Meeting details

City Council

Held at Council Chambers

Monday, 12/16/2019

From 7:00 PM to 10:00 PM

Participants
Name Function
Gene Winstead Mayor
Jack Baloga Councilmembers
Tim Busse Councilmembers
Nathan Coulter Councilmembers
Dwayne Lowman Councilmembers
Patrick Martin Councilmembers
Shawn Nelson Councilmembers
Jamie Verbrugge City Manager
Denise Christenson Council Secretary
Melissa Manderschied City Attorney
Marla Oakland Staff
Meeting files:
Legend:
Notification
Agenda package
Agenda item details

Agenda

1. GREETING TO COUNCIL
1
CALL TO ORDER - 7:00 PM
2. INTRODUCTORY
1
FLAG PRESENTATION
2
LMC Presentation
951/2019
3
2019 Bloomington Leadership Program
912/2019
4
Introduction of New Employees
950/2019
3. CONSENT BUSINESS
1
Resolution Approving Revised 2020 Ice Garden Budget
934/2019
2
Feldmann Imports Variance 4901 American Blvd W. PL2019-213
911/2019
3
Temporary Electric Easement - Fire Station #3
894/2019
4
Extend Lease Agreements with Walser Automotive Group, LLC for Nord Ave Right-of-Way
916/2019
5
Approval of the 2020 Port Authority General Fund Budget
895/2019
6
Accounts Receivable Write-Offs 2019
924/2019
7
2020 HRA Levy
925/2019
8
Approval of 2020 Contract for HRA Staff Services
928/2019
9
Approval of 2020 Community Development Block Grant (CDBG) Rehabilitation Loan Program and 2020 CDBG Mutual Agreement
931/2019
10
Approve Services Agreement between City of Bloomington and Krause-Anderson
942/2019
11
Pero Garage Variances PL2019-156
817/2019 - 1
12
Resolution Accepting UASI Grant Funds/Budget Adjustment and Approval of Disclosure of Lobbying Activities
913/2019
13
Resolution, Grant Agreement, Budget Adjustment, Disclosure of Lobbying Activities Form (FY19 Edward Byrne Memorial Justice Assistance Grant)
918/2019
14
Resolution Accepting Walmart Grant Funds Through ISD #271 and Budget Adjustment
919/2019
15
Resolution Accepting BCPA Grant Funds and Making Related Budget Adjustment
920/2019
16
Memorandum of Understanding w/Northwstern Health Sciences University (NWHSU)
921/2019
17
Vaccine Hesitancy Outreach Agreement with MDH
896/2019
18
Resolution Accepting Grant Funds from BCBSM and Making Related Budget Adjustments
914/2019
19
Hennepin County Signal Maintenance Agreement
915/2019
20
Award Project 2019-902 Pond and Storm Sewer Maintenance Project
917/2019
21
RMR Services, LLC - Approve Second Amendment to Agreement
910/2019
22
EAC Vending Machine - Approve Amendment
946/2019
23
Amendments to the Employment Rules
927/2019
24
2020 Compensation Plan for Full-Time, Non-Union Employees
926/2019
25
Meeting Minutes City Council - Approval
953/2019
4. PUBLIC COMMENT PERIOD
1
Response to Prior Meeting's Public Comments
2
Public Comment
5. LICENSING DIVISION: PUBLIC HEARINGS
1
New Therapeutic Massage Enterprise License – Phoenix Acupressure Massage
903/2019
2
New Therapeutic Massage Enterprise License Application – Healing Waters Wellness
904/2019
3
New On-Sale Wine License and On-Sale 3.2% Malt Liquor Application – Perkins Restaurant & Bakery
905/2019
4
Renewal of On-Sale and Off-Sale 3.2% Malt Liquor Licenses
906/2019
6. DEVELOPMENT BUSINESS: PUBLIC HEARINGS
1
(TIMED ITEM 1): Resolution Establishing Village Club Redevelopment Project Area and Village Club Tax Increment Financing Housing District
932/2019
2
MOA PDP South Loop Waterpark FDP 8000 24th Ave
922/2019
3
Type II Preliminary and Final Plat of MALL OF AMERICA 9TH ADDITION (PL201900215)
881/2019
4
The Pointe FDP 5601 American Boulevard West
923/2019
7. TRANSPORTATION & UTILITY IMPROVEMENTS: PUBLIC HEARINGS
8. ORDINANCES: PUBLIC HEARINGS
1
V2019-753: Vacation of Drainage and Utility Easements at 7801 Lyndale Ave S. and 511 and 515 West 78th St. (PL201900212)
907/2019
2
V2019-754: Vacation of Drainage, Utility, Sidewalk, Bikeway, Retaining Wall, and Traffic Signal Easements at 8000 24th Ave S. (PL201900216)
908/2019
3
2019 Misc. Issues Ordinances - A through I PL2019-197
909/2019
4
2019 Misc. Issues Ordinance - J PL2019-197
935/2019
5
2019 Misc. Issues Ordinance - K PL2019-197
936/2019
6
2019 Misc. Issues Ordinance - L PL2019-197
937/2019
7
2019 Misc. Issues Ordinance - M PL2019-197
938/2019
8
2019 Misc. Issues Ordinance - N PL2019-197
939/2019
9
2019 Misc. Issues Ordinance - O PL2019-197
940/2019
10
2019 Misc. Issues Ordinance - P PL2019-197
941/2019
11
2019 Misc. Issues Ordinance - Q PL2019-197
930/2019
12
Summary Publication for the 2019 Miscellanous Issues Ordinance
929/2019
9. OTHER: PUBLIC HEARINGS
10. ORGANIZATIONAL BUSINESS
1
(TIMED ITEM 1a): Resolution to Approve the Pledge of the HRA Levy
943/2019
2
(TIMED ITEM 1b): Resolution to Approve Classification of Certain Property Within City of Bloomington as Qualifying Low-Income Rental Property
944/2019
3
(TIMED ITEM 1c): Resolution to Approve Sale of Taxable General Obligation Tax Increment Revenue Bonds and Approve Execution of Related Agreements
945/2019
4
(TIMED ITEM 1d): Resolution Approving Revolving Loan Fund Agreement
947/2019
5
(TIMED ITEM 1e): Resolution to Approve Issuance of Conduit Revenue Bonds for the Benefit of Aeon - Construction
952/2019
6
(TIMED ITEM 1f): Resolution to Approve Issuance of Conduit Revenue Bonds for the Benefit of Aeon - Rehab
954/2019
7
City Council Policy & Issue Update
949/2019
11. ADJOURN