|
6:00 p.m.
|
1.
|
Roll
Call
Voting & Seating Order: McGehee,
Willmus, Laliberte, Etten, Roe
|
|
6:02 p.m.
|
2.
|
Pledge
of Allegiance
|
|
6:05 p.m.
|
3.
|
Approve
Agenda
|
|
6:07 p.m.
|
4.
|
Public
Comment
|
|
6:17 p.m.
|
5.
|
Council
and City Manager Communications, Reports and Announcements
|
|
|
6.
|
Recognitions,
Donations and Communications
|
|
6:22 p.m.
|
7.
|
Approve
Minutes
|
|
|
|
a.
Approve June 20 City Council Meeting Minutes
|
|
6:27 p.m.
|
8.
|
Approve
Consent Agenda
|
|
|
|
a.
Approve Payments
|
|
|
|
b.
Approval of 2016-2017 Business and other License Renewals
|
|
|
|
c.
Approve Business and Other Licenses
|
|
|
|
d.
Approve General Purchases and Sale of Surplus Items in Excess of
$5,000
|
|
|
|
e.
Comprehensive Surface Water Management Plan Update
|
|
|
|
f.
Approve a Resolution to Accept the Work Completed, Authorize Final
Payment, and Commence the One-Year Warranty Period on the St. Croix Lift
Station Project
|
|
6:37 p.m.
|
9.
|
Consider
Items Removed from Consent
|
|
|
10.
|
General
Ordinances for Adoption
|
|
6:42 p.m.
|
|
a. City Council
Discussion and Approval of the Tree Replacement Policy and Amendments
to§1011.04.J.8.a & b -Replacement Tree Locations of the Zoning Code (PROJ0017,
Amdt27).
|
|
6:52 p.m.
|
|
b. Private
Hydrant & Sump Pump Ordinance Amendment
|
|
|
11.
|
Presentations
|
|
7:00 p.m.
|
|
a. Accept
the 2016 Community Survey and Analysis by William Morris and Peter
Leatherman
|
|
7:30 p.m.
|
|
b. Planning
Commission Joint Meeting
|
|
|
12.
|
Public
Hearing and Action Consideration
|
|
8:00 p.m.
|
|
a. Request
for approval of a minor subdivision of 2201 Acorn Road into two parcels
(PF16-018)
|
|
8:15 p.m.
|
|
b. Request
for approval of a minor subdivision of 1926 Gluek Lane into two parcels
(PF16-014)
|
|
8:30 p.m.
|
|
c. Request
for approval of a minor subdivision of 1861 Gluek Lane into two parcels
(PF16-016)
|
|
|
13.
|
Budget Items
|
|
|
14.
|
Business
Items (Action Items)
|
|
8:45 p.m.
|
|
a. Receive
Feasibility Report and Order Public Hearing for South Lake Owasso Private Drive Storm Sewer Improvements
|
|
9:00 p.m.
|
|
b. Approval
of planned unit development fees necessary to implement and process the
recently adopted Planned Unit Development Ordinance (PROJ0017, Amdt26).
|
|
9:10 p.m.
|
|
c. Recycling Services Proposal
|
|
|
15.
|
Business
Items - Presentations/Discussions
|
|
9:50 p.m.
|
16.
|
City
Manager Future Agenda Review
|
|
9:55 p.m.
|
17.
|
Councilmember
Initiated Items for Future Meetings
|
|
10:00 p.m.
|
18.
|
Adjourn
|