Invocation Pledge of Allegiance
Proclamation – Human Rights Day (LaSheila Yates, Tom Moore, Kay Fisk, Chad Simmons, Ken Morris, Conni Huber, Lisa Dawson, Paula Land) Presentation – Lions Club International Donation for NW Recreation Center (Sven Leff and Gary Glockhoff)
Public Hearing 1 (Part 1 of 2)
A public hearing will be held to consider the proposed Miron Construction Urban Renewal Area and Plan at 335 French Court SW and an Ordinance relating to collection of tax increment within the proposed area (Caleb Mason). CIP/DID #TIF-0003-2015 Resolution: approving the Miron Construction Urban Renewal Area at 335 French Court SW. First Reading: Ordinance relating to collection of tax increment within the proposed Miron Construction Urban Renewal Area at 335 French Court SW. TEMPORARILY DEFERRED.
A public hearing will be held to consider amending Chapter 32 of the Municipal Code, the Zoning Ordinance, to remove Section 32.05.020.A.5 – Detached Garage Limitations, correcting a scrivener’s error as intended in approved Ordinance 027-14 (Jeff Hintz). CIP/DID #OB072241 First and possible Second and Third Readings: Ordinance amending Chapter 32 of the Municipal Code, the Zoning Ordinance, to remove Section 32.05.020.A.5 – Detached Garage Limitations, correcting a scrivener’s error as intended in approved Ordinance 027-14.
A public hearing will be held to consider amending Chapter 22A of the Municipal Code, Nuisance Property, by deleting Chapter 22A and enacting a new Chapter 22A in its place, establishing regulations relating to statement of public policy, nuisance activity, service of notice, prohibitions, and administrative appeals (Amanda Grieder). CIP/DID #OB807542
Public Hearing 1 (Part 2 of 2)
First Reading: Ordinance relating to collection of tax increment within the proposed Miron Construction Urban Renewal Area at 335 French Court SW.
A public hearing will be held to consider the vacation of a 1.13 acre storm sewer and drainage easement located at 10745 High Life Court SW as requested by West Side Property 103, LLC (Rita Rasmussen). CIP/DID #EASE-022225-2015 Resolution: vacating a 1.13 acre storm sewer and drainage easement located at 10745 High Life Court SW as requested by West Side Property 103, LLC.
A public hearing will be held to consider the vacation of a 10-foot wide utility easement located at 11801 6th Street SW as requested by West Side Property 103, LLC (Rita Rasmussen). CIP/DID #EASE-022199-2015 Resolution: vacating a 10-foot wide utility easement located at 11801 6th Street SW as requested by West Side Property 103, LLC.
A public hearing will be held to consider the Resolution of Necessity (Proposed) for the 26th Street SW Improvements from 76th Avenue SW to 60th Avenue SW project (Doug Wilson). CIP/DID #3012004-02 Resolution with respect to the adoption of the Resolution of Necessity (Proposed) for the 26th Street SW Improvements from 76th Avenue SW to 60th Avenue SW project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the 2016 Tree and Vegetation Removal project (estimated cost is $106,800) (Doug Wilson). (Paving for Progress) CIP/DID #301990-09 Resolution adopting plans, specifications, form of contract and estimated cost for the 2016 Tree and Vegetation Removal project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Sanitary Sewers Quadrant Flood Repairs, Northwest and Southwest Lining Package #8 project (estimated cost is $2,140,000) (Sandy Pumphrey). (Flood) CIP/DID #SSD103-15 Resolution adopting plans, specifications, form of contract and estimated cost for the Sanitary Sewers Quadrant Flood Repairs, Northwest and Southwest Lining Package #8 project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Veterans Memorial Stadium Americans with Disabilities Act (ADA) Compliance project (estimated cost is $227,000) (Nate Kampman). CIP/DID #314100-02 Resolution adopting plans, specifications, form of contract and estimated cost for the Veterans Memorial Stadium Americans with Disabilities Act (ADA) Compliance project.
PUBLIC COMMENT This is an opportunity for the public to address the City Council on any subject pertaining to Council action scheduled for today. If you wish to speak, place your name on the sign - up sheet on the table outside the Council Chambers and approach the microphone when called upon.
MOTION TO APPROVE AGENDA
Consent Items: 10 - 30 Items Pulled: 28A, 17
REGULAR AGENDA Moved from the Consent Agenda to the Regular Agenda.
Report on bids for the Sanitary Sewers Quadrant Flood Repairs Northeast and Southeast Lining Package #7 project (estimated cost is $1,480,000) (Sandy Pumphrey). (Flood) CIP/DID #SSD102-08 Resolution awarding and approving contract in the amount of $1,110,146.80 plus incentive up to $40,000, bond and insurance of Municipal Pipe Tool Co. LLC for the Sanitary Sewers Quadrant Flood Repairs Northeast and Southeast Lining Package #7 project. project.
Discussion and Resolution authorizing negotiation of a Development Agreement with Fountains, LLC at 5100 Edgewood Road NE providing City participation up to $506,000 for retention of local jobs (Caleb Mason). CIP/DID #92-12-011
Second and possible Third Readings 33. Ordinance establishing the Czech Village - New Bohemia Self-Supported Municipal Improvement District. CIP/DID #CD-0005-2015
This is an opportunity for the public to address the City Council on any subject pertaining to Council business. If you wish to speak, place your name on the sign-up sheet on the table outside the Council Chambers and approach the microphone when called upon.
