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MIN 17-27
| 1 | 4.-1 | Minutes | Minutes | RECENTLY HELD MEETINGS | Approved | Pass |
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SPEAKER 17-05
| 1 | 5.-1 | SWEARING IN CEREMONY | Guest Speaker | SWEARING IN CEREMONY | Informational: no action required | |
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RES 17-081
| 1 | 9.-1 | Lever St from 125th to 132nd PH / Order P&S | Resolution | ORDER IMPROVEMENT AND ORDER PREPARATION OF PLANS AND SPECIFICATIONS FOR THE LEVER STREET IMPROVEMENTS FROM 125TH AVENUE NORTH TO 132ND AVENUE ALIGNMENT, INCLUDING THE INTERSECTION OF 125TH AVENUE AND LEVER STREET, IMPROVEMENT PROJECT NO. 17-07 | Adopted | |
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MO 17-84
| 1 | 10.-1 | 07/13/17 Bills Paid | Motion | SCHEDULE OF BILLS PAID | Approved | |
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MO 17-85
| 1 | 10.-2 | General Records Retention Schedule | Motion | ADOPT UPDATED GENERAL RECORDS RETENTION SCHEDULE | Approved | |
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RES 17-082
| 1 | 10.-3 | Budget Adjustment for Add'l Street Light Fund | Resolution | AUTHORIZE 2017 BUDGET AMENDMENT FOR ADDITIONAL STREET LIGHT FUNDS | Adopted | |
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MO 17-86
| 2 | 10.-4 | 2017-18 Fuel Consortium Purchase Program | Motion | AUTHORIZATION TO ENTER INTO FUEL CONTRACT WITH STATE OF MINNESOTA FUEL CONSORTIUM PURCHASE PROGRAM | Approved | |
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MO 17-87
| 1 | 10.-5 | Emergency Culvert Repair Rendova St, IP 17-12 | Motion | AUTHORIZE THE MAYOR AND CITY MANAGER TO ENTER INTO A CONTRACT WITH JULIAN M. JOHNSON CONSTRUCTION IN THE AMOUNT OF $31,910 FOR EMERGENCY CULVERT REPAIR ON RENDOVA STREET SOUTH OF 88TH AVENUE, IMPROVEMENT PROJECT NO. 17-12 | Approved | |
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MO 17-88
| 1 | 10.-6 | Wetland Sanctuary Parking Lot Change Order No. 2 | Motion | AUTHORIZE CHANGE ORDER NO. 2 IN THE AMOUNT OF $37,332.00 FOR BLAINE WETLAND SANCTUARY PARKING LOT, IMPROVEMENT PROJECT NO. 14-09 | Approved | |
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RES 17-083
| 1 | 10.-7 | Regulatory signs - 126th Ave | Resolution | APPROVE PARKING RESTRICTIONS ON THE SOUTH SIDE OF 126TH AVENUE FROM LEGACY CREEK PARKWAY TO 150 FEET EAST OF LEGACY CREEK PARKWAY | Adopted | |
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MO 17-89
| 1 | 10.-8 | Centennial Parking Restrictions for 2017 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 OCTOBER 4, 2017 (RAIN DATE: OCTOBER 5, 2017) | Approved | |
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RES 17-084
| 1 | 10.-9 | Removal of Regulatory signs - 87th, Monroe, Quincy | Resolution | AUTHORIZE REMOVAL OF PARKING RESTRICTIONS ON QUINCY STREET AND MONROE STREET FROM 88TH AVENUE TO 89TH AVENUE AND 87TH LANE FROM JACKSON STREET TO THE WEST CUL-DE-SAC | Adopted | |
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RES 17-085
| 1 | 10.-10 | Removal of & Authorization of Regulatory signs - Dunkirk | Resolution | AUTHORIZE REMOVAL OF A PORTION OF REGULATORY SIGNS FOR PARKING RESTRICTIONS ON BOTH SIDES OF DUNKIRK STREET EAST OF LAKES PARKWAY AND AUTHORIZE FULL TIME PARKING RESTRICTIONS AT SOUTH END OF DUNKIRK STREET | Adopted | |
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RES 17-086
