Blaine logo
Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/7/2019 7:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 19-06 14.-1MinutesMinutesRECENTLY HELD MEETINGSApprovedPass Action details Not available
MO 19-26 15.-1UTV DonationMotionACCEPT ANONYMOUS DONATION FOR UTVApprovedPass Action details Video Video
MO 19-27 19.-102/07/19 Bills PaidMotionSCHEDULE OF BILLS PAIDApproved  Action details Not available
MO 19-29 19.-3Bicycle Donations - 2019MotionAUTHORIZE DISTRIBUTION OF BICYCLESApproved  Action details Not available
MO 19-30 19.-4Temporary Wine & 3.2 License - St. Timothy'sMotionAPPROVE A TEMPORARY ON-SALE INTOXICATING LIQUOR LICENSE FOR CHURCH OF ST. TIMOTHY’S VALENTINE’S DINNER, 707 - 89TH AVENUE NEApproved  Action details Not available
MO 19-32 19.-62019 Capital EquipmentMotionAPPROVE 2019 CAPITAL EQUIPMENT PURCHASES IN THE AMOUNT OF $259,052.96Approved  Action details Not available
MO 19-34 19.-82019 Squad Computer PurchaseMotionAPPROVE PURCHASE FROM KELTEK INC. FOR SEMI-RUGGED LAPTOP COMPUTERS AND VEHICLE MOUNTING HARDWAREApproved  Action details Not available
MO 19-28 19.-22019 Emergency PreparednessMotionFURNITURE PURCHASE - EMERGENCY OPERATIONS CENTERApprovedPass Action details Video Video
MO 19-31 19.-5Dunkirk Street Change Order No. 1, I/P 16-15MotionAUTHORIZE CHANGE ORDER NO. 1 IN THE AMOUNT OF $9,225.07 FOR DUNKIRK STREET IMPROVEMENTS FOR ADDITIONAL WORK PERFORMED, IMPROVEMENT PROJECT NO. 16-15ApprovedPass Action details Video Video
MO 19-33 19.-7Approve Payment of 2018 DNR Appropriation PermitMotionAPPROVE 2017 DNR WATER APPROPRIATION PERMITApproved  Action details Video Video
MO 19-35 110.-1Kintaro 888 IncMotionAPPROVE A PRIVATE ON-SALE AND SUNDAY LIQUOR LICENSE FOR KINTARO 888, INC., DBA KINTARO HIBACHI & SUSHI, LOCATED AT 10340 BALTIMORE STREET NE, SUITE #100, BLAINE, MINNESOTAApprovedPass Action details Video Video
RES 19-10 111.-1Final Plat - Oakwood Ponds 2nd AdditionResolutionGRANTING FINAL PLAT APPROVAL FOR 50 SINGLE FAMILY LOTS AND SEVEN OUTLOTS TO BE KNOWN AS OAKWOOD PONDS SECOND ADDITION, LOCATED AT 125TH AVENUE AND QUITO STREET. TEGL/AREP OAKWOOD, LP (EXCELSIOR GROUP). (CASE FILE NO. 19-0004/SLK)AdoptedPass Action details Video Video
ORD 19-2423 111.-2Second Reading Rezoning - Sunset Ponds 3rd AdditionOrdinanceSECOND READING GRANTING A REZONING FROM FR (FARM RESIDENTIAL) TO R-1A (SINGLE FAMILY) FOR A .86 ACRE PARCEL (LOT 2) AT 11943 LEVER STREET NE. SUNSET PONDS 3RD ADDITION. (CASE FILE NO. 18-0067/SLK)Introduced, Read, and Placed on File for Second Reading  Action details Video Video
MO 19-36 112.-1Replacement of Existing Permitting Software SystemMotionAUTHORIZE THE MAYOR AND CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES CONTRACT WITH INTUITIVE MUNICIPAL SOLUTIONS (IMS) TO REPLACE THE EXISTING PERMITTING SOFTWARE SYSTEM IN THE AMOUNT OF $99,918.ApprovedPass Action details Video Video
MO 19-37 112.-22019 Printing QuotesMotionACCEPT QUOTE FOR 2019 CITY NEWSLETTER AND RECREATION CONNECTION PRINTINGApprovedPass Action details Video Video
