Details Meeting Name: City Council Agenda status: Final Meeting date/time: 5/16/2013 7:30 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (23) 23 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video MIN 13-12 1 4.-1 Meeting Minutes 05/02/13 Minutes WORKSHOP MEETING - 05/02/2013 REGULAR MEETING - 05/02/2013 Approved Pass Action details Not available MO 13-061 1 10.-1 05/16/13 Bills Paid Motion SCHEDULE OF BILLS PAID Approved   Action details Not available MO 13-062 1 10.-2 Carnival License Gopher State Motion APPROVE A CARNIVAL LICENSE FOR GOPHER STATE EXPOSITIONS AT NORTHTOWN MALL Approved Pass Action details Not available MO 13-063 1 10.-3 Discover Aviation Days Temp Beer License Motion APPROVE A TEMPORARY 3.2% MALT BEVERAGE LICENSE FOR DISCOVER AVIATION DAYS, 8891 AIRPORT ROAD, BLAINE Approved Pass Action details Not available MO 13-064 1 10.-4 Twin City Vaping Tobacco License Motion APPROVE A TOBACCO AND TOBACCO PRODUCTS LICENSE FOR TWIN CITY VAPING, 12076 CENTRAL AVENUE NE Approved Pass Action details Not available ORD 13-2265 2 10.-5 V13-03 Vacation of Chain of Lakes - Lakes 44th Addn Ordinance VACATION OF DRAINAGE AND UTILITY EASEMENTS FOR OUTLOT A, CHAIN OF LAKES ADDITION AND LOT 19, BLOCK 1, THE LAKES OF RADISSON FORTY-FOURTH ADDITION VACATION NO. V13-03 SECOND READING Adopted Pass Action details Not available RES 13-077 1 10.-6 Harpers St Woods 2nd Regulatory Signs Resolution AUTHORIZE INSTALLATION OF REGULATORY SIGNS HARPERS STREET WOODS 2ND ADDITION Adopted Pass Action details Not available RES 13-078 1 10.-7 Woods @ Quail Creek 2nd Regulatory Signs Resolution AUTHORIZE INSTALLATION OF REGULATORY SIGNS WOODS AT QUAIL CREEK 2ND ADDITION Adopted Pass Action details Not available MO 13-065 1 10.-8 AMI Maintenance Motion AUTHORIZING PAYMENT IN THE AMOUNT OF $10,528.00, PLUS STATE OF MN SALES TAX OF $145.29, TOTALING $10,673.29, TO AMI IMAGING SYSTEMS, INC., FOR DOCUWARE IMAGING SOFTWARE MAINTENANCE AGREEMENT ANNUAL RENEWAL. Approved Pass Action details Not available ORD 13-2266 3 11.-1 13-24 I2 Code Amend Ordinance THE CITY IS PROPOSING A CODE AMENDMENT TO SECTION 31.14 OF THE I-2 (HEAVY INDUSTRIAL) ZONING ORDINANCE THAT WOULD ADD, UNDER THE CONDITIONAL USE CATEGORY; PERSONAL CARE, HEALTH CARE, RECREATION OR EDUCATION RELATED COMMERCIAL SERVICES USES. SECOND READING Adopted Pass Action details Video RES 13-079 2 11.-2 13-20 Taekwondo Academy Resolution GRANTING A CONDITIONAL USE PERMIT TO OPERATE A MARTIAL ARTS ACADEMY IN A I-2 (HEAVY INDUSTRIAL) ZONING DISTRICT AT 1630 101ST AVENUE NE, SUITE 110. KUKKIWON TAEKWONDO ACADEMY. (CASE FILE NO. 13-0020/BKS) Adopted Pass Action details Video RES 13-080 2 11.-3 13-22 Crossfit Blaine Resolution GRANTING A CONDITIONAL USE PERMIT TO ALLOW FOR A FITNESS FACILITY IN AN I-2 (HEAVY INDUSTRIAL) ZONING DISTRICT AT 1630 101ST AVENUE NE, SUITE 190. CROSSFIT BLAINE. (CASE FILE NO. 13-0022/BKS) Adopted Pass Action details Video RES 13-081 1 11.