Blaine logo
Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/5/2019 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 19-30 14.-1MinutesMinutesRECENTLY HELD MEETINGSApprovedPass Action details Not available
PROC 19-04 15.-2Proclamation - Hidden HeroesProclamationPROCLAMATION - HIDDEN HEROESInformational: no action required  Action details Video Video
Com 19-07 16.-1Receive 2018 CAFRReport2018 AUDIT AND CAFR REVIEWApprovedPass Action details Video Video
RES 19-122 112.-3Award Sale of GO CIP Bonds, Series 2019BResolutionAWARDING THE SALE OF $4,200,000 GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS, SERIES 2019B; FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENTAdoptedPass Action details Video Video
MO 19-135 19.-108/05/19 Bills PaidMotionSCHEDULE OF BILLS PAIDApproved  Action details Not available
ORD 19-2431 29.-2Amusement Center Ordinance AmendmentOrdinanceSECOND READING AMENDING CHAPTER 6 - ALCOHOLIC BEVERAGES ARTICLE II. - INTOXICATING LIQUOR AND 3.2 PERCENT MALT LIQUOR AND CHAPTER 10 - AMUSEMENTS AND ENTERTAINMENTS - ARTICLE II. - AMUSEMENT CENTERS AND AMUSEMENT DEVICES OF THE CODE OF ORDINANCES OF THE CITY OF BLAINEAdopted  Action details Not available
MO 19-136 19.-3Temporary 3.2 License - St. Timothy'sMotionAPPROVE A TEMPORARY 3.2 PERCENT MALT LIQUOR LICENSE FOR CHURCH OF ST. TIMOTHY’S CARNIVAL, 707 - 89TH AVENUE NEApproved  Action details Not available
MO 19-138 19.-5Tobacco LicenseMotionAPPROVE A TOBACCO AND TOBACCO PRODUCTS LICENSE FOR NAPLES WINE AND SPIRITS LLC, 3453 LAKE DR NE #135Approved  Action details Not available
MO 19-139 19.-6Approve Contract for HVAC Improvements at WTP 1MotionAWARD CONTRACT FOR HVAC IMPROVEMENTS AT WTP #1 IN THE AMOUNT OF $64,380.00Approved  Action details Not available
MO 19-140 19.-7Approve Contract for HVAC Improvements at WTP 3MotionAWARD CONTRACT FOR HVAC IMPROVEMENTS AT WTP #3 IN THE AMOUNT OF $63,720.00Approved  Action details Not available
MO 19-141 19.-8ACCEPTING THE PROPOSAL FOR REPLACEMENT PLAYGROUND EQUIPMENT IN THE AMOUNT NOT TO EXCEED $100,000 FROM FLAGSHIP RECREATION FOR KANE MEADOWS PARKMotionACCEPTING THE PROPOSAL FOR REPLACEMENT PLAYGROUND EQUIPMENT IN THE AMOUNT NOT TO EXCEED $100,000 FROM FLAGSHIP RECREATION FOR KANE MEADOWS PARKApproved  Action details Not available
MO 19-137 19.-4Approve use of Charitable Gambling Funds for St. Timothy ChurchMotionAPPROVE THE USE OF CHARITABLE GAMBLING FUNDS FOR ELECTRICAL UPGRADES AT THE CHURCH OF ST. TIMOTHYApprovedPass Action details Not available
MO 19-142 110.-1X-Golf BlaineMotionAPPROVE ON-SALE AND SUNDAY INTOXICATING LIQUOR AND AMUSEMENT CENTER LICENSES FOR RMA INVESTMENTS, LLC DBA X-GOLF BLAINE LOCATED AT 298 NORTHTOWN DRIVE NE, BLAINE, MINNESOTAApprovedPass Action details Video Video
