CITY COUNCIL MEETING AGENDA
June 16, 2014 at 7:00pm
1) Call to Order
a) Pledge of Allegiance
b) Introductions
c) Approval of Agenda
2) Persons to Be Heard
3) Special Presentations
a) Introduction of Nick Olson, Associate Planner
4) Consent Agenda
a) Approve Regular Meeting Minutes from May 5, 2014
b) Approve Special Meeting Minutes from May 19, 2014
c) Approve Regular Meeting Minutes from May 19, 2014
d) Authorize Purchase of Replacement Squad Cars
e) Approve Rowing Club Use of Whaletail Lake for Training
f) Res. No. ___ Accepting Orchard Cove Wetland Replacement Credits
g) Res. No. ___ Approving Fiscal Year 2015-2017 Joint Cooperation Agreement / Community Development Block Grant (CDBG) Program with Hennepin County
h) Res. No. ___ to Approve a Conditional Offer of Employment for Randall Storms as a Public Works Maintenance Worker
5) Public Hearings
a) Ordinance No. 422 Establishing Orchard Cove Storm Sewer Improvement Tax District and Res. No. ___ Authorizing Publication of Ordinance 422 by Title and Summary
6) Business Items
a) Res. No. ___ Approving an Agreement with MNSPECT for Building Inspection Services
b) Water Treatment Discussion
i) Planning for June 18th Informational Open House
ii) Financing Information
iii) Surveying Resident Input
c) Res. No. ___ Rejecting Lisle Park Tennis Court Bid
d) Res. No. ___ Approve Plans and Specs and Authorize advertisement for bids for Co Rd 151 and Co Rd 19 Trunk Watermain Improvements (City Project 02-14)
e) Res. No. ___ Approving Trillium Bay Rehabilitation Project Accepting Bids and Awarding Contract
f) Res. No. ___ Approving Agreement for WSB & Associates Inc to Provide Construction Services for the Loring Drive Retaining Wall Reconstruction Project, City Project No. 04-13
7) Administrative Items
a) Res. No. _____ Approving Claims
b) Council Reports
c) Staff Reports
i) Enchanted Lane Flood Mitigation Update
ii) Notification of Well-head Protection Plan Part I public meeting Thursday, June 26,014 from 4p -- 5p
iii) Reminder of Upcoming Meetings on July 21, 2014 at 5:30pm for a Special Meeting and July 21, 2014 at 7:00pm for a Regular Meeting
8) Adjournment
June 16, 2014 at 7:00pm
1) Call to Order
a) Pledge of Allegiance
b) Introductions
c) Approval of Agenda
2) Persons to Be Heard
3) Special Presentations
a) Introduction of Nick Olson, Associate Planner
4) Consent Agenda
a) Approve Regular Meeting Minutes from May 5, 2014
b) Approve Special Meeting Minutes from May 19, 2014
c) Approve Regular Meeting Minutes from May 19, 2014
d) Authorize Purchase of Replacement Squad Cars
e) Approve Rowing Club Use of Whaletail Lake for Training
f) Res. No. ___ Accepting Orchard Cove Wetland Replacement Credits
g) Res. No. ___ Approving Fiscal Year 2015-2017 Joint Cooperation Agreement / Community Development Block Grant (CDBG) Program with Hennepin County
h) Res. No. ___ to Approve a Conditional Offer of Employment for Randall Storms as a Public Works Maintenance Worker
5) Public Hearings
a) Ordinance No. 422 Establishing Orchard Cove Storm Sewer Improvement Tax District and Res. No. ___ Authorizing Publication of Ordinance 422 by Title and Summary
6) Business Items
a) Res. No. ___ Approving an Agreement with MNSPECT for Building Inspection Services
b) Water Treatment Discussion
i) Planning for June 18th Informational Open House
ii) Financing Information
iii) Surveying Resident Input
c) Res. No. ___ Rejecting Lisle Park Tennis Court Bid
d) Res. No. ___ Approve Plans and Specs and Authorize advertisement for bids for Co Rd 151 and Co Rd 19 Trunk Watermain Improvements (City Project 02-14)
e) Res. No. ___ Approving Trillium Bay Rehabilitation Project Accepting Bids and Awarding Contract
f) Res. No. ___ Approving Agreement for WSB & Associates Inc to Provide Construction Services for the Loring Drive Retaining Wall Reconstruction Project, City Project No. 04-13
7) Administrative Items
a) Res. No. _____ Approving Claims
b) Council Reports
c) Staff Reports
i) Enchanted Lane Flood Mitigation Update
ii) Notification of Well-head Protection Plan Part I public meeting Thursday, June 26,014 from 4p -- 5p
iii) Reminder of Upcoming Meetings on July 21, 2014 at 5:30pm for a Special Meeting and July 21, 2014 at 7:00pm for a Regular Meeting
8) Adjournment
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