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6:00 p.m.
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1.
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Roll
Call
Voting & Seating
Order: Willmus, Laliberte, Etten, McGehee, 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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6:05 p.m.
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3.
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Approve
Agenda
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Board
of Adjustments & Appeals
Vogel Mechanical Appeal of Administrative Decision
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6:35 p.m.
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4.
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Public
Comment
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6:40 p.m.
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5.
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Council
and City Manager Communications, Reports and Announcements
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6:42 p.m.
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6.
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Recognitions,
Donations and Communications
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a. Proclaim Black History Month
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b. Present Green Building Award Winner
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6:45 p.m.
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7.
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Approve
Minutes
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a.
Approve January 4 Housing & Redevelopment Authority Meeting
Minutes
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b.
Approve January 4 Economic Development Authority Minutes
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c.
Approve January 4 City Council Meeting Minutes
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d.
Approve January 11 City Council Meeting Minutes
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6:55 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 & 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.
Approve Minnesota Department of Transportation Master Partnership
Contract
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e.
Approve DigniCare Senior Living Encroachment Agreement
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f.
Approve Valley Park Storm Water Treatment Pond Complex Maintenance
Cooperative Agreement with City of Shoreview
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g.
Approve Memorandum of Agreement Amending the Terms of IAFF Fire
Fighters Contract to Recognize the Battalion Chief Job Classification
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7:05 p.m.
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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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7:10 p.m.
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a.
Consider Approval of Rezoning of Properties within the Twin Lakes
Redevelopment Area
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11.
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Presentations
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7:20 p.m.
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a. Park & Recreation Quarterly Update
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7:40 p.m.
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b.
Receive Presentation and Consider a Resolution Authorizing City Staff to
Apply for Community Development Block Grant Funding and U.S. Bank Grant
Funding for the Acquisition and Maintenance of 1716 Marion St. as Public Park and Place Space
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12.
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Public
Hearing and Action Consideration
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8:10 p.m.
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a.
Consider Lake Owasso Safe Boating Association's Request for Permit Renewal
of the Water-Ski Slalom Course on Lake Owasso
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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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15.
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Business
Items - Presentations/Discussions
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8:15 p.m.
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a. High Density Housing Discussion
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8:45 p.m.
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b.
Discuss HDR Interim Ordinance (Moratorium) Discussion
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9:10 p.m.
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16.
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City
Manager Future Agenda Review
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9:15 p.m.
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17.
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Councilmember
Initiated Items for Future Meetings
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9:30 p.m.
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18.
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Adjourn
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