HomeMy WebLinkAbout05-16-16
5/13/2016
AGENDA
CITY COUNCIL MEETING
May 16, 2016 – 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. Introduction of new employees
b. Outstanding Officer and Firefighter of the Year Award by the American Legion
c. Medal of Commendation to Officer Jim Dronen
d. Presentation of a donation for Land of Amazement
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 May 2, 2016 City Council meeting
c. Minutes of the May 2, 2016 City Council work session
d. Resolution approving amendment to Real Estate Purchase Agreement for property
located at 9210 – 202nd Street W.
City Council Meeting Agenda
May 16, 2016
Page 2
e. Departmental Use of Consultants Policy
f. Agreement with Kevin Casey, LLC for the construction of Ritter Farm Dog Park
g. Agreement with Hartmann Well Company for the installation of a well at Ritter Farm
Dog Park
h. Agreement with Game Time c/o Minnesota Wisconsin Playground for the purchase of
playground equipment and accessories for the Land of Amazement
i. Agreement with PlayPower LT Farmington, Inc. for the purchase and installation of
playground equipment for Summerlyn Park
j. Minor variance for a fence at 18561 Jasper Way
k. Resolution approving the Dodd Crossing final plat
l. Resolution approving the Nicholas Estates final plat
m. Resolution approving final plat of Spirit of Brandtjen Farm 16th Addition; resolution
approving right-of-way easement vacation; and resolution designating “no parking”
n. Purchase agreement with Moses Family Limited Partnership for future well site
o. Final acceptance of public streets in Spirit of Brandtjen Farm 12th Addition and public
streets and utilities in Spirit of Brandtjen Farm 14th Addition
p. Resolution approving plans and specifications and setting a bid date for County State
Aid Highway 5 (Kenwood Trail) intersection improvements at 172nd Street and Kenyon
Avenue
q. Agreements for professional services with EnergyScapes (rain garden and shoreline
maintenance) and Minnesota Native Landscapes (prairie and woodland maintenance)
r. Agreement with Dakota Pet Hospital
s. Resolution accepting donation to the Police Department from Joey Miller
t. Set a public hearing to be held on June 6, 2016 to consider applications for a cable
franchise
u. Liquor license amendment for Baldy’s BBQ, 11276-210th Street W., to include an
outdoor patio
v. Contract with Archer Mechanical for Heritage Center rooftop unit replacement
City Council Meeting Agenda
May 16, 2016
Page 3
7. Public hearing to consider proposed assessments for Improvement Project 16-04, Highview
Avenue from CSAH 70 to the south city limits
a. Presentation of the proposed assessments
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution adopting assessments
e. Resolution awarding contract
8. Cedar Crossings:
a. Resolution approving preliminary plat of 108 single family residential lots
b. Ordinance rezoning property from RM-2 to RST-2
c. Variance to allow cul-de-sac street length in excess of 600 feet
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting – June 6, 2016
Council work session – May 23, 2016
12. Adjourn