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MIN 13-23
| 1 | 4.1 | Workshop & Regular Minutes 6/13 and 9/19/2013 | Minutes | WORKSHOP MEETING - 06/13/2013
WORKSHOP MEETING - 09/19/2013
CLOSED MEETING - 09/19/2013
REGULAR MEETING - 09/19/2013 | Approved | Pass |
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TMP 13-1223
| 1 | 6.1 | 2012 Audit Report | Guest Speaker | 2012 AUDIT REPORT | Informational: no action required | Pass |
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MO 13-123
| 1 | 10.1 | 10/3/13 Bills Paid | Motion | SCHEDULE OF BILLS PAID | Approved | Pass |
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MO 13-124
| 1 | 10.2 | Amusement Device-Buffalo Wild Wings | Motion | APPROVE AN AMUSEMENT DEVICE LICENSE FOR
BLAZIN WINGS, INC. DBA BUFFALO WILD WINGS,
1540 109TH AVENUE NE, BLAINE | Approved | Pass |
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MO 13-125
| 1 | 10.3 | Sgt John Rice Temp Beer License | Motion | APPROVE A TEMPORARY ON-SALE 3.2% MALT BEVERAGE LICENSE FOR SGT. JOHN RICE VFW POST #6316, OCTOBERFEST FUND RAISING ON OCTOBER 6TH AT 1374 109TH AVENUE NE, BLAINE. | Approved | Pass |
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MO 13-128
| 1 | 10.4 | Accept Donation from Truck Writers, Inc | Motion | ACCEPTING DONATION IN THE AMOUNT OF $500 FROM TRUCK WRITERS, INC | Approved | Pass |
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RES 13-156
| 1 | 11.1 | 13-052 Legacy Creek 3rd - Final Plat | Resolution | GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE 5.6 ACRES INTO 27 TOWNHOME (CONDO) LOTS, THREE COMMON LOTS AND THREE OUTLOTS TO BE KNOWN AS LEGACY CREEK 3RD ADDITION AT 125TH DRIVE/OKINAWA STREET NE. SOURCE CONSTRUCTION CAPITAL. (CASE FILE NO. 13-0052/LSJ) | Adopted | Pass |
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RES 13-157
| 1 | 11.2 | 13-052 Legacy Creek 3rd CUP Amendment | Resolution | GRANTING A CONDITIONAL USE PERMIT TO CONSTRUCT 27 TOWNHOME UNITS IN A DF (DEVELOPMENT FLEX) ZONING DISTRICT AT 125TH DRIVE/OKINAWA STREET NE. SOURCE CONSTRUCTION CAPITAL. (CASE FILE NO. 13-0052/LSJ) | Adopted | Pass |
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RES 13-169
| 1 | 11.3 | 13-56 Lakes 57th Final Plat | Resolution | FINAL PLAT TO SUBDIVIDE 2.51 ACRES INTO 16 SINGLE FAMILY LOTS TO BE KNOWN AS THE LAKES OF RADISSON FIFTY-SEVENTH ADDITION AT 123RD LANE/KISKA CIRCLE NE. (CASE FILE NO. 13-0056/SLK) | Adopted | Pass |
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RES 13-170
| 1 | 12.1 | 115th Avenue Force Main Replacement - IP 13-11 | Resolution | ACCEPT BID FROM DOUGLAS KERR UNDERGROUND, LLC IN THE AMOUNT OF $66,969.15 FOR THE 115TH AVENUE FORCE MAIN REPLACEMENT IMPROVEMENT PROJECT NO. 13-11 | Adopted | Pass |
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MO 13-126
| 2 | 12.2 | Accepting the proposal for replacement playground equipment in the amount not to exceed $30,000 from Minnesota Wisconsin Playground for Little Bit Park | Motion | ACCEPTING THE PROPOSAL FOR REPLACEMENT PLAYGROUND EQUIPMENT IN THE AMOUNT NOT TO EXCEED $30,000 FROM MINNESOTA/WISCONSIN PLAYGROUND FOR LITTLE BIT PARK. | Approved | Pass |
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RES 13-171
| 1 | 12.3 | Initiate Jefferson St Project | Resolution | INITIATE PROJECT AND ORDER PREPARATION OF FEASIBILITY REPORT FOR THE PARTIAL RECONSTRUCTION OF JEFFERSON STREET FROM 125TH AVENUE TO THE NORTHERN CITY LIMITS, IMPROVEMENT PROJECT NO. 13-18 | Adopted | Pass |
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RES 13-172
