HomeMy WebLinkAbout09-21-15
9/18/2015
AGENDA
CITY COUNCIL MEETING
September 21, 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 – City Administrator
5. Presentations/Introductions
a. Proclamation for Manufacturer’s Week
b. Parks & Recreation Department monthly report
c. Police Department 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 September 8, 2015 City Council meeting
c. Minutes of the September 14, 2015 budget work session
d. Joint Powers Agreement with Dakota County for the Eagleview Drive pedestrian
tunnel; and Amendment to Spirit of Brandtjen Farm Commercial 2nd Addition
Development Contract and Planned Unit Development Agreement
City Council Meeting Agenda
September 21, 2015
Page 2
e. Acceptance of public streets in Bellante Second Addition
f. Acceptance of public streets and utilities in Stone Ridge First Addition
g. Acceptance of public streets in Thomas Meadows, and Hold Harmless and Indemnity
Agreement with New Market Bank
7. Public hearing on the modification of Airlake Redevelopment Project No. 1 and
establishment of Tax Increment Financing District No. 21
a. Presentation of the proposed project
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution establishing Tax Increment Financing District No. 21
8. Public hearing to consider a business subsidy under the Business Subsidy Act for Scannell
Properties, LLC, and SSB Manufacturing Corporation
a. Presentation of the proposed project
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution approving business subsidy
9. Interstate South Logistics Park preliminary plat
10. Spirit of Brandtjen Farm 15th Addition:
a. Resolution approving the preliminary and final plat
b. Resolution vacating public drainage and utility easements
c. Resolution designating “no parking” areas
11. Resolution approving the preliminary 2016 property tax levy
12. Set the budget public hearing to be held on December 7, 2015 at 7:00 p.m.
13. Unfinished business (for Council discussion only)
14. New business (for Council discussion only)
15. Announcements: Next regular Council meeting, October 5, 2015
16. Adjourn