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6:00 p.m.
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1.
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Roll
Call
Voting
& Seating Order: Laliberte, McGehee, Willmus, Etten, Roe
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6:02 p.m.
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2.
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Pledge of Allegiance
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6:04 p.m.
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3.
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Approve
Agenda
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6:05 p.m.
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4.
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Public
Comment
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6:10 p.m.
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5.
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Council
Communications, Reports and Announcements
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6.
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Recognitions,
Donations and Communications
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6:15 p.m.
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a. Proclaim September 25 Kiwanis Peanut Day
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6:20 p.m.
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7.
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Approve
Minutes
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a. Approve July 20 Council Meeting Minutes
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6:25 p.m.
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8.
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Approve
Consent Agenda
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a. Approve Payments
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b. Approve Business Licenses and Permits
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c. Certify Unpaid Utility and Other Charges to the Property
Tax Rolls
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d. Adopt a Resolution Approving the Use of a New Voting System
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e. Approve Resolution Accepting Bids and Awarding Contract for 35W
at Cleveland Ave Interchange Project
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f. Approve Licenses for Multifamily Rental Dwellings with Five
or More Units
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g. Resolution Approving TH 36 at Lexington Ave Bridge Project
Cooperative Construction Agreement
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h. Approve Resolution Requesting Speed Study on Cleveland Ave.
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i. Request for Renewed Approval of the Existing Temporary Classroom
Structure to Remain on the Property at 2131 Fairview Avenue as an Interim
Use for an Additional 2 years, through 2018
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j. Approve General Purchases and Sale of Surplus Items in Excess of
$5000
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9.
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Consider Items
Removed from Consent
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10.
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General
Ordinances for Adoption
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11.
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Presentations
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6:30 p.m.
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a. 35W North Corridor Project Presentation
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6:45 p.m.
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b. Joint Meeting with Community Engagement Commission
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7:25 p.m.
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c.
Discussion of Civic Engagement Module Policy & Procedures
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12.
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Public Hearings
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7:35 p.m.
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a. Public Hearing to Consider Amending TIF Districts 10 and 12, Approval of a Development
Agreement, and Approval of a Final Plat of the Development Property at 2325 - 2335 Dale Street, and 657 - 675 Cope Avenue into 18 Medium-Density Residential
Lots
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13.
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Budget Items
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14.
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Business Items (Action Items)
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7:45 p.m.
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a. Consider
Amending TIF Districts 10 and 12, Approval of a Development Agreement, and
Approval of a Final Plat of the Development Property at 2325 - 2335 Dale
Street, and 657 - 675 Cope Avenue into 18 Medium-Density Residential Lots
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7:55 p.m.
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b. Review of Housing Redevelopment Authority Levy Request for 2016
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8:15 p.m.
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c. Request for Approval of a Preliminary Plat at 2668 - 2688 Lexington Avenue (the southeast corner of Lexington Avenue and Woodhill
Drive, excluding the County Cycles property)
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8:25 p.m.
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d. Determine Fence Screening and Landscaping Requirements for Vogel Sheetmetal IU, 2830 Fairview Avenue
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15.
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Business Items - Presentations/Discussions
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8:45 p.m.
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a. Consultant Check-Back Regarding Draft Tree Preservation Ordinance Amendments
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9:15 p.m.
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b. Policy Priority Planning Document Discussion
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9:40 p.m.
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16.
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City
Manager Future Agenda Review
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9:50 p.m.
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17.
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Councilmember
Initiated Items for Future Meetings
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10:00 p.m.
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18.
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Adjourn
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