| 1 | 12.4 | Initiate Able St Project | Resolution | INITIATE PROJECT AND ORDER PREPARATION OF FEASIBILITY REPORT FOR THE RECONSTRUCTION OF ABLE STREET FROM CSAH 10 TO 89TH AVENUE, IMPROVEMENT PROJECT NO. 13-19 | Adopted | Pass |
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RES 13-173
| 1 | 12.5 | Initiate E Central Ave Svc Rd Reconstruct | Resolution | INITIATE PROJECT AND ORDER PREPARATION OF FEASIBILITY REPORT FOR RECONSTRUCTION OF THE EAST CENTRAL AVENUE SERVICE ROAD FROM 87TH AVENUE TO 89TH AVENUE, IMPROVEMENT PROJECT NO. 13-20 | Adopted | Pass |
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RES 13-174
| 1 | 12.6 | Adopt 2014 Cable Television Budget | Resolution | ADOPT 2014 CABLE TELEVISION BUDGET | Adopted | Pass |
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MO 13-127
| 1 | 12.7 | Approve funding for Happy Acres Rink #3 Paving | Motion | APPROVE FUNDING FOR HAPPY ACRES RINK #3 PAVING | Approved | Pass |
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MO 13-129
| 1 | 12.8 | Community Center Task Force Names | Motion | COMMUNITY CENTER TASK FORCE UPDATE | Postponed | |
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RES 13-175
| 1 | 12.9 | Construction of Tennis and Basketball Courts at Aurelia Park - IP 13-17 | Resolution | ACCEPT BID FROM BARBER CONSTRUCTION, INC. IN THE AMOUNT OF $62,491.70 FOR THE CONSTRUCTION OF TENNIS AND BASKETBALL COURT AT AURELIA PARK IMPROVEMENT PROJECT NO. 13-17 | Adopted | Pass |
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MO 13-121
| 1 | 9.5 | Buffalo Wild Wings On-Sale Liquor License | Motion | PRIVATE ON-SALE AND SUNDAY LIQUOR LICENSE FOR BLAZIN WINGS INC. DBA BUFFALO WILD WINGS, LOCATED AT 1540 109TH AVENUE NE, BLAINE, MINNESOTA | Approved | Pass |
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ORD 13-2272
| 1 | 9.1 | Vacation for Oak Park Estates - Public Hearing | Ordinance | VACATION OF DRAINAGE AND UTILITY EASEMENT FOR THE WESTERLY 5 FEET OF THE EASTERLY 10 FEET OF LOT 13, BLOCK 2, OAK PARK ESTATES
VACATION NO. V13-04 | Introduced, Read, and Placed on File for Second Reading | |
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RES 13-166
| 1 | 9.2 | Adopting Assessment for Hamline Avenue | Resolution | ADOPTING ASSESSMENT FOR
THE RECONSTRUCTION OF HAMLINE AVENUE FROM EDGEWOOD ROAD TO PATRIOT LANE
IMPROVEMENT PROJECT NO. 10-13 | Adopted | Pass |
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RES 13-167
| 1 | 9.3 | Adopting Assessment for 93rd Lane Industrial Park Area | Resolution | ADOPTING ASSESSMENT FOR
93RD LANE INDUSTRIAL PARK AREA STREET IMPROVEMENTS,
PHASE 1, IMPROVEMENT PROJECT NO. 11-16 | Adopted | Pass |
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RES 13-168
| 1 | 9.4 | Adopting Assessment for Reconstruction of Oak Park Blvd/119th ave | Resolution | ADOPTING ASSESSMENT FOR
RECONSTRUCTION OF OAK PARK BOULEVARD/119TH AVENUE FROM 125TH AVENUE TO JEFFERSON STREET
IMPROVEMENT PROJECT NO. 11-12 | Adopted | Pass |
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MO 13-122
| 1 | 9.6 | Host Authority Approval for Bethesda Lutheran Communities, Inc. | Motion | PROVIDING HOST CITY AUTHORIZATION FOR THE ISSUANCE OF REVENUE BONDS ON BEHALF OF BETHESDA LUTHERAN COMMUNITIES, INC. | | |
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MO 13-122
| 1 | | Host Authority Approval for Bethesda Lutheran Communities, Inc. | Motion | PROVIDING HOST CITY AUTHORIZATION FOR THE ISSUANCE OF REVENUE BONDS ON BEHALF OF BETHESDA LUTHERAN COMMUNITIES, INC. | Tabled | Pass |
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