-4 13-31 CUP Amend Herzog 11809 Lever St Resolution GRANTING A CONDITIONAL USE PERMIT AMENDMENT TO CONSTRUCT A 1,171 SQUARE FOOT ATTACHED GARAGE. A CUP AMENDMENT IS REQUIRED IN THE WOODLAND VILLAGE 3rd ADDITION DEVELOPMENT FOR GARAGE/ACCESSORY BUILDING SPACE IN EXCESS OF 1,000 SQUARE FEET. 11809 LEVER STREET NE. JOSHUA AND LORI HERZOG Adopted Pass Action details Video RES 13-082 1 11.-5 13-04 Harpers West Final Plat Resolution GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE 40.21 ACRES INTO ONE SINGLE FAMILY LOT FOR THE EXISTING HOME AND SIX OUTLOTS FOR FUTURE DEVELOPMENT TO BE KNOWN AS HARPERS WEST AT 13050 DUNKIRK STREET NE. HARPERS WEST, LLC. (CASE FILE NO. 13-0004/SLK) Adopted Pass Action details Video RES 13-083 1 11.-6 13-32 Aveda Expansion Resolution GRANTING A CONDITIONAL USE PERMIT AMENDMENT TO ALLOW FOR A 61, 200 SQUARE FOOT ADDITION ONTO THE SOUTH SIDE OF THE AVEDA BUILDING AT 3860 PHEASANT RDIGE DRIVE NE. CSM INVESTORS II. (CASE FILE NO. 13-0032/LSJ) Adopted Pass Action details Video RES 13-085 1 11.-7 CSM Dev Agreenment Resolution RESOLUTION TO APPROVE DEVELOPMENT AGREEMENT WITH CSM DEVELOPMENT, PHEASANT RIDGE Adopted Pass Action details Video ORD 13-2263 2 12.-1 Ordinance Amending Sec. 7.10 of the Charter Ordinance AN ORDINANCE AMENDING CHAPTER 7, TAXATION AND FINANCE, SEC. 7.10, DISBURSEMENTS; HOW MADE, OF THE CHARTER OF THE CITY OF BLAINE SECOND READING Postponed   Action details Video RES 13-084 1 12.-2 Accept 2013 Pavement Management Bid Resolution ACCEPT BID FROM NORTHWEST ASPHALT, INC., IN THE AMOUNT OF $865,617.72 FOR THE 2013 PAVEMENT MANAGEMENT PROGRAM - BITUMINOUS OVERLAYS - VARIOUS CITY STREETS IMPROVEMENT PROJECT NOS. 13-01, 13-08 & 13-09 Adopted Pass Action details Video ORD 13-2264 3 12.-3 R-O-W Ordinance Ordinance CHAPTER 70 - PUBLIC RIGHT-OF-WAY MANAGEMENT SECOND READING Introduced, Read, and Placed on File for Second Reading   Action details Video MO 13-066 1 12.-4 Barr Engineering Contract for Northeast Well Field Study IP 1108 Motion AUTHORIZE CITY MANAGER TO ENTER INTO A CONTRACT WITH BARR ENGINEERING CO. IN A NOT-TO-EXCEED AMOUNT OF $140,000 IN ACCORDANCE WITH THEIR PROPOSAL DATED APRIL 12, 2013 FOR THE NORTHEAST WELL FIELD STUDY - IMPROVEMENT PROJECT NO. 11-08 Approved Pass Action details Video MO 13-060 2 12.-5 POTENTIAL KIOSKS PROVIDING SIDEWALK AND TRAILS MAPS TO LOCAL BUSINESS DISTRICTS. DESIGN PROJECT USING STATEWIDE HEALTH IMPROVEMENT PROGRAM (SHIP) GRANT FUNDS Motion POTENTIAL KIOSKS PROVIDING SIDEWALK AND TRAILS MAPS TO LOCAL BUSINESS DISTRICTS. DESIGN PROJECT USING STATEWIDE HEALTH IMPROVEMENT PROGRAM (SHIP) GRANT FUNDS. Approved Pass Action details Video RES 13-058 2 12.-6 Order 93rd Ln Ind Park Phase 2 Improvements Resolution ORDER IMPROVEMENT AND ORDER PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 93RD LANE INDUSTRIAL PARK AREA STREET IMPROVEMENTS, PHASE 2 IMPROVEMENT PROJECT NO. 12-19 Adopted Pass Action details Video RES 13-073 2 12.-7 Approve 93rd Ln Ind Park Phase 2 P&S, Order Bids Resolution APPROVE PLANS AND SPECIFICATIONS AND ORDER ADVERTISEMENT FOR BIDS FOR THE 93RD LANE INDUSTRIAL PARK AREA STREET IMPROVEMENTS, PHASE 2 IMPROVEMENT PROJECT NO. 12-19 Adopted Pass Action details Video