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MIN 15-21
| 1 | 4.-1 | Recently Held Meeting Minutes | Minutes | RECENTLY HELD MEETINGS | Approved | Pass |
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SPEAKER 15-05
| 1 | 6.-1 | 2014 Audit/CAFR Report | Guest Speaker | 2014 AUDIT AND CAFR REVIEW | Informational: no action required | |
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RES 15-115
| 1 | 10.-3 | Authorize 15 Minute Parking on 91st Avenue | Resolution | AUTHORIZE 15 MINUTE PARKING ON 91ST AVENUE ADJACENT TO SIDE YARD OF 9101 DAVENPORT STREET | Adopted | |
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ORD 15-2319
| 4 | 10.-5 | Ward-Based Commission Appointments | Ordinance | SECOND READING
ORDINANCE AMENDING SECTION 27.02 PLANNING COMMISSION/BOARD OF APPEALS & ADJUSTMENTS OF THE ZONING ORDINANCE AND ARTICLE II. - PARK BOARD, SECTION 54-31. - ESTABLISHED; MEMBERS; ORGANIZATION REGARDING RESIDENCY REQUIREMENTS FOR CURRENT BOARD AND COMMISSION MEMBERS | Adopted | |
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RES 15-128
| 1 | 10.-6 | Ward-Based Appointments - NRCB | Resolution | AMENDING RESOLUTION 01-88 ESTABLISHING A NATURAL RESOURCE CONSERVATION BOARD AND POLICY FOR PROCESS FOR SELECTION, STRUCTURE, FORMAT, AND CHARGE | Adopted | |
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MO 15-096
| 1 | 10.-1 | 07/09/15 Bills Paid | Motion | SCHEDULE OF BILLS PAID | Approved | Pass |
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MO 15-097
| 1 | 10.-2 | Centennial Parking Restrictions for 2015 Centennial Stroll
Temporary Removal of Street Parking Restrictions for Centennial Stroll | Motion | AUTHORIZE TEMPORARY REMOVAL OF PARKING RESTRICTIONS ON 103RD LANE AND NATIONAL STREET FOR A CENTENNIAL ELEMENTARY SCHOOL EVENT ON SEPTEMBER 23, 2015 (RAIN DATE: SEPTEMBER 30, 2015) | Approved | Pass |
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MO 15-098
| 1 | 10.-4 | AUTHORIZE EXTENDED WORK HOURS FOR WEST LEG OF BALL RD AT LEX AVE | Motion | AUTHORIZE EXTENDED WORK HOURS FROM 10 PM TO 7 AM FOR STORM SEWER RECONSTRUCTION ACROSS THE WEST LEG OF BALL ROAD AT LEXINGTON AVENUE | Approved | Pass |
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RES 15-116
| 2 | 11.-1 | 15-29 Chris Lazarz | Resolution | GRANTING A CONDITIONAL USE PERMIT TO ALLOW FOR AN 8 (EIGHT) FOOT FENCE TO BE PLACED ALONG A COUNTY ROADWAY LOCATED IN AN R-1 (SINGLE FAMILY) ZONING DISTRICT. 8501 BALTIMORE STREET NE. CHRIS LAZARZ. (CASE FILE NO. 15-0029/LSJ) | Adopted | Pass |
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RES 15-117
| 2 | 11.-2 | 15-30 Andy Burmeister | Resolution | GRANTING A CONDITIONAL USE PERMIT AMENDMENT TO ALLOW FOR A 10’ X 14’ DECK TO BE LOCATED IN A DF (DEVELOPMENT FLEX) ZONING DISTRICT AT 12473 MIDWAY CIRCLE NE. ANDY BURMEISTER. (CASE FILE NO. 15-0030/LSJ) | Adopted | Pass |
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RES 15-118
| 2 | 11.-3 | 15-27 Blaine Health & Wellness | Resolution | GRANTING A CONDITIONAL USE PERMIT TO ALLOW FOR A CHIROPRACTIC CLINIC TO BE LOCATED IN AN I-2 (HEAVY INDUSTRIAL) ZONING DISTRICT AT 1630 101ST AVENUE NE SUITES 140 & 150. BLAINE HEALTH & WELLNESS. (CASE FILE NO. 15-0027/SLK) | Adopted | Pass |
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RES 15-119
| 2 | 11.-4 | 15-028 San Jose | Resolution | GRANTING A CONDITIONAL USE PERMIT TO ALLOW FOR OUTDOOR DINING TO BE LOCATED IN A B-3 (REGIONAL COMMERCIAL) ZONING DISTRICT AT 12531 CENTRAL AVENUE NE. SAN JOSE MEXICAN RESTAURANT. (CASE FILE NO. 15-0028/EOW) | Adopted | Pass |
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RES 15-120
| 1 | 11.-5 | 15-43 Waiver 8766 Ghia St | Resolution | GRANTING A WAIVER OF PLATTING TO ADJUST THE LOT LINE BETWEEN TWO PROPERTIES BY TWO (2) FEET BETWEEN 8766 GHIA STREET NE AND A COMMON LOT. MARK OF EXCELLENCE HOMES. (CASE FILE NO. 15-0043/SLK) | Adopted | Pass |
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RES 15-114
| 1 | 9.-1 | Infinite Campus TIF and Redevelopment Plans | Resolution | APPROVING TAX INCREMENT FINANCING PLAN AND REDEVELOPMENT PLAN MODIFICATIONS AND DEVELOPMENT AGREEMENT (INFINITE CAMPUS) | Adopted | Pass |
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MO 15-095
