12-07-2010furniture, and clothing. They have a birthday room for kids. Ms. Morral is planning to start a
free bookstore for kids. They are looking for donations and fundraising opportunities.
IV. COMMISSIONS AND REPORTS
1. Zoning and Planning Commission
Molly Cummings reported that the Commission reviewed the Amendment of the
Comprehensive Plan for Jacobs Trading Co. at 8090/8098 Excelsior Blvd. The Commission
recommended approval. They are still discussing mixed use. The Zoning and Planning
Commission will attend a joint meeting with the City Council next Tuesday, December 14.
V. CONSENT AGENDA
1. Minutes of the November 16, 2010 City Council Meeting
2. Minutes of the November 16, 2010 City Council Work Session
3. Ratify Checks Issued in the Month of November, 2010 (Memo)
4. Adopt Resolution 2010-081 Approving the Inflow and Infiltration (I/I) Infrastructure
Grant Application and Agreement (CR2010-133)
5. Approve Renewal of General Liability and Property Insurance and Authorize Not
Waiving of the Statutory Tort Liability on the League of Minnesota Cities Insurance
Trust Policy (CR2010-073)
6. Adopt Resolution 2010-073, Approving Hennepin county Mutual Aid (CR2010-129)
7. Adopt Resolution 2010-079, Approving Second Amendment to Cooperative
agreement with 9 Mile Creek Watershed District, City Project 2006-05 (CR2010-129)
8. Adopt Resolution 2010-077, Approving Parking Permit Rate Increases (CR2010-
129)
9. Adopt Resolution 2010-080, Authorizing the Approval of Amendment One to
Hennepin County Recycling Grant Agreement 2008-2010, Extending the Duration of
Agreement Through 12/31/2011 (CR2010-132)
In response to Mayor Maxwell’s request, Fire Chief Specken came forward and explained the
item six is the Hennepin County All Hazard Mitigation Plan for all disaster situations. This is a
long term plan and is countywide.
Mayor Maxwell also asked Mr. Bradford to review item 4. Mr. Bradford responded that this is a
$275,000 grant program that will fund three projects.
Mr. Bradford also gave some information on item 7. This is an amendment to the 9-Mile Creek
agreement which limits the City’s obligation for unexpected contamination clean-up to $25,000.
Council Member Youakim moved and Council Member Halverson seconded a motion to
approve the Consent Agenda with the change of item 6 to Hennepin County All Hazard
Mitigation Plan. A poll of the vote was as follows: Council Member Youakim, aye; Council
Member Brausen, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor
Maxwell, aye. The motion carried unanimously.