RES 19-11 112.-3Amend 2019 Charitable Gambling BudgetResolutionAMEND 2019 CHARITABLE GAMBLING FUND BUDGETAdoptedPass Action details Video Video
RES 19-12 112.-4Amend 2019 Capital Equipment BudgetResolutionAMEND 2019 CAPITAL EQUIPMENT BUDGETAdopted  Action details Video Video
MO 19-38 112.-5Approve SGR For CM Executive SearchMotionAUTHORIZE AGREEMENT WITH SGR TO CONDUCT EXECUTIVE SEARCH FOR THE POSITION OF CITY MANAGERApprovedPass Action details Video Video
RES 19-13 112.-6Rcv Feas Rpt - Order Pub Hrg for Lever Street Reconstruct, I/P 18-16ResolutionRECEIVE FEASIBILITY REPORT AND ORDER PUBLIC HEARING FOR THE LEVER STREET AREA RECONSTRUCTIONS, IMPROVEMENT PROJECT NO. 18-16AdoptedPass Action details Video Video
RES 19-14 112.-7Rcv 2019 street reconstruct Feas Rpt - Order Pub HrgResolutionRECEIVE FEASIBILITY REPORT AND ORDER PUBLIC HEARING FOR THE 2019 STREET RECONSTRUCTIONS, IMPROVEMENT PROJECT NO. 19-07AdoptedPass Action details Video Video
MO 19-39 112.-8Lever Street Area Reconstructs Design & Construction Svcs, I/P 18-16MotionAUTHORIZE MAYOR AND CITY MANAGER TO ENTER INTO CONTRACT WITH WSB & ASSOCIATES, INC. IN THE AMOUNT OF $330,434.00 FOR ENGINEERING DESIGN AND CONSTRUCTION SERVICES FOR LEVER STREET AREA STREET RECONSTRUCTIONS, IMPROVEMENT PROJECT NO. 18-16ApprovedPass Action details Video Video
MO 19-40 112.-92019 Street Reconstructions Design & Constructions RFP, I/P 19-07MotionAUTHORIZE MAYOR AND CITY MANAGER TO ENTER INTO CONTRACT WITH SAMBATEK, INC. IN THE AMOUNT OF $604,700.00 FOR ENGINEERING DESIGN AND CONSTRUCTION SERVICES FOR THE 2019 STREET RECONSTRUCTIONS, IMPROVEMENT PROJECT NO. 19-07ApprovedPass Action details Video Video
MO 19-42 112.-10Petition to CCWD to Impound Ditch 59-8 & 59-9 for Pioneer ParkMotionPETITION TO THE COON CREEK WATERSHED DISTRICT TO IMPOUND ANOKA COUNTY DITCH 59-8 AND 59-9 IN PIONEER PARK AS PART OF THE PROPOSED WETLAND BANKING PROJECT IN PIONEER PARKApprovedPass Action details Video Video
RES 19-16 112.-11Accept Bid for Sanctuary Park Improvements, I/P 18-08ResolutionACCEPT BID FROM JL THEIS, INC. IN THE AMOUNT OF $122,136.00 FOR THE SANCTUARY PRESERVE PARK IMPROVEMENTS, IMPROVEMENT PROJECT NO. 18-08AdoptedPass Action details Video Video
RES 19-17 112.-12Median Improvement Funding Additional AppropriationResolutionAPPROVE APPROPRIATION OF $170,000 IN THE 2019 GENERAL FUND BUDGET FOR MEDIAN IMPROVEMENTS TO 109TH AVENUE AND RADISSON ROADAdoptedPass Action details Video Video
RES 19-18 112.-13SCADA Integration Phase 2 ServicesResolutionAUTHORIZE THE MAYOR AND CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES CONTRACT WITH AUTOMATIC SYSTEMS, CO. FOR PHASE 2 SCADA SOFTWARE INTEGRATION SERVICESAdoptedPass Action details Video Video
ORD 18-2422 412.-14Council Meeting Time ChangeOrdinanceSECOND READING ARTICLE II. - CITY COUNCIL SEC. 2-33. - RULES OF ORDER AND PROCEDURE.AdoptedPass Action details Video Video