| 2 | 11.-1 | 17-21 Conquer Ninja Warrior | Resolution | GRANTING A CONDITIONAL USE PERMIT TO OPERATE A NINJA WARRIOR GYM AND TRAINING FACILITY IN A B-3 (REGIONAL COMMERCIAL) ZONING DISTRICT, LOCATED AT 1467 101ST AVENUE NE/10135 CENTRAL AVENUE NE. 101ST & CENTRAL REAL ESTATE LP (CONQUER NINJA WARRIOR BLAINE LLC) (CASE FILE NO. 17-0021/SLK) | Adopted | Pass |
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RES 17-087
| 2 | 11.-2 | 17-17 ACS Asphalt Concrete Solutions | Resolution | GRANTING A CONDITIONAL USE PERMIT TO CONSTRUCT AN 11,200 SQUARE FOOT OFFICE/WAREHOUSE BUILDING WITH ONE (1) ACRE OF OUTSIDE STORAGE OF VEHICLES AND EQUIPMENT RELATED TO THE BUSINESS IN AN I-2 (HEAVY INDUSTRIAL) ZONING DISTRICT AT 10351 NAPLES STREET NE. SCA INVESTMENTS LLC (ACS ASPHALT CONCRETE SOLUTIONS) (CASE FILE NO. 17-0017/LSJ) | Adopted | Pass |
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RES 17-088
| 1 | 11.-3 | 17-15 Brians Meadows - Final Plat | Resolution | GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE 4.51 ACRES INTO 12 SINGLE FAMILY LOTS TO BE KNOWN AS BRIANS MEADOWS. WATERS EDGE INVESTMENTS, LLC. (CASE FILE NO. 17-0015/SLK) | Adopted | Pass |
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RES 17-089
| 2 | 11.-4 | 14-02 Emberwood Comp Plan Amend | Resolution | GRANTING A COMPREHENSIVE LAND USE AMENDMENT TO CHANGE THE EXISTING LAND USE OF THE PROPERTY FROM HDR (HIGH DENSITY RESIDENTIAL) TO CC (COMMUNITY COMMERCIAL) AT 126TH AVENUE NE & CENTRAL AVENUE NE. EMBERWOOD LLC. (CASE FILE NO. 14-0002/LSJ) | Adopted | Pass |
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ORD 17-2379
| 2 | 11.-5 | 16-30 Quail Ck 10th - Rezone | Ordinance | SECOND READING
GRANTING A REZONING FROM FR (FARM RESIDENTIAL) TO R-1AA (SINGLE FAMILY) AT QUAIL CREEK PARKWAY WEST EXTENSION AND 132ND AVENUE WEST EXTENSION FOR QUAIL CREEK 10TH ADDITION. PAUL GAGNON. (CASE FILE NO. 16-0030/LSJ) | Introduced, Read, and Placed on File for Second Reading | |
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RES 17-097
| 2 | 11.-6 | 17-20 Weber/Sussel Bldrs CUP | Resolution | GRANTING A CONDITIONAL USE PERMIT AMENDMENT TO ALLOW FOR THE CONSTRUCTION OF A 480 SQUARE FOOT DETACHED GARAGE IN A RF (RESIDENTIAL FLEX) ZONING DISTRICT, LOCATED AT 1097 98TH LANE NE. JOSEPH WEBER AND SUSSEL BUILDERS. (CASE FILE NO. 17-0020/NBL) | Adopted | Pass |
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RES 17-078
| 2 | 12.-1 | Letter of Intent - Sale of property 108th Ln/Town Sq Dr | Resolution | APPROVING A LETTER OF INTENT FOR THE SALE OF 1.58 ACRES OF PROPERTY GENERALLY LOCATED AT THE CORNER OF 108TH LANE AND TOWN SQUARE DRIVE | Adopted | Pass |
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ORD 17-2378
| 2 | 12.-2 | Approving sale of property at 108th Ln & Town Sq Dr | Ordinance | SECOND READING
APPROVING THE SALE OF 1.58 ACRES OF PROPERTY GENERALLY LOCATED AT THE CORNER OF 108TH LANE AND TOWN SQUARE DRIVE | Introduced, Read, and Placed on File for Second Reading | |
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RES 17-090
| 1 | 12.-3 | Accept Bid for Reconstruct of 105th Ave, I/P 14-11 | Resolution | ACCEPT BID FROM NORTH PINE AGGREGATE, INC. IN THE AMOUNT OF $4,031,180.14 FOR THE RECONSTRUCTION OF 105TH AVENUE FROM TH 65 TO RADISSON ROAD (CSAH 52), IMPROVEMENT PROJECT NO. 14-11 | Adopted | Pass |
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RES 17-091
| 1 | 12.-4 | Implement Rice Creek Traffic Study | Resolution | AUTHORIZE IMPLEMENTATION OF THE RICE CREEK PARKWAY TRAFFIC STUDY | Adopted | Pass |
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RES 17-092
| 1 | 12.-5 | Implement 129th Ave Traffic Study | Resolution | AUTHORIZE IMPLEMENTATION OF THE 129TH AVENUE TRAFFIC STUDY | Adopted | Pass |
