6:30 p.m.
|
1.
|
Roll
Call
Voting & Seating Order:
Willmus, Etten, McGehee, Laliberte and Roe
|
6:31 p.m.
|
2.
|
Pledge
of Allegiance
|
6:32 p.m.
|
3.
|
Approve
Agenda
|
6:35 p.m.
|
4.
|
Public
Comment
|
|
5.
|
Recognitions,
Donations and Communications
|
6:40 p.m.
|
|
a. Human
Rights Essay Contest Winners
|
7:10 p.m.
|
|
b. Introduction
of Assistant City Manager Rebecca Olson
|
7:15 p.m.
|
6.
|
Items
Removed from Consent Agenda
|
|
7.
|
Business
Items
|
7:20 p.m.
|
|
a. Receive
the 2016
Audit Report and Financial Statements
|
7:30 p.m.
|
|
b. Consideration
of a Community Development Department Request to Perform an Abatement for
Unresolved Violations of City Code at 1715 Rice Street
|
7:40 p.m.
|
|
c. Approve
request for a noise variance for the 2017 Cured-In-Place-Pipe (CIPP)
Project
|
7:50 p.m.
|
|
d. Consider
Presumptive Penalty Approval – Cub Liquor Store Compliance Failure
|
8:00 p.m.
|
|
e. Consider
Presumptive Penalty Approval – Hamline Liquor Store Compliance Failure
|
8:10 p.m.
|
|
f. Review
and provide comment on the first two chapters of a comprehensive technical update to
the requirements and procedures for processing subdivision proposals as
regulated in City Code Title 11 (Subdivision) (PROJ-0042)
|
|
8.
|
Approve
Minutes
|
9:00 p.m.
|
|
a. Approve
City Council Minutes – April 17th
|
|
|
b. Approve
City Council Minutes – April 24th
|
9:05 p.m.
|
9.
|
Approve
Consent Agenda
|
|
|
a. Approve
Payments
|
|
|
b. Approve
General Purchases or Sale of Surplus Items Exceeding $5,000
|
|
|
c. Appoint
members to the Human Rights, Inclusion, and Engagement Commission
|
|
|
d. Approve
Planning and Design Services for 1716 Marion Street
|
|
|
e. Approve
Planning and Design Services for 2132 Cleveland Avenue
|
|
|
f. Approve
Contract for Engineering Services for Rehabilitation of Lounge Lift Station
|
|
|
g. Approve
Resolution Awarding Bid for 2017 Utility Projects
|
|
|
h. Approve
Resolution Authorizing Bonten Driveway Easement Agreement
|
|
|
i. Approve
Resolution Approving the Acquisition of Easement at 345 South Owasso
Boulevard
|
|
|
j. Approve
Minnesota Department of Transportation Master Partnership Contract
|
9:10 p.m.
|
10.
|
Council and City
Manager Communications, Reports and Announcements
|
9:15 p.m.
|
11.
|
Councilmember
Initiated Future Agenda Items and Future Agenda Review
|
9:20 p.m.
|
12.
|
Adjourn
|