Receive Update from Community Development Department

Receive Cash and Investments for Period Ending March 31, 2015

Approve the Following Meeting Minutes:

Approve Licenses

Adopt Resolution #15-04-090 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of March 19, 2015 through April 8, 2015

Adopt Resolution #15-04-091 Proclaiming April 24, 2015 as Arbor Day and the Month of May as Arbor Month

Adopt Resolution 15-04-094 Approving Plans and Cost Estimate and Awarding a Contract to Connexus Energy for Center Street lighting improvements, Improvement Project #14-24

Adopt Resolution 15-04-095 Approving Preliminary Plans and Cost Estimate and Awarding a Contract to Connexus Energy for Riverdale Drive Lighting Improvements, Improvement Project #15-22

Adopt Resolution #15-04-101 Authorizing the Call of the Outstanding Taxable General Obligation Tax Increment Bonds, Series 2012B (Flaherty & Collins (F&C) -Residence at the COR Project)

Adopt Resolution #15-04-097 Approving an Encroachment Agreement for an Existing Deck and Septic System Located in a Drainage and Utility Easement at 8077 155th Lane NW; Case of Mike and Diana Swanson - Please Note:  This item was removed from the Consent Agenda - to be considered at the April 28th City Council Meeting.

Adopt Resolution #15-04-098 Approving an Encroachment Agreement for a Portion of a Deck in a Drainage and Utility Easement at 16901 Kamacite St NW - Please Note:  This item was removed from the Consent Agenda - to be considered at the April 28th City Council Meeting.

Adopt Resolution #15-04-096 Approving Receipt of Pedestrian and Bicycle Trail Easement on 14851 Olivine St NW Legally Described as Lot 3, Block 1, TOWN CENTER GARDENS 3RD ADDITION

Adopt Resolution #15-04-105 Vacating a Portion of Drainage and Utility Easement at 14636 & 14642 Quicksilver St NW Legally Described as Lots 8 & 9, Block 4, The Villages of Sunfish Lake 2nd Addition; Case of Shadow Ponds, LLC

Report from Public Works Committee dated March 31, 2015
1.   Consider Options for Addressing Stormwater Drainage Issues in Low Lying, Land Locked Areas: No action taken. This item will be brought back on May 19 ^th.
2.  Consider the Surface Water Management Plan Update: Ratify the recommendation of the Public Works Committee for City Council to approve the Surface Water Management Plan.
3. Consider Use of Sunwood Drive as Official Detour Route During Highway 10 and Armstrong Boulevard Interchange Construction: Ratify the recommendation of the Public Works Committee for City Council to approve leaving the official detour route along Bunker Lake Boulevard.
4. Business Signage for Armstrong Interchange Detour: Ratify the recommendation of the Public Works Committee to recommend that the City Council approve Alternative #2, City to fabricate and install local business access signs.
5.  Consider Street and Pedestrian Facility Lighting Plans – Center Street and Riverdale Drive:  Ratify the recommendation of the Public Works Committee to recommend that the City Council approve the Public Works Committee's preferred lighting system for Center Street including opposing lights between Sunwood Drive and 145 ^th Avenue, tall street lights at each corner of the intersection of Center Street and 145 ^th Avenue, and adding a light for the Center Street pedestrian crossing at Ramsey Parkway, and as proposed by staff for Riverdale Drive.
6. Request Installation of Priority Street Light at Nowthen Boulevard and Iodine Street: Ratify the recommendation of the Public Works Committee to recommend that the City Council approve installation of a LED priority street light on the north side of Nowthen Boulevard near Iodine Street to the existing pole.
 

 







 

 

Adopt Ordinance #15-07 Amending City Code Section 117-428 Entitled Towers

Adopt Resolution #15-04-099 and #15-04-100 approving Conditional Use Permit for 199 Foot Private Communications Tower; Case of Connexus Energy

Adopt Ordinance #15-06 Amending City Code Sections 117-111 (R-1 Residential District) and 117-349 (Accessory Uses and Buildings)

Review and Respond to the Metropolitan Council Regional Housing Policy Plan 2015 Amendment

Adopt Resolution #15-04-079 Accepting Bids and Authorizing Award of Contract for Improvement Project #14-30; Fire Station #2

New Policy for the Sale of City Owned Land and Template Purchase Agreement

Approve 21 Day Extension to Casey's Purchase Agreement

Consider Authorization of Funding to Travel to Washington, D.C. - Please note:  this case was added at the meeting.