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MIN 18-04
| 1 | 4.-1 | Minutes | Minutes | RECENTLY HELD MEETINGS | Approved | Pass |
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PROC 18-01
| 1 | 5.-1 | Proclamation - Kayak Rescue | Proclamation | PROCLAMATIONS COMMENDING LARRY CHEN AND HONORARY CITIZEN CEDRIC LEUENBERGER | Informational: no action required | |
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TMP 18-072
| 1 | 9.-1 | PH for Wellhead Protection Plan, Part II, I/P 15-17 | Report | WELLHEAD PROTECTION PLAN AMENDMENT, IMPROVEMENT PROJECT 15-17 | Motion | Pass |
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MO 18-18
| 1 | 10.-1 | 1/18/18 Bills Paid | Motion | SCHEDULE OF BILLS PAID | Approved | Pass |
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MO 18-19
| 1 | 10.-2 | 2018 Radio Purchase | Motion | 2018 800 MHZ RADIO PURCHASE | Approved | Pass |
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MO 18-20
| 1 | 10.-3 | 2018 Squad Replacement Cameras | Motion | SQUAD VIDEO REPLACEMENT CAMERAS | Approved | |
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MO 18-21
| 1 | 10.-4 | Temporary Wine & 3.2 License - St. Timothy's | Motion | APPROVE A TEMPORARY ON-SALE INTOXICATING AND 3.2 PERCENT MALT LIQUOR LICENSE FOR CHURCH OF ST. TIMOTHY’S PARISH DINNER, 707 - 89TH AVENUE NE | Approved | Pass |
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MO 18-22
| 1 | 10.-5 | Microsoft Licensing Renewal | Motion | PAYMENT TO SOFTWARE HOUSE INTERNATIONAL FOR MICROSOFT ENTERPRISE AGREEMENT ANNUAL LICENSING RENEWAL | Approved | Pass |
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ORD 18-2395
| 2 | 10.-6 | Recreational Use of Stormwater Ponds | Ordinance | SECOND READING
ARTICLE XI. - STORMWATER MANAGEMENT, DIVISION 3. - SPECIFIC USE OF STORMWATER PONDS, SEC. 34-521. - ALTERATIONS TO AND USE OF PUBLIC AND PRIVATE STORMWATER PONDS | Adopted | |
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RES 18-13
| 1 | 10.-7 | Rec Petition to Vacate Drainage & Utility Easement - Lot 1 Block 1 Blaine Preserve Business Park (V17-07) | Resolution | RECEIVE PETITION AND ORDER PUBLIC HEARING FOR VACATION OF DRAINAGE AND UTILITY EASEMENT AT LOT 1, BLOCK 1, BLAINE PRESERVE BUSINESS PARK THIRD ADDITION, VACATION NO. V17-07 | Adopted | Pass |
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RES 18-10
| 1 | 11.-1 | 17-29 Oakwood Ponds - Final Plat | Resolution | GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE 109.36 ACRES INTO 29 SINGLE FAMILY LOTS AND FIVE (5) OUTLOTS TO BE KNOWN AS OAKWOOD PONDS, LOCATED AT THE NE QUADRANT OF LEVER STREET AND 125TH AVENUE. EXCELSIOR GROUP. (CASE FILE NO. 17-0029/SLK) | Adopted | Pass |
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RES 18-11
| 1 | 11.-2 | 17-63 CUP Amend - Copart | Resolution | GRANTING A CONDITIONAL USE PERMIT AMENDMENT TO TRANSFER RIGHTS AND OBLIGATIONS FROM JOHN’S AUTO PARTS TO COPART AS PART OF THE SALE OF THE PROPERTY AT 10588 CENTRAL AVENUE NE. COPART OF CONNECTICUT, INC. (CASE FILE NO. 17-0063/BKS) | Adopted As Amended | Pass |
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RES 18-14
| 1 | 12.-1 | Agreement with EDA to allocate wetland credits | Resolution | AUTHORIZE THE MAYOR AND CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE EDA TO ALLOCATE 14 ACRES OF WETLAND BANK CREDITS FROM THE BLAINE WETLAND SANCTUARY | Adopted | Pass |
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RES 18-12
| 1 | 12.-2 | BWS Fin Assurance and Open Space CIP | Resolution | APPROPRIATE SPECIFIC FUNDS FOR THE MANAGEMENT OF THE BLAINE WETLAND SANCTUARY AND APPROVE THE CAPITAL IMPROVEMENT PLAN FOR THE OPEN SPACE FUND | Adopted As Amended | Pass |
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MO 18-24
| 1 | 12.-3 | Professional Services For 113th Ave, I/P 17-09 | Motion | AUTHORIZE THE MAYOR AND CITY MANAGER TO ENTER INTO A CONTRACT WITH CARLSON MCCAIN IN THE AMOUNT OF $38,742 FOR DESIGN OF THE TRUNK SANITARY SEWER ON 113TH AVENUE, IMPROVEMENT PROJECT NO. 17-09 | Approved | Pass |
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MO 18-25
| 1 | 12.-4 | 2018 Capital Equipment | Motion | APPROVE 2018 CAPITAL EQUIPMENT PURCHASES IN THE AMOUNT OF $1,184,055.12 | Approved | Pass |
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