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HomeMy WebLinkAbout07-05-16 7/1/2016 AGENDA CITY COUNCIL MEETING Tuesday, July 5, 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. Public Works quarterly report b. Finance Department quarterly 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 June 20, 2016 City Council meeting c. Minutes of the June 27, 2016 Council work session d. Agreement with Ann Proudfoot-DanceWorks for the Recreation Department e. Resolution adopting assessment for public utility service extensions at 10159 – 199th Street W. City Council Meeting Agenda July 5, 2016 Page 2 f. Resolution appointing election judges for the August 9, 2016 State Primary g. Partial release of land from conditional use permits for property located at 17340 Kenwood Trail h. Findings of fact and conditional use permit to allow the construction of a detached accessory building exceeding the maximum allowable floor area at 17325 Jersey Way i. Findings of fact and conditional use permit to allow an indoor commercial recreation facility at 21021 Heron Way j. Agreement with Daniel V. and Patricia A. Curtin regarding dismissal of a pending assessment appeal, Improvement Project 15-02 k. Resolution vacating a public street right-of-way in Argonne Fields l. Resolution approving final plat of Berres Ridge 2nd Addition m. Agreement for Legal Services with Campbell Knutson, Professional Association n. Resolution authorizing preparation of a feasibility report for the 2017 street reconstruction project o. Final acceptance of public streets and utilities for Lifetime Fitness and Stone Borough 5th Addition p. Resolution accepting donations to the Parks & Recreation Department 7. Unfinished business (for Council discussion only) 8. New business (for Council discussion only) 9. Announcements: Next regular Council meeting – July 18, 2016 10. Adjourn