CITY MANAGER COMMUNICATIONS AND DISCUSSIONS COUNCIL COMMUNICATIONS AND DISCUSSION
Invocation Pledge of Allegiance
Proclamation – Human Rights Day (LaSheila Yates, Tom Moore, Kay Fisk, Chad Simmons, Ken Morris, Conni Huber, Lisa Dawson, Paula Land) Presentation – Lions Club International Donation for NW Recreation Center (Sven Leff and Gary Glockhoff)
Public Hearing 1 (Part 1 of 2)
A public hearing will be held to consider the proposed Miron Construction Urban Renewal Area and Plan at 335 French Court SW and an Ordinance relating to collection of tax increment within the proposed area (Caleb Mason). CIP/DID #TIF-0003-2015 Resolution: approving the Miron Construction Urban Renewal Area at 335 French Court SW. First Reading: Ordinance relating to collection of tax increment within the proposed Miron Construction Urban Renewal Area at 335 French Court SW. TEMPORARILY DEFERRED.
A public hearing will be held to consider amending Chapter 32 of the Municipal Code, the Zoning Ordinance, to remove Section 32.05.020.A.5 – Detached Garage Limitations, correcting a scrivener’s error as intended in approved Ordinance 027-14 (Jeff Hintz). CIP/DID #OB072241 First and possible Second and Third Readings: Ordinance amending Chapter 32 of the Municipal Code, the Zoning Ordinance, to remove Section 32.05.020.A.5 – Detached Garage Limitations, correcting a scrivener’s error as intended in approved Ordinance 027-14.
A public hearing will be held to consider amending Chapter 22A of the Municipal Code, Nuisance Property, by deleting Chapter 22A and enacting a new Chapter 22A in its place, establishing regulations relating to statement of public policy, nuisance activity, service of notice, prohibitions, and administrative appeals (Amanda Grieder). CIP/DID #OB807542
Public Hearing 1 (Part 2 of 2)
First Reading: Ordinance relating to collection of tax increment within the proposed Miron Construction Urban Renewal Area at 335 French Court SW.
A public hearing will be held to consider the vacation of a 1.13 acre storm sewer and drainage easement located at 10745 High Life Court SW as requested by West Side Property 103, LLC (Rita Rasmussen). CIP/DID #EASE-022225-2015 Resolution: vacating a 1.13 acre storm sewer and drainage easement located at 10745 High Life Court SW as requested by West Side Property 103, LLC.
A public hearing will be held to consider the vacation of a 10-foot wide utility easement located at 11801 6th Street SW as requested by West Side Property 103, LLC (Rita Rasmussen). CIP/DID #EASE-022199-2015 Resolution: vacating a 10-foot wide utility easement located at 11801 6th Street SW as requested by West Side Property 103, LLC.
A public hearing will be held to consider the Resolution of Necessity (Proposed) for the 26th Street SW Improvements from 76th Avenue SW to 60th Avenue SW project (Doug Wilson). CIP/DID #3012004-02 Resolution with respect to the adoption of the Resolution of Necessity (Proposed) for the 26th Street SW Improvements from 76th Avenue SW to 60th Avenue SW project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the 2016 Tree and Vegetation Removal project (estimated cost is $106,800) (Doug Wilson). (Paving for Progress) CIP/DID #301990-09 Resolution adopting plans, specifications, form of contract and estimated cost for the 2016 Tree and Vegetation Removal project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Sanitary Sewers Quadrant Flood Repairs, Northwest and Southwest Lining Package #8 project (estimated cost is $2,140,000) (Sandy Pumphrey). (Flood) CIP/DID #SSD103-15 Resolution adopting plans, specifications, form of contract and estimated cost for the Sanitary Sewers Quadrant Flood Repairs, Northwest and Southwest Lining Package #8 project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Veterans Memorial Stadium Americans with Disabilities Act (ADA) Compliance project (estimated cost is $227,000) (Nate Kampman). CIP/DID #314100-02 Resolution adopting plans, specifications, form of contract and estimated cost for the Veterans Memorial Stadium Americans with Disabilities Act (ADA) Compliance project.
PUBLIC COMMENT This is an opportunity for the public to address the City Council on any subject pertaining to Council action scheduled for today. If you wish to speak, place your name on the sign - up sheet on the table outside the Council Chambers and approach the microphone when called upon.
MOTION TO APPROVE AGENDA
Consent Items: 10 - 30 Items Pulled: 28A, 17
REGULAR AGENDA Moved from the Consent Agenda to the Regular Agenda.
Report on bids for the Sanitary Sewers Quadrant Flood Repairs Northeast and Southeast Lining Package #7 project (estimated cost is $1,480,000) (Sandy Pumphrey). (Flood) CIP/DID #SSD102-08 Resolution awarding and approving contract in the amount of $1,110,146.80 plus incentive up to $40,000, bond and insurance of Municipal Pipe Tool Co. LLC for the Sanitary Sewers Quadrant Flood Repairs Northeast and Southeast Lining Package #7 project. project.
Discussion and Resolution authorizing negotiation of a Development Agreement with Fountains, LLC at 5100 Edgewood Road NE providing City participation up to $506,000 for retention of local jobs (Caleb Mason). CIP/DID #92-12-011
Second and possible Third Readings 33. Ordinance establishing the Czech Village - New Bohemia Self-Supported Municipal Improvement District. CIP/DID #CD-0005-2015
This is an opportunity for the public to address the City Council on any subject pertaining to Council business. If you wish to speak, place your name on the sign-up sheet on the table outside the Council Chambers and approach the microphone when called upon.
CITY MANAGER COMMUNICATIONS AND DISCUSSIONS COUNCIL COMMUNICATIONS AND DISCUSSION