Meeting details

City Council

Held at: Council Chambers

Monday, 12/17/2018

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
Attachments
Name Download Ext. Filesize
12.17.18 Sign In Sheet pdf 67 kB
Meeting files:
Legend:
Agenda
Minutes
Agenda item details
Voting details
Video link

Minutes

1. GREETING TO COUNCIL
1
CALL TO ORDER - 7:00 PM
2. INTRODUCTORY
1
FLAG PRESENTATION
2
Sister City 25th Anniversary Delegation
1477/2018
3. CONSENT BUSINESS
1
Cooperative Agreement for Minnesota Valley State Trail
1468/2018
2
Accept Donations
1413/2018
3
Smith Park Driveway Assessment Waiver Agreement
1473/2018
4
Approve Encroachment Agreement Bloomington Central Station 3
1464/2018
5
Approve Pedestrian Access Easement Agreement - BCS3
1462/2018
6
Award of Contract for the 2018-902 Pond and Storm Sewer Maintenance Project
1430/2018
7
Order Feasibility Report for Old Shakopee Road and 86th Street Intersection Improvement Project
1434/2018
8
Type I Preliminary and Final Plat of Denis Addition (PL201800390)
1435/2018
9
Acknowledgment of Termination of Temporary Easements
1465/2018
10
Approval of the 2019 Port Authority Budget
1417/2018
11
Resolution Approving 2019 Tax Levy
1412/2018
12
Resolution Adopting 2019 General Fund Budget
1411/2018
13
Cooperative Agreement with City of Minneapolis for Mens NCAA Basketball Tournament
1472/2018
14
UASI Grant, Resolution, and Budget Adjustment
1463/2018
15
Participation Agreement for Overdose Detection Mapping Application Program (ODMAP)
1476/2018
16
Axon Enterprises, Inc. Standard Service Agreement (Body Worn Camera System)
1469/2018
17
Minnesota Department of Transportation Memorandum of Understanding for Access to Traffic Video
1403/2018
18
Resolution Designating Polling Places
1456/2018
19
Port Authority Reappointments
1288/2018
20
Housing And Redevelopment Authority Appointment
1438/2018
21
2019 Legislative Policy
1474/2018
22
Approval of 2019 Compensation Plan for Full-Time, Non-Union Employees
1467/2018
4. PUBLIC COMMENT PERIOD
1
Response to Prior Meeting's Public Comments
2
Public Comment
5. LICENSING DIVISION: PUBLIC HEARINGS
1
New On-Sale Wine License and On-Sale 3.2% Malt Liquor Application – Tandoor Restaurant
1414/2018
2
Renewal of On-Sale and Off-Sale 3.2% Malt Liquor Licenses
1415/2018
3
New Therapeutic Massage Enterprise License Application – Massage MN
1416/2018
4
New Therapeutic Massage Enterprise License – Pearl Spa
1454/2018
6. DEVELOPMENT BUSINESS: PUBLIC HEARINGS
1
Erickson Prelim/Final Plat 3100 W. 98th Street Type III Prelim/Final Plat
1421/2018
7. TRANSPORTATION & UTILITY IMPROVEMENTS: PUBLIC HEARINGS
1
Order 2019-101 Pavement Management Program Street Reconstruction Project
1458/2018
7.1.1
8. ORDINANCES: PUBLIC HEARINGS
1
Ordinance Amending Chapter 17 - Conduct in public Pedestrian Bridges and Skyways
1475/2018
8.1.1
Resolution of Summary Publication for Pedestrian Bridges and Skyways Ordinance
1461/2018
9. OTHER: PUBLIC HEARINGS
10. ORGANIZATIONAL BUSINESS
1
Resolution Approving 2019 Enterprise Fund Budgets
1437/2018
2
Resolution Approving 2019 Internal Service Fund Budgets
1424/2018
3
City Manager's Employment Agreement
1466/2018
4
City Council Policy & Issue Update
1439/2018
11. ADJOURN