July 28, 2016 City Council Regular Meeting
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Call to Order » - 1. Call to Order and Pledge 2. Approve Agenda 3. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda
Call to Order »
1. Call to Order and Pledge 2. Approve Agenda
3. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda
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4. Approve Consent Agenda Items » - 4.A. Approve Minutes of July 14, 2016, Regular Meeting 4.B. Adopt Resolution Approving State Gambling Premises Permit for Eastview Hockey Association at Crooked Pint Ale House 4.D. Approve Reduction of Financial Guarantee 4.E. Pennock Center Parking Variance and Revised Site Plan 4.F. Approve Water Quality Improvement Cost Share Program Agreement with Andrew Elstad-Haveles and Kit E. Elstad-Haveles for Raingarden and Native Garden Installation at 14440 Holiday Court 4.G. Approve Water Quality Improvement Cost Share Program Agreement with Lawrence Swenson and Kathryn Swenson for Raingarden and Native Garden Installation at 14474 Upper Guthrie Court 4.H. Adopt Resolution Approving Agreement with the State of Minnesota Office of State Court Administration for Court Data Services for Government Agencies 4.I. Adopt Resolution Setting Public Hearing on Business Subsidy for Uponor, Inc., at 7:00 p.m. on August 11, 2016 4.K. Approve Settlement Agreement and Release with Palm Realty, Inc., Fischer Sand & Aggregate, LLP, and Arcon Land IV, LLC 4.L. Approve Change Order No. 1 to Statement of Work for Project 2016-101, Advanced Metering Consulting Services, and Approve Acceptance and Final Payment 4.M. Approve Acceptance and Final Payment on Agreement with Tonka Freshwater Harvesting Service for Project 2016-142, Farquar Lake Weed Management 4.N. Approve Personnel Report 4.O. Approve Claims and Bills
4. Approve Consent Agenda Items »
4.A. Approve Minutes of July 14, 2016, Regular Meeting 4.B. Adopt Resolution Approving State Gambling Premises Permit for Eastview Hockey Association at Crooked Pint Ale House
4.D. Approve Reduction of Financial Guarantee
4.E. Pennock Center Parking Variance and Revised Site Plan
4.F. Approve Water Quality Improvement Cost Share Program Agreement with Andrew Elstad-Haveles and Kit E. Elstad-Haveles for Raingarden and Native Garden Installation at 14440 Holiday Court
4.G. Approve Water Quality Improvement Cost Share Program Agreement with Lawrence Swenson and Kathryn Swenson for Raingarden and Native Garden Installation at 14474 Upper Guthrie Court
4.H. Adopt Resolution Approving Agreement with the State of Minnesota Office of State Court Administration for Court Data Services for Government Agencies
4.I. Adopt Resolution Setting Public Hearing on Business Subsidy for Uponor, Inc., at 7:00 p.m. on August 11, 2016
4.K. Approve Settlement Agreement and Release with Palm Realty, Inc., Fischer Sand & Aggregate, LLP, and Arcon Land IV, LLC
4.L. Approve Change Order No. 1 to Statement of Work for Project 2016-101, Advanced Metering Consulting Services, and Approve Acceptance and Final Payment
4.M. Approve Acceptance and Final Payment on Agreement with Tonka Freshwater Harvesting Service for Project 2016-142, Farquar Lake Weed Management
4.N. Approve Personnel Report
4.O. Approve Claims and Bills
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5.A. Adopt Resolution Authorizing Submittal of Comprehensive Plan Amendment to Metropolitan Council Re-designating Lot 1, Block 1, Apple Villa First Addition (7800 Whitney Dr.) from "MD" (Medium Density Residential, 6 to 12 Units/Acre) to "HD" (High Density Residential, 12+ Units/Acre)
5.A. Adopt Resolution Authorizing Submittal of Comprehensive Plan Amendment to Metropolitan Council Re-designating Lot 1, Block 1, Apple Villa First Addition (7800 Whitney Dr.) from "MD" (Medium Density Residential, 6 to 12 Units/Acre) to "HD" (High Density Residential, 12+ Units/Acre)
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5.B. Pass Ordinance Amending Chapter 155 of the City Code by Adding Section 155.500 Regulating Temporary Family Health Care Dwellings in Residential Zoning Districts (Recommend waiving second reading)
5.B. Pass Ordinance Amending Chapter 155 of the City Code by Adding Section 155.500 Regulating Temporary Family Health Care Dwellings in Residential Zoning Districts (Recommend waiving second reading)
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4.C. Adopt Resolution in Support of Applying for Livable Communities Demonstration Account Funding (LCDA) - Transit Oriented Development (TOD) Grant Redevelopment and Repositioning at 147th Street/Garrett and Glazier Avenue
4.C. Adopt Resolution in Support of Applying for Livable Communities Demonstration Account Funding (LCDA) - Transit Oriented Development (TOD) Grant Redevelopment and Repositioning at 147th Street/Garrett and Glazier Avenue
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6. Staff and Council Communications
6. Staff and Council Communications
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7. Approve Calendar of Upcoming Events
7. Approve Calendar of Upcoming Events
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8. Adjourn
8. Adjourn
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