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MIN 18-16
| 1 | 4.-1 | Minutes | Minutes | RECENTLY HELD MEETINGS | Approved | Pass |
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MO 18-50
| 1 | 10.-1 | 04/05/15 Bills Paid | Motion | SCHEDULE OF BILLS PAID | Approved | |
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MO 18-52
| 1 | 10.-3 | 2018 Building Inspection Vehicles | Motion | APPROVE 2018 BUILDING INSPECTION DEPARTMENT CAPITAL EQUIPMENT PURCHASES IN THE AMOUNT OF $85,472.20 | Approved | |
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MO 18-53
| 1 | 10.-4 | 105th Avenue Easement Acqusition, I/P 14-11 | Motion | 105TH AVENUE EASEMENT ACQUISITION, IMPROVEMENT PROJECT NO. 14-11 | Approved | |
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MO 18-54
| 1 | 10.-5 | Approve Emergency Repair to Well 3 | Motion | APPROVE PAYMENT OF $43,182.00 TO BERGERSON-CASWELL, INC. FOR EMERGENCY REPAIRS TO WELL #3 | Approved | |
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MO 18-55
| 1 | 10.-6 | 2018 Temporary Nursery Licenses | Motion | APPROVE TEMPORARY NURSERY SALES LICENSES | Approved | |
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MO 18-56
| 1 | 10.-7 | 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 | |
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RES 18-41
| 1 | 10.-8 | Spring Lake Park Lions Off-Site Gambling | Resolution | GRANTING APPROVAL TO CONDUCT OFF-SITE GAMBLING AT THE TPC TWIN CITIES ON APRIL 30, 2018 FOR THE SPRING LAKE PARK LIONS | Adopted | |
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MO 18-57
| 1 | 10.-9 | AWARD CONTRACT FOR METAL ROOF REPAIR AT LEXINGTON ATHLETIC COMPLEX AND TOWN SQUARE PARK TO NORDSTROM ARCHITECTURAL SHEET METAL IN THE AMOUNT OF $219,200 | Motion | AWARD CONTRACT FOR METAL ROOF REPAIR AT LEXINGTON ATHLETIC COMPLEX AND TOWN SQUARE PARK TO NORDSTROM ARCHITECTURAL SHEET METAL IN THE AMOUNT OF $219,200 | Approved | |
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MO 18-58
| 1 | 10.-10 | ACCEPT THE PROPOSAL FROM SRF CONSULTING GROUP TO BE THE CONSULTANT FOR THE SANCTUARY PRESERVE PARK IN THE AMOUNT OF $21,978. | Motion | ACCEPT THE PROPOSAL FROM SRF CONSULTING GROUP TO BE THE CONSULTANT FOR THE SANCTUARY PRESERVE PARK IN THE AMOUNT OF $21,978. | Approved | |
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MO 18-59
| 1 | 10.-11 | ACCEPTING THE PROPOSAL FOR REPLACEMENT PLAYGROUND EQUIPMENT IN THE AMOUNT NOT TO EXCEED $79,527.75 FROM FLAGSHIP RECREATION FOR CARRARA EAST PARK | Motion | ACCEPTING THE PROPOSAL FOR REPLACEMENT PLAYGROUND EQUIPMENT IN THE AMOUNT NOT TO EXCEED $79,527.75 FROM FLAGSHIP RECREATION FOR CARRARA EAST PARK | Approved | |
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MO 18-60
| 1 | 10.-12 | ACCEPTING THE PROPOSAL FOR REPLACEMENT PLAYGROUND EQUIPMENT IN THE AMOUNT NOT TO EXCEED $40,000 FROM ST. CROIX RECREATION FOR MARY ELIZABETH PARK | Motion | ACCEPTING THE PROPOSAL FOR REPLACEMENT PLAYGROUND EQUIPMENT IN THE AMOUNT NOT TO EXCEED $40,000 FROM ST. CROIX RECREATION FOR MARY ELIZABETH PARK | Approved | |
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MO 18-61
| 1 | 10.-13 | ACCEPTING THE PROPOSAL FOR REPLACEMENT PLAYGROUND EQUIPMENT IN THE AMOUNT NOT TO EXCEED $40,000 FROM ST. CROIX RECREATION FOR SWAN PARK | Motion | ACCEPTING THE PROPOSAL FOR REPLACEMENT PLAYGROUND EQUIPMENT IN THE AMOUNT NOT TO EXCEED $40,000 FROM ST. CROIX RECREATION FOR SWAN PARK | Approved | |
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RES 18-42
| 1 | 10.-14 | Rec Petition to Vacate Drainage & Utility Easement - Outlots E, F, G Springbrook Add (V18-02) | Resolution | RECEIVE PETITION AND ORDER PUBLIC HEARING FOR VACATION OF DRAINAGE AND UTILITY EASEMENT FOR OUTLOTS E, F & G, SPRINGBROOK ADDITION, VACATION NO. V18-02 | Adopted | |
