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6:00 p.m.
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1.
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Roll
Call
Voting & Seating Order: McGehee,
Willmus, Laliberte, Etten, 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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a.
Proclaim February Black History Month
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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 January 6, 2014 Meeting
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b.
Approve Minutes of January 13, 2014 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.
Receive Update to Grant Applications Report
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e.
Receive Shared Services Report
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f.
Adopt Resolution Supporting the County Request for Reconstruction of
the Highway 96 and 35W Bridge as well as the Interchange at County Road H
and 35 W
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g.
Consider Resolution to Assign Tax Increment Financing Note for TIF
#19 (Applewood Pointe)
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h.
Adopt a Resolution Authorizing an Application for a MN Deed Grant
for 2785 Fairview Ave.
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i.
Authorize Joint Powers Agreement with the Minnesota Department of
Agriculture for Emerald Ash Borer (EAB) Research
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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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6:40 p.m.
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a. Adopt Ordinance Amendments and Additions to Commission Chapters of
City Code
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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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7:10 p.m.
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a. Approve/Deny a Brew Pub Off-Sale Liquor License for Granite
City located 851 Rosedale Center #1005
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12.
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Budget Items
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13.
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Business
Items (Action Items)
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7:20 p.m.
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a.
Approve/Deny a Brew Pub Off-Sale Liquor License for Granite City
located 851 Rosedale Center #1005
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7:30 p.m.
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b.
Consider a Request to Stay the Transfer and License Renewal of an
Off Sale Liquor License to Minnesota Fine Wines & Spirits, LLC (Total
Wine & More)
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8:00 p.m.
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c.
Consider Waiving Delinquent Utility Charge for 2452 Prior Ave.
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14.
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Business
Items ? Presentations/Discussions
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8:20 p.m.
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a. Twin Lakes
Redevelopment Area Discussion
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15.
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City
Manager Future Agenda Review
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16.
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Councilmember
Initiated Items for Future Meetings
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8:45 p.m.
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Closed
Session
1.
Discuss Pending Litigation Regarding Appellant Review
of Liquor License Transfer and Renewal
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17.
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Adjourn
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