RES 19-112 110.-2Public Hearing to Vacate Drainage & Utility Easement - Lot 7 Block 4 Coopers Meadow (V19-03)ResolutionVACATION OF DRAINAGE AND UTILITY EASEMENT FOR LOT 7, BLOCK 4, COOPERS MEADOW, VACATION NO. V19-03AdoptedPass Action details Video Video
RES 19-113 110.-3Public Hearing to Vacate Drainage & Utility Easement - Outlot D National Market Center (V19-04)ResolutionVACATION OF DRAINAGE AND UTILITY EASEMENT FOR OUTLOT D, NATIONAL MARKET CENTER, VACATION NO. V19-04AdoptedPass Action details Video Video
RES 19-114 110.-4Public Hearing to Vacate Drainage & Utility Easement - Lots 7 & 8 Block 2 The Sanctuary 8th (V19-05)ResolutionVACATION OF DRAINAGE AND UTILITY EASEMENT FOR LOTS 7 AND 8, BLOCK 2, THE SANCTUARY 8TH ADDITION, VACATION NO. V19-05AdoptedPass Action details Video Video
RES 19-115 110.-5Public Hearing to Vacate Drainage & Utility Easement - Section 1 Mill Pond (V19-06)ResolutionVACATION OF DRAINAGE AND UTILITY EASEMENT FOR SECTION 1, MILL POND, VACATION NO. V19-06AdoptedPass Action details Video Video
RES 19-119 211.-1Waiver - Menards (19-0031)ResolutionGRANTING A WAIVER OF PLATTING TO SPLIT AN EXISTING LOT INTO TWO PARCELS IN AN I-2 (HEAVY INDUSTRIAL) ZONING DISTRICT LOCATED AT 1501 101ST AVENUE NE. MENARD, INC. (CASE FILE NO. 19-0031/SLK)AdoptedPass Action details Video Video
RES 19-116 211.-2Plat - Menards Site Expansion (19-0008)ResolutionGRANTING A PRELIMINARY PLAT TO SUBDIVIDE A 21.2 ACRE PARCEL INTO AN APPROXIMATELY 16.2 ACRE SITE FOR MENARDS, AND A 1.8 ACRE PARCEL FOR AN EXISTING INDUSTRIAL BUILDING AND TWO OUTLOTS FOR DRAINING AND PONDING AREAS LOCATED AT 10251 BALTIMORE STREET NE. MENARD, INC. (CASE FILE NO. 19-0008/SLK)AdoptedPass Action details Video Video
RES 19-118 111.-3CUP - Menards Site Expansion (19-0008)ResolutionGRANTING A CONDITIONAL USE PERMIT AMENDMENT TO ALLOW CONSTRUCTION OF A NEW WAREHOUSE BUILDING LOCATED SOUTH OF THE EXISTING WAREHOUSE BUILDING IN A PBD (PLANNED BUSINESS DISTRICT) LOCATED AT 10251 BALTIMORE STREET NE. MENARD, INC. (CASE FILE NO. 19-0008/SLK)AdoptedPass Action details Video Video
ORD 19-2432 211.-4Code Amend 2nd Reading - PBD Solar (19-0033)OrdinanceSECOND READING GRANTING A CODE AMENDMENT TO THE PBD (PLANNED BUSINESS DISTRICT) ZONING DISTRICT TO ADD GROUND MOUNTED SOLAR AS AN ACCESSORY USE. (CASE FILE NO. 19-0033/LSJ)Introduced, Read, and Placed on File for Second Reading  Action details Video Video
RES 19-117 211.-5CUP Amend - NSC Sports Dome (18-0056)ResolutionGRANTING A CONDITIONAL USE PERMIT AMENDMENT TO ALLOW FOR A 117,260 SQUARE FOOT DOMED SPORTS FACILITY IN AN RR (REGIONAL RECREATIONAL) ZONING DISTRICT LOCATED AT 1700 105TH AVENUE NE. NATIONAL SPORTS CENTER. (CASE FILE NO. 18-0056/EES)AdoptedPass Action details Video Video