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MO 18-51
| 1 | 10.-2 | 2018 Squad Computer Purchase | Motion | APPROVE PURCHASE FROM KELTEK INC. FOR SEMI-RUGGED LAPTOP COMPUTERS AND VEHICLE MOUNTING HARDWARE | Approved | Pass |
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RES 18-48
| 1 | 11.-1 | 18-01 Springbrook 2nd - Final Plat | Resolution | GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE APPROXIMATELY 28.05 ACRES INTO 31 SINGLE FAMILY LOTS AND SIX (6) OUTLOTS TO BE KNOWN AS SPRINGBROOK 2ND ADDITION, LOCATED AT 129TH LANE/DUNKIRK STREET NE. SPRINGBROOK LAND, LLC. (CASE FILE NO. 18-0001/SLK) | Adopted | Pass |
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RES 18-49
| 1 | 11.-2 | 18-21 Amen Corner 3rd - Final Plat | Resolution | GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE .1 ACRES INTO 1 LOT AND ONE OUTLOT, TO BE KNOWN AS AMEN CORNER 3RD ADDITION, LOCATED AT 11039 AMEN CIRCLE. PAULSON CONSTRUCTION. (CASE FILE NO. 18-0021/LSJ) | Adopted | Pass |
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RES 18-44
| 2 | 11.-3 | 18-07 Newmark Homes - Waiver | Resolution | GRANTING A WAIVER OF PLATTING TO SUBDIVIDE A 58 ACRE OUTLOT AND CREATE A NEW 12.754 ACRE PARCEL FROM OUTLOT D, QUAIL CREEK 10TH ADDITION, LOCATED AT XYLITE STREET NE/129TH LANE NE. NEWMARK HOMES. (CASE FILE NO. 18-0007/NBL) | Adopted | Pass |
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RES 18-47
| 2 | 11.-4 | 18-09 Taco Bell | Resolution | GRANTING A CONDITIONAL USE PERMIT TO ALLOW FOR THE CONSTRUCTION OF A 4,007 SQUARE FOOT TACO BELL RESTAURANT WITH A DRIVE-THROUGH IN A PBD (PLANNED BUSINESS DISTRICT) ZONING DISTRICT, LOCATED AT 11665 ULYSSES STREET NE. BFI REAL ESTATE HOLDINGS, INC./RYAN COMPANIES US INC. (CASE FILE NO. 18-0009/LSJ) | Adopted | Pass |
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RES 18-45
| 2 | 11.-5 | 18-08 Kwik Trip 1022 | Resolution | GRANTING A CONDITIONAL USE PERMIT TO ALLOW FOR GASOLINE SALES AND OUTDOOR DINING IN A PBD (PLANNED BUSINESS DISTRICT) ZONING DISTRICT, LOCATED AT 11736 ULYSSES LANE NE. KWIK TRIP, INC/NORTH CENTRAL PROPERTIES. (CASE FILE NO. 18-0008/SLK) | Adopted | Pass |
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RES 18-52
| 2 | 11.-6 | 18-13 Nafta Solutions | Resolution | GRANTING A CONDITIONAL USE PERMIT TO ALLOW FOR OUTSIDE STORAGE OF SEMI TRAILERS AND TRUCKS FOR A TRAILER REPAIR BUSINESS, NAFTA SOLUTIONS, INC., AT 10122 NAPLES STREET NE. FERNANDO VEGA. (CASE FILE NO. 18-0013/NBL) | Adopted | Pass |
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ORD 18-2402
| 2 | 11.-7 | 18-03 Woodridge - Rezone | Ordinance | SECOND READING
REZONING FROM FR (FARM RESIDENTIAL) TO DF (DEVELOPMENT FLEX) TO ALLOW FOR THE CONSTRUCTION OF SINGLE FAMILY HOMES ON 38.24 ACRES, LOCATED AT 12944 LEVER STREET NE. LENNAR CORPORATION. (CASE FILE NO. 18-0003/LSJ) | Introduced, Read, and Placed on File for Second Reading | |
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RES 18-46
| 2 | 11.-8 | 18-10 Panera Bread - Waiver | Resolution | GRANTING A WAIVER OF PLATTING TO SEPARATE AN APPROXIMATELY 4,200 SQUARE FOOT PARCEL FROM LOT 1, BLOCK 1, VICTORY VILLAGE 4TH ADDITION TO ADD TO THE PARCEL LOT 2, BLOCK 1, VICTORY VILLAGE 4TH ADDITION, AT 1530 109TH AVENUE NE FOR PANERA BREAD. THE AVALON GROUP. (CASE FILE NO. 18-0010/LSJ) | Adopted | Pass |
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RES 18-50
| 1 | 11.-9 | 18-10 Panera Bread CUP | Resolution | GRANTING A CONDITIONAL USE PERMIT TO ALLOW FOR THE CONSTRUCTION OF A 4,628 SQUARE FOOT PANERA BREAD RESTAURANT WITH A DRIVE-THROUGH, SHARED ACCESS, AND OUTDOOR DINING IN A PBD (PLANNED BUSINESS DISTRICT) ZONING DISTRICT, LOCATED AT 1530 109TH AVENUE. THE AVALON GROUP/VICTORY VILLAGE LLC. (CASE FILE NO. 18-0010/LSJ) | Adopted | Pass |