| 1 | 9.-2 | Revocation of Peddler/Solicitor Permit | Motion | REVOCATION OF PEDDLER/SOLICITOR LICENSE ISSUED TO BRANDON ZENTNER FOR BRANDON “BOOKMAN” BUZZ | Approved | Pass |
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RES 15-121
| 1 | 11.-6 | 15-44 Waiver 8779 Ghia St | Resolution | GRANTING A WAIVER OF PLATTING TO ADJUST THE LOT LINE BETWEEN TWO PROPERTIES BY TWO (2) FEET BETWEEN 8779 GHIA STREET NE AND A COMMON LOT. MARK OF EXCELLENCE HOMES. (CASE FILE NO. 15-0044/SLK) | Adopted | Pass |
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RES 15-122
| 1 | 11.-7 | 15-42 Parkside North 2nd Final Plat | Resolution | GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE 82.71 ACRES INTO 45 SINGLE FAMILY LOTS AND FIVE (5) OUTLOTS TO BE KNOWN AS PARKSIDE NORTH 2ND ADDITION AT 125TH AVENUE/LEVER STREET NE. PARKSIDE NORTH, LLC. (CASE FILE NO. 15-0042/SLK) | Adopted | Pass |
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RES 15-123
| 1 | 11.-8 | 15-38 Wagamon Ranch Clubhouse | Resolution | GRANTING A CONDITIONAL USE PERMIT AMENDMENT TO ALLOW FOR CONSTRUCTION OF A CLUBHOUSE AND OUTDOOR POOL FOR THE RESIDENTS OF WAGAMON RANCH ON LOT 1, BLOCK 4, WAGAMON RANCH. WAGAMON RANCH, LLC. (CASE FILE NO. 15-0038) | Adopted | Pass |
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RES 15-124
| 2 | 11.-9 | 15-31 Oak Park Plaza CUP | Resolution | GRANTING A CONDITIONAL USE PERMIT TO ALLOW FOR MULTIPLE BUILDINGS ON ONE PARCEL, SHARED DRIVEWAY ACCESS, PARKING LOT LIGHT HEIGHTS GREATER THAN 20-FEET (28 FEET) AND A SPECIAL PURPOSE (8-FOOT HIGH) FENCE ALONG THE REAR PROPERTY LINE AT 109TH AVENUE/UNIVERSITY AVENUE NE. OAK PARK PLAZA. (CASE FILE NO. 15-0031/BKS) | Adopted | Pass |
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RES 15-125
| 1 | 11.-10 | 15-31 Oak Park Plaza Variance | Resolution | GRANTING A 20-FOOT VARIANCE TO THE STANDARD PARKING AND DRIVEWAY SETBACK OF 30 FEET ALONG A PORTION OF 109TH AVENUE AND A 15-FOOT VARIANCE TO THE 25 FOOT PARKING AND DRIVEWAY SETBACK IN THE REAR YARD ADJACENT TO A RESIDENTIAL ZONE AT 109TH AVENUE/UNIVERSITY AVENUE NE. OAK PARK PLAZA. (CASE FILE NO. 15-0031/BKS) | Adopted | Pass |
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ORD 15-2320
| 2 | 11.-11 | 15-32 Code Amendment - Chickens | Ordinance | SECOND READING
GRANTING A CODE AMENDMENT TO THE RE (RESIDENTIAL ESTATE), R-1 (SINGLE FAMILY), R-1AA (SINGLE FAMILY), R-1A (SINGLE FAMILY), R-1B (SINGLE FAMILY) ZONING DISTRICTS AND SECTION 33 (PERFORMANCE STANDARDS) TO ALLOW THE KEEPING OF NOT MORE THAN SIX (6) CHICKENS AS AN ACCESSORY USE. (CASE FILE NO. 15-0032/BKS) | Introduced, Read, and Placed on File for Second Reading | |
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MO 15-099
| 3 | 12.-1 | enter agreement with Community Center Consultant | Motion | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH TSP ARCHITECTURE FOR PROFESSIONAL SERVICES CONNECTED TO THE COMMUNITY CENTER PROJECT | Approved | Pass |
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MO 15-100
| 1 | 12.-2 | Authorize Expenditure for Storm Sewer Repair in Centennial Green Park | Motion | AUTHORIZE EXPENDITURE FOR STORM SEWER REPAIR IN CENTENNIAL GREEN PARK IN A NOT TO EXCEED AMOUNT OF $24,440 | Approved | Pass |
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RES 15-126
| 1 | 12.-3 | ACCEPT BID FOR REALIGNMENT OF WEST CENTRAL AVE SERVICE RD, PROJECT 13-26 | Resolution | ACCEPT BID FROM DOUGLAS-KERR UNDERGROUND, LLC IN THE AMOUNT OF $208,280.80 FOR THE REALIGNMENT OF THE WEST CENTRAL AVENUE SERVICE ROAD FROM 85TH AVENUE TO APPROXIMATELY 600 FEET NORTH, IMPROVEMENT PROJECT NO. 13-26 | Adopted | Pass |
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RES 15-127
| 1 | 12.-4 | CONCUR WITH CITY OF LEXINGTON IN ACCEPTING BID FOR PROJECT NO 13-22 | Resolution | CONCUR WITH CITY OF LEXINGTON IN ACCEPTING A BID FROM HARDRIVES, INC. IN THE AMOUNT OF $584,960.90 FOR THE RECONSTRUCTION OF FLOWERFIELD ROAD FROM LAKE DRIVE TO LEXINGTON AVENUE, IMPROVEMENT PROJECT NO. 13-22 | Adopted | Pass |
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ORD 15-2321
| 1 | 12.-5 | Peddler, Solicitors, Transient Merchant Amendment | Ordinance | SECOND READING
ARTICLE VI. - PEDDLERS, SOLICITORS, AND TRANSIENT MERCHANTS | Introduced, Read, and Placed on File for Second Reading | |
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