RETURN TO COUNCIL MEETINGS

 Meeting of the Community Development Committee

June 18, 2007

Chambers

4:00 p.m.

 

Committee Members:

Richard Aguilar

Chris Georgacas, Chair

Georgeanne Hilker

 

Brian McDaniel

Annette Meeks, Vice Chair

Tony Pistilli

 

Kris Sanda

Natalie Steffen

 

 

 

 

 

AGENDA

 

 

I.

CALL TO ORDER

 

II.

APPROVAL OF AGENDA

 

III.

APPROVAL OF MINUTESMay 21, 2007

 

IV.

BUSINESS

 

A.  Consent List

 

2007-120

1.

Metropolitan Agricultural Preserves Program – 2006 Status Report (Victoria Dupre 651-602-1621)

 

2007-186

2.

Distributing State Fiscal Year 2008 Appropriations for Metropolitan Regional Parks System Operations and Maintenance (Arne Stefferud 651-602-1360)

 

2007-192

3.

City of Waconia Comprehensive Plan Amendment, Interlaken, Review File 16946-14 (Jim Uttley 651-602-1361)

 

2007-201

4.

City of Watertown Comprehensive Plan Amendment, Woodfield, Review File 16483-11 (Jim Uttley 651-602-1361)

 

2007-212

5.

City of Maplewood Comprehensive Plan Amendment – Gladstone Neighborhood Redevelopment Plan, Review File 18153-3 (Bob Mazanec 651-602-1330)

 

2007-218

6.

City of Columbus Comprehensive Plan Amendment, Sewer Service Staging Change, Review File 19078-5 (Bob Mazanec 651-602-1330)

 

B.  Action Items

 

2007-185

1.

Tax Base Revitalization Account Funding Recommendations (Marcus Martin 651-602-1054)

 

2007-169

2.

City of East Bethel Comprehensive Plan Update, Review File 19744-2 (Patrick Boylan 651-602-1438)

 

2007-7

3.

City of Oak Grove Comprehensive Plan Amendment, Swan Lake Preserve, Review File 17096-23 (Victoria Dupre 651-602-1621)

 

2007-21

4.

City of Oak Grove Comprehensive Plan Amendment, Gardas Grove 2nd Addition, Review File 17096-24 (Victoria Dupre 651-602-1621)

 

2007-198

5.

Request for Reimbursement Consideration of Dakota County Share of Funding for Lebanon Hills Regional Park Surface Water Management Capital Costs (Arne Stefferud 651-602-1360)

 

2007-207

6.

Evaluating Land Acquisition Opportunity Fund Distribution Rules (Arne Stefferud 651-602-1360)

 

2007-208

7.

LCA Grant Agreement Amendment Parameters (Jan Gustafson 651-602-1384)

 

2007-205

8.

2007 Operating Budget Amendment (Guy Peterson 651-602-1418)

 

V.

INFORMATION

 

2007-209

1.

2008 Community Development Budget Overview* (Guy Peterson 651-602-1418)

 

 

2.

Committee and Liaison Reports*

 

VI.

OTHER BUSINESS

 

 

 

 

 

 

 

 

VII.

ADJOURNMENT

 

 

 

 

 

 

 

 

Chris Georgacas, Chair

Notes:  

SW = Same Week to Council

*      = no document mailed