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RES 18-43
| 2 | 11.-10 | 17-42 Lorenz Bus - Variance | Resolution | VARIANCE TO THE 25-FOOT PARKING/DRIVEWAY FRONT YARD SETBACK ALONG A PORTION OF XYLITE STREET NE, LOCATED AT 8600 XYLITE STREET NE. LORENZ BUS SERVICE. (CASE FILE NO. 17-0042/NBL) | Adopted | Pass |
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RES 18-51
| 1 | 11.-11 | 17/42 Lorenz Bus - CUP | Resolution | GRANTING A CONDITIONAL USE PERMIT AMENDMENT TO ALLOW FOR EXPANSION OF OUTSIDE STORAGE OF BUSES AS PART OF A TRANSPORTATION TERMINAL AT 8600 XYLITE STREET NE. LORENZ BUS SERVICE. (CASE FILE NO. 17-0042/NBL) | Adopted | Pass |
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ORD 18-2403
| 1 | 12.-1 | Amending Rental License Period | Ordinance | SECOND READING
AMENDING CHAPTER 18 ARTICLE X. - LICENSES FOR RENTAL DWELLINGS, SEC. 18-504. - TERM OF LICENSE AND SEC. 18-505. - LICENSE FEES | Introduced, Read, and Placed on File for Second Reading | |
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MO 18-62
| 1 | 12.-2 | ACCEPTING THE PROPOSALFROM ST. CROIX RECREATION IN THE AMOUNT OF $120,000 FOR PLAYGROUND EQUIPMENT AND SHELTER AT SANCTUARY PRESERVE PARK | Motion | ACCEPTING THE PROPOSAL FROM ST. CROIX RECREATION IN THE AMOUNT OF $120,000 FOR PLAYGROUND EQUIPMENT AND SHELTER AT SANCTUARY PRESERVE PARK | Approved | Pass |
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MO 18-63
| 1 | 12.-3 | ACCEPTING THE PROPOSAL FOR A PARK SYSTEM MASTER PLAN IN THE AMOUNT NOT TO EXCEED $89,981 FROM WSB & ASSOCIATES, INCE | Motion | ACCEPTING THE PROPOSAL FOR A PARK SYSTEM MASTER PLAN IN THE AMOUNT NOT TO EXCEED $89,981 FROM WSB & ASSOCIATES, INC. | Approved | Pass |
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RES 18-39
| 2 | 12.-4 | 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 | Pass |
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ORD 18-2404
| 1 | 12.-5 | Amendments to Chapter 86 - Utilities | Ordinance | SECOND READING
AMENDING CHAPTER 86 - UTILITIES | Introduced, Read, and Placed on File for Second Reading | |
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RES 18-53
| 1 | 12.-6 | Reject Bid Water Meter Radio Replacement, 16-16 | Resolution | REJECT BID FOR WATER METER RADIO REPLACEMENT IMPROVEMENT PROJECT NO. 16-16 | Adopted | Pass |
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RES 18-54
| 1 | 12.-7 | Resolution of Support to MNDOT for 2018 Corridors of Commerce Program | Resolution | RESOLUTION OF SUPPORT TO MNDOT FOR PROPOSED 2018 CORRIDORS OF COMMERCE PROGRAM | Adopted | Pass |
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RES 18-55
| 1 | 12.-8 | Accept 2018 Seal Coat Bid | Resolution | ACCEPT BID FROM PEARSON BROS., INC., IN THE AMOUNT OF $86,874.20 FOR THE 2018 SEAL COAT PROGRAM, IMPROVEMENT PROJECT NO. 18-02 | Adopted | Pass |
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RES 18-56
| 1 | 12.-9 | Accept 2018 Pavement Marking Bid | Resolution | ACCEPT BID FROM WARNING LITES OF MINNESOTA, INC. IN THE AMOUNT OF $68,836.69 FOR THE 2018 PAVEMENT MARKINGS, IMPROVEMENT PROJECT NO. 18-03 | Adopted | Pass |
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RES 18-57
| 1 | 12.-10 | Accept Bid for Lever Street Improvements, Project 17-07 | Resolution | ACCEPT BID FROM SR WEIDEMA, INC. IN THE AMOUNT OF $2,958,989.31 FOR THE RECONSTRUCTION OF LEVER STREET FROM 125TH AVENUE TO THE 132ND AVENUE ALIGNMENT, IMPROVEMENT PROJECT NO. 17-07 | Tabled to Date Specific | |
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MO 18-64
| 1 | 12.-11 | Confirm 2018 Mayoral Appointments - Park Advisory and NRCB | Motion | 2018 BOARD/COMMISSION MAYORAL APPOINTMENTS - PARK ADVISORY AND NATURAL RESOURCES CONSERVATION BOARD | Approved | Pass |
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