HomeMy WebLinkAbout09-04-18
8/30/2018
AGENDA
CITY COUNCIL MEETING
Tuesday, September 4, 2018 – 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, moment of silence and flag pledge
2. Roll call
3. Citizen Comments
4. Additional agenda information – City Administrator
5. Presentations/Introductions – Police 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. Check register review
b. Minutes of the August 20, 2018 City Council meeting
c. Minutes of the August 27, 2018 special Council meeting
d. Resolution authorizing disposal of vehicles
e. Interstate South Logistics Park stormwater maintenance agreement
f. Lakeville Storage Facility site improvement performance agreement and stormwater
maintenance agreement
City Council Meeting Agenda
September 4, 2018
Page 2
g. Conditional use permit amendment to allow an expansion of a major auto repair
building at Northland Collision, 7430 160th Street W.
h. Final acceptance of public utilities for Spirit of Brandtjen Farm Commercial 4th
Addition
i. Set date of Budget Work Session
j. Approval of a contract amendment with Pember Companies, Inc. extending the
contract for Wells 21 and 22
k. Agreement with Progressive Rail for Support of CRISI Grant Application
l. Approval of a Contract with Apex Companies
7. Rose Ridge
a. Resolution approving Comprehensive Plan amendment
b. Ordinance rezoning property from RST-2 to O-R (4/5 vote required)
8. Kenwood Hills 3rd Addition
a. Resolution approving preliminary plat
b. Resolution vacating easement
c. Resolution amending Comprehensive Plan
d. Findings of fact and ordinance rezoning property to Planned Unit Development
9. Purchase agreement for property located at 16715 Flagstaff Avenue
10. Unfinished business (for Council discussion only)
11. New business (for Council discussion only)
12. Announcements: Next regular Council meeting, September 17, 2018
13. Adjourn