HomeMy WebLinkAbout08-03-15
8/4/2015
AGENDA
CITY COUNCIL MEETING
August 3, 2015 – 7 p.m.
City Hall Council Chambers
The City Council is provided background information for agenda items in advance by staff and appointed commissions, committees and boards.
Decisions are based on this information, as well as City policy, practices, input from constituents and a council member’s personal judgment. If
you have questions, comments or information regarding an item not on the agenda, please step forward to be recognized by the Mayor during the
“Citizens’ Comments” item on the agenda. Please state your name and address for the record. All comments are appreciated. A copy of all
printed material relating to the agenda items is available for public inspection in the back of the Council Chambers.
1. Call to order and flag pledge
2. Roll call
3. Citizen Comments
4. Additional agenda information – Assistant City Administrator
5. Presentations/Introductions
a. Public Works monthly report
6. Consent Agenda
All matters listed under consent agenda are considered routine by the City Council and will be acted on by one motion in the order listed below.
There may be an explanation, but no separate discussion on these items. If discussion is desired, that item will be removed from the consent
agenda and considered separately.
a. Claims for payment
b. Minutes of the July 20, 2015 City Council meeting
c. Acceptance of improvements and final payment to McNamara Contracting for the 2014
street reconstruction project
d. Contract with South Metro Storm Swim Club and resolution authorizing temporary
closing of City streets for a triathlon to be held at Antlers Park on August 16, 2015
e. ALF Ambulance 2016 Budget
City Council Meeting Agenda
August 3, 2015
Page 2
f. Encroachment agreement for private drain tile on public easements
g. Amendment to Silvarum development contract
h. Amendment to Avonlea development contract
i. Joint Powers Agreement with Vermillion River Watershed Joint Powers Organization
for stream and wetland restoration within the Avonlea development
j. Joint Powers Agreement with Vermillion River Watershed Joint Powers Organization
and Cost Share Contract with Dakota County Soil and Water Conservation District for
water quality improvements along Hamburg Avenue
k. Encroachment Agreement with Magellan Pipeline to permit the rehabilitation of the
Fire Station No. 2 parking lot in conjunction with Improvement Project 15-01
7. Public hearing related to submittal of Supplemental Minnesota Investment Fund
Application on behalf of Post Holdings, Inc.
a. Project overview
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution approving submittal of application to the MN Dept. of Employment and
Economic Development
8. Unfinished business (for Council discussion only)
9. New business (for Council discussion only)
10. Announcements: Next regular Council meeting, August 17, 2015
11. Adjourn