flowage" was understood as it was not mentioned in the presentation. She wanted to make sure everyone was clear that this came from the DNR. She asked if anyone had any questions or comments. FRIDLEY CITY COUNCIL MEETING OF FEBRUARY 13, 2006 PAGE 12 MOTION by Councilmember Bolkcom to waive the reading of the ordinance and adopt Ordinance No. 1224 on second reading and adopt the official title and summary ordinance and order publication. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY NEW BUSINESS: 19a. Resolution Authorizing Participation in the Safe and Sober communities Grant Program. Councilmember Billings asked that the following changes be made: 1 2. In Paragraph 5, remove the word "the" after "Whereas." In Paragraph 6, change "Chief of the Fridley Police Department" to "City of Fridley Public Safety Director." MOTION by Councilmember Billings to adopt Resolution No. 2006-17 with the changes listed above. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY 20. Informal Status Reports. Councilmember Bolkcom mentioned that the North Metro Home and Garden Show would be held on February 25 from 9:00 a.m. to 2:00 p.m. ADJOURN: MOTION by Councilmember Barnette, seconded by Councilmember Wolfe, to adjourn the meeting. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE MEETING ADJOURNED AT 8:57 P.M. Respectfully Submitted, Krista Monsrud Scott J. Lund Recording Secretary Mayor