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MO 17-90
| 1 | 12.-6 | Professional Services For Lever St - Project 17-07 | Motion | AUTHORIZE THE MAYOR AND CITY MANAGER TO ENTER INTO A CONTRACT WITH BOLTON & MENK IN THE AMOUNT OF $172,229 FOR DESIGN OF THE TRUNK SANITARY SEWER, TRUNK WATER MAIN AND STREET IMPROVMENTS ON LEVER STREET FROM 125TH AVENUE TO 132ND AVENUE ALIGNMENT, IMPROVEMENT PROJECT NO. 17-07 | Approved | Pass |
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MO 17-91
| 1 | 12.-7 | Professional Services For 105th Ave, I/P 14-11 | Motion | AUTHORIZE THE MAYOR AND CITY MANAGER TO ENTER INTO A CONTRACT WITH WSB & ASSOCIATES IN THE AMOUNT OF $122,930 FOR PROFESSIONAL SERVICES FOR 105TH AVENUE RECONSTRUCTION PROJECT, IMPROVEMENT PROJECT NO. 14-11 | Approved | Pass |
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MO 17-92
| 1 | 12.-8 | Connexus Energy Contract to Bury Electrical Power for 105th | Motion | AUTHORIZE THE MAYOR AND CITY MANAGER TO ENTER INTO CONTRACT WITH CONNEXUS ENERGY IN THE AMOUNT OF $339,541 TO BURY ELECTRICAL POWER ALONG 105TH AVENUE, IMPROVEMENT PROJECT NO. 14-11 | Approved | Pass |
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RES 17-093
| 1 | 12.-9 | CONCUR WITH CITY OF LEXINGTON IN ACCEPTING BID FOR PROJECT NO 16-12 | Resolution | CONCUR WITH CITY OF LEXINGTON IN ACCEPTING A BID FROM HARDRIVES INC. IN THE AMOUNT OF $727,768.26 FOR THE RECONSTRUCTION OF RESTWOOD ROAD AND FLOWERFIELD ROAD FROM NAPLES STREET TO NORTH HIGHWAY DRIVE, IMPROVEMENT PROJECT NO. 16-12 | Adopted | Pass |
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RES 17-094
| 1 | 12.-10 | Accept Bid for Reconstruction of CR10 Service Drive, Project 15-21 | Resolution | ACCEPT BID FROM DOUGLAS KERR UNDERGROUND LLC IN THE AMOUNT OF $597,732.95 FOR THE RECONSTRUCTION OF COUNTY ROAD 10 SERVICE DRIVE FROM JEFFERSON STREET TO ABLE STREET, IMPROVEMENT PROJECT NO. 15-21 | Adopted | Pass |
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RES 17-095
| 1 | 12.-11 | Approve P&S & Order Ad for Bids, I/P 16-14 | Resolution | APPROVE PLANS AND SPECIFICATIONS AND ORDER ADVERTISEMENT FOR BIDS FOR RECONSTRUCTION OF 1700 FEET OF PHEASANT RIDGE DRIVE AND THE INTERSECTION WITH LEXINGTON AVENUE, IMPROVEMENT PROJECT NO. 16-14 | Adopted | Pass |
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MO 17-93
| 1 | 12.-12 | water chemical contract addition | Motion | AUTHORIZE ADDITION OF $40,000 TO CHEMICAL CONTRACTS WITH DPC, INC. AND HAWKINS CHEMCAL IN UTILITY FUND | Approved | Pass |
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RES 17-096
| 1 | 12.-13 | Preliminary Resolution - Intent to Issue Conduit Revenue Bonds | Resolution | PROVIDING FOR A PUBLIC HEARING REGARDING A MULTIFAMILY HOUSING DEVELOPMENT AND GRANTING PRELIMINARY APPROVAL TO THE ISSUANCE OF REVENUE BONDS TO FINANCE THE COSTS THEREOF (LEGENDS OF BLAINE PROJECT) | Adopted | Pass |
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ORD 17-2380
| 1 | 12.-14 | Brew Pub Off-Sale Cap | Ordinance | SECOND READING
AMENDING SECTION 6-53. - FURTHER CONDITIONS FOR BREWER TAPROOM LICENSES; BREW PUB LICENSES | Introduced, Read, and Placed on File for Second Reading | |
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RES 17-098
| 1 | 12.-15 | Accept Proposal for Council Chambers Audio-Visual System Upgrade | Resolution | ACCEPT PROPOSAL FROM ALPHA VIDEO FOR THE CITY COUNCIL CHAMBERS AUDIO-VISUAL SYSTEM UPGRADE AND AMEND THE 2017 CABLE TELEVISION BUDGET | Adopted | Pass |
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