City of Annandale City Council Regular Meeting MINUTES, July 6, 2010 The City Council of Annandale, Minnesota met for a regular meeting on July 6, 2010 at 7:00 p.m. at the City Hall Council Chambers. Mayor McAlpin called the meeting to order at 7:00 p.m. ROLL CALL: City Council Present: Councilmember’s Young, Driste, Schacht, McNellis and Mayor McAlpin. Absent: None. AGENDA: A motion was made by Driste and seconded by McNellis to adopt the agenda with one addition: Visitors 4C Dean Urdahl. The motion passed unanimously. MINUTES: A motion was made by Young and seconded by Schacht to approve the June 7, 2010 Special Meeting Minutes and the June 7 Regular Meeting Minutes. The motion passed unanimously. AUDITING CLAIMS: A motion was made by Young and seconded by Driste to approve the revised bill list and checks. The motion passed unanimously. VISITORS: Chanda Knoof, Vintage Farmer. A motion was made by Schacht and seconded by Young to allow a picket fence and colored cedar decking on the canopy at 41 Oak Avenue South. The motion passed on a 4 aye and 1 nay vote. Jake MacAulay, You Can Run, But You Can’t Hide, introduced himself and spoke briefly about their organization. Dean Urdahl updated the Council on activities at the Capital. PUBLIC HEARINGS: None CITIZEN’S FORUM: Being no one to speak, the Mayor closed the Citizen’s Forum. CONSENT AGENDA: A motion was made by Young and seconded by McNellis to approve the Consent Agenda as presented: Police – May Report, Finance – May Report, Fire – May Report, Deputy Registrar – May Report, Donations, Employee Anniversaries/Step Increases, Wastewater Commission Minutes, 2009 Population and Household Estimates and Initiative Foundation Thank You. The motion passed unanimously. RENTAL PROPERTY ORDINANCE: A motion was made Driste and seconded by Schacht to order a Public Hearing for August 2, 2010. The motion passed on a 4 aye and 1 nay vote. RESOLUTION 10-13 ACCEPTING FEASIBILITY REPORT AND CALL FOR PUBLIC HEARING: A motion was made by McNellis and seconded by Young to adopt Resolution 10-13 and reduce Kronquist’s assessment by one-third. ROLL CALL: Ayes: Driste, Young, Schacht, McNellis and McAlpin. Nays: None. Absent: None. Abstain: None. Resolution 10-13 adopted on a 5-aye, 0-nay, 0-absent, 0-abstain vote. RESOLUTION 10-14 LIQUOR LICENSES: A motion was made by Young and seconded by Driste to adopt Resolution 10-14. ROLL CALL: Ayes: Driste, Young, Schacht, McNellis and McAlpin. Nays: None. Absent: None. Abstain: None. Resolution 10-14 adopted on a 5-aye, 0-nay, 0-absent, 0-abstain vote. RESOLUTION 10-15 PUMPER TRUCK LEASE/PURCHASE: A motion was made by Young and seconded by McNellis to adopt Resolution 10-15. ROLL CALL: Ayes: Driste, Young, Schacht, McNellis and McAlpin. Nays: None. Absent: None. Abstain: None. Resolution 10-15 adopted on a 5-aye, 0-nay, 0-absent, 0-abstain vote. PLANNING & ZONING APPOINTMENT: A motion was made by Driste and seconded by Young to appoint Eric Schwarzkopf to the Planning & Zoning Commission. The motion passed unanimously. LIBRARY BOARD APPOINTMENT: A motion was made by Driste and seconded by McNellis to appoint Barb Reitmeier to the Annandale Area Public Library Board. The motion passed unanimously. 2010 BUDGET AMENDMENTS: A motion was made by Young and seconded by Schacht to approve the 2010 Amended Budget. The motion passed unanimously. LEAGUE OF MINNESOTA CITY OF EXCELLENCE AWARD: McAlpin acknowledged the award for the new Annandale-Maple Lake-Howard Lake Wastewater Treatment Facility. ADJOURNMENT: Upon a motion made by Driste and seconded by Schacht, the meeting was adjourned at 7:50 p.m. ATTEST: Brennan McAlpin, Mayor Mark Casey, City Administrator/Clerk For more information go to www.ci.annandale.mn.us, then "City Council" then "Meeting Information" (published in the annandale advocate wednesday july 21, 2010)