RES 19-120 111.-6MISC - Temp Zoning Approval for Stockpile and Crushing - Ames Construction (19-0036)ResolutionTEMPORARY ZONING APPROVAL FOR MATERIALS STOCKPILE AND CRUSHING ASSOCIATED WITH 35W MNPASS PROJECT LOCATED AT 3211 101ST AVENUE NE. AMES CONSTRUCTION. (CASE FILE NO. 19-0036/EES)AdoptedPass Action details Video Video
RES 19-121 111.-7Final Plat - Lexington Meadows 2nd AdditionResolutionGRANTING FINAL PLAT APPROVAL TO SUBDIVIDE 29 ACRES INTO TWO LOTS AND TWO OUTLOTS TO BE KNOWN AS LEXINGTON MEADOWS 2ND ADDITION LOCATED AT 109TH AVENUE AND LEXINGTON AVENUE. WELLINGTON MANAGEMENT, INC. (CASE FILE NO. 19-0037/LSJ)AdoptedPass Action details Video Video
MO 19-143 112.-1ACCEPT BID FROM ODESA II IN THE AMOUNT OF $216,790 FOR THE CONSTRUCTION OF THREE PICKLEBALL COURTS AND ONE BASKETBALL COURT AT HIDDEN PONDS PARK IMPROVEMENT PROJECT NO. 19 - 04MotionACCEPT BID FROM ODESA II LLC IN THE AMOUNT OF $216,790.00 FOR THE CONSTRUCTION OF THREE PICKLEBALL COURTS AND ONE BASKETBALL COURT AT HIDDEN PONDS PARK IMPROVEMENT PROJECT NO. 19 - 04ApprovedPass Action details Video Video
ORD 19-2433 112.-2Chapter 82 - Traffic OrdinanceOrdinanceSECOND READING CHAPTER 82 - TRAFFIC AND VEHICLE OF THE CODE OF ORDINANCES OF THE CITY OF BLAINEIntroduced, Read, and Placed on File for Second Reading  Action details Video Video
RES 19-122 1 Award Sale of GO CIP Bonds, Series 2019BResolutionAWARDING THE SALE OF $4,200,000 GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS, SERIES 2019B; FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT   Action details Video Video
RES 19-123 112.-4Accept Bid for Wellhouse 1, 2 & 9 Rehab I/P 19-15ResolutionACCEPT BID FROM MUNICIPAL BUILDERS, INC. IN THE AMOUNT OF $2,642,000.00 FOR WELLHOUSE 1, 2 AND 9 REHABILITATION, IMPROVEMENT PROJECT NO. 19-15AdoptedPass Action details Video Video
RES 19-124 112.-5Accept Bid for Pheasant Ridge Dr Reconstruct, I/P 16-14ResolutionACCEPT BID FROM C. S. MCCROSSAN CONSTRUCTION, INC. IN THE AMOUNT OF $1,068,635.74 FOR RECONSTRUCTION OF 1700 FEET OF PHEASANT RIDGE DRIVE AND THE INTERSECTION WITH LEXINGTON AVENUE, IMPROVEMENT PROJECT NO. 16-14AdoptedPass Action details Video Video
RES 19-125 112.-6JPA with Anoka County for Signal System at Woodland & Lexington, I/P 18-20ResolutionAPPROVE JOINT POWERS AGREEMENT NO. C0007075 WITH ANOKA COUNTY FOR SIGNAL SYSTEM INSTALLATION AT LEXINGTON AVENUE AND WOODLAND PARKWAY, IMPROVEMENT PROJECT NO. 18-20AdoptedPass Action details Video Video
RES 19-126 112.-7Amending Special Assessment PolicyResolutionAMENDING RESOLUTION 78-28 - A RESOLUTION AUTHORIZING DEFERRALS OF SPECIAL ASSESSMENTSAdoptedPass Action details Video Video