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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order: McGehee, Pust, Johnson, Willmus, Roe
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6:02 p.m.
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2.
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Approve Agenda
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6:05 p.m.
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3.
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Public Comment
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6:10 p.m.
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4.
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Council Communications, Reports and Announcements
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6:15 p.m.
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5.
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Recognitions, Donations and Communications
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6:20 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of November 19, 2012 Meeting
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6:25 p.m.
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7.
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Approve Consent Agenda
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a. Approve Payments
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b. Approve Business & Other Licenses & Permits
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c. Approve General Purchases and Sale of Surplus items in excess of $5000
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d. Fire Department & Allina Health Emergency Medical Services Medical Direction and Oversight Agreement
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e. Consider Not Waiving Statutory Liability Limits for 2013
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6:35 p.m.
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8.
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Consider Items Removed from Consent
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9.
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General Ordinances for Adoption
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10.
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Presentations
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11.
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Public Hearings
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6:45 p.m.
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a. Final 2013 Budget, Tax Levy, and Utility Rates 46 KB PDF
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12.
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Business Items (Action Items)
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7:45 p.m.
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a. Adopt a Resolution Establishing the Final 2013 Budget
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7:50 p.m.
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b. Adopt a Resolution Establishing the Final 2013 Tax Levy
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7:55 p.m.
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c. Adopt a Resolution Establishing the Final 2013 HRA Tax Levy 112 KB PDF
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8:05 p.m.
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d. Adopt a Resolution Establishing the 2013 Utility Rates 186 KB PDF
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8:15 p.m.
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e. Accept the 2012-2031 Capital Improvement Plan (CIP) 174 KB PDF
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8:25 p.m.
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f. Approve Contract for Engineering Services to Acquire Right- Of- Way for the Twin Lakes Area Public Improvements 233 KB PDF
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8:35 p.m.
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g. Approve Contract for Engineering Services to develop Twin Lakes Area Public Improvements Feasibility Report 1.4 MB PDF
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8:45 p.m.
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h. Approve City Attorney for Civil Legal Services 92 KB PDF
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8:55 p.m.
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i. Confirm Advisory Commission Reappointment/Appointment Process 161 KB PDF
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13.
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Business Items – Presentations/Discussions
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9:05 p.m.
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a. Discuss Uniform Commission Code 159 KB PDF
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9:15 p.m.
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b. Twin Lakes Redevelopment Area Discussion 49 KB PDF
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9:25 p.m.
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c. Discuss Proposed Zoning Ordinance Text Amendments 49 KB PDF
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9:35 p.m.
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d. Discuss Pedestrian Activated Crosswalk Signal at Dionne St. and Lexington Ave. 140 KB PDF
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9:45 p.m.
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14.
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City Manager Future Agenda Review
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9:50 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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10:00 p.m.
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16.
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Adjourn
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