|
6:00 p.m.
|
1.
|
Roll
Call
Voting & Seating Order: Willmus,
Laliberte, Etten, McGehee, Roe
|
|
6:02 p.m.
|
2.
|
Pledge
of Allegiance
|
|
6:05 p.m.
|
3.
|
Approve
Agenda
|
|
6:10 p.m.
|
4.
|
Public
Comment
|
|
6:15 p.m.
|
5.
|
Council
Communications, Reports and Announcements
|
|
6:20 p.m.
|
6.
|
Recognitions,
Donations and Communications
|
|
|
|
a. Proclaim Black History Month
|
|
6:25 p.m.
|
|
Approve
Minutes
|
|
|
7.
|
a.
Approve January 12 Council Minutes
|
|
6:30 p.m.
|
8.
|
Approve
Consent Agenda
|
|
|
|
a.
Approve Business and Other Licenses and Permits
|
|
|
|
b.
Authorize Agreement for Park Building Custodial Services
|
|
|
|
c.
Award Contracts for Irrigation Replacements and Upgrades
|
|
|
|
d.
Approve 2014 Pay Equity Report
|
|
|
|
e.
Award Contract for Operation of a Clean Up Day
|
|
|
|
f.
Approve Human Rights Commission Civility Training Request
|
|
|
|
g.
Reject Bids for City Tagline Consultant
|
|
|
|
h.
Approve General Purchases Over $5000
|
|
|
|
i.
Approve Payments
|
|
|
|
j.
Approve Resolution Awarding Bid for 2015 Meter Replacement Project
|
|
6:40 p.m.
|
9.
|
Consider
Items Removed from Consent
|
|
|
10.
|
General
Ordinances for Adoption
|
|
|
11.
|
Presentations
|
|
|
12.
|
Public
Hearings
|
|
6:45 p.m.
|
|
a. Public Hearing to Consider the Transfer of an On-Sale 3.2% Malt Liquor License to Pleasant Valley Sunrise Group, LLC (Aurelio's Pizza)
|
|
6:55 p.m.
|
|
b. Public Hearing to Consider the Approval of an On-Sale Wine License for Pleasant Valley Sunrise Group, LLC (Aurelio's Pizza) located at
2827 Hamline Avenue
|
|
|
13.
|
Budget Items
|
|
7:05 p.m.
|
|
a.
Receive a Summary Recap of the 2015 Adopted Tax Levy and Budget
|
|
|
14.
|
Business
Items (Action Items)
|
|
7:25 p.m.
|
|
a.
Approve/Deny the Transfer of an On-Sale 3.2% Malt
Liquor License to Pleasant Valley Sunrise Group, LLC (Aurelio's Pizza)
|
|
7:30 p.m.
|
|
b.
Approve/Deny an On-Sale Wine License for Pleasant
Valley Sunrise Group, LLC (Aurelio's Pizza) located at 2827 Hamline Avenue
|
|
7:35 p.m.
|
|
c. Park and Recreation Renewal Program Natural Resource Restoration Project Update and Accept Grants
|
|
7:50 p.m.
|
|
d.
Request by JAVA Properties for approval of a Preliminary Plat at 2700
Cleveland Avenue
|
|
8:05 p.m.
|
|
e. Dale Street Fire Station Site Redevelopment
|
|
|
15.
|
Business
Items - Presentations/Discussions
|
|
8:15 p.m.
|
|
a. Discuss Solar Projects and Authorize Applications
|
|
8:30 p.m.
|
|
b. Discuss Facility Management and Public Works Department
Reorganization
|
|
8:45 p.m.
|
|
c. Discuss Utility Programs
|
|
|
16.
|
City
Manager Future Agenda Review
|
|
9:20 p.m.
|
17.
|
Councilmember
Initiated Items for Future Meetings
|
|
9:30
|
18.
|
Adjourn
|