Invocation Pledge of Allegiance Proclamations/Presentations Proclamation – Safety Awareness (Yvonne Aubrey) Proclamation – National Disability Employment Awareness Month (Bernie Walther)
1. A public hearing will be held to consider the proposed Amendment No. 1 to the Urban Renewal Area Plan for the Westdale Urban Renewal Area (Caleb Mason). CIP/DID #OB812292 a. Resolution approving Amendment No. 1 to the Urban Renewal Plan for the Westdale Urban Renewal Area. 2. A public hearing will be held to consider the proposed Amendment No. 7 to the Development Agreement with Westdale CR Ventures, #1, LLC and others regarding the continued redevelopment of the Westdale Mall area (Casey Drew). CIP/DID #OB812292 a. Resolution authorizing execution of Amendment No. 7 to the Development Agreement and related documents with Westdale CR Ventures, #1, LLC and others regarding the continued redevelopment of the Westdale Mall area. b. Resolution authorizing the appropriation of funds for the replenishment of a reserve fund held by NBH Bank relating to a loan made to an affiliate of Westdale CR Ventures #1, LLC, to refinance certain improvements made within the Westdale Mall Urban Renewal Area pursuant to a Development Agreement between the City and such developer.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Bever Avenue SE East of Bever Lane Storm Sewer Replacement project (estimated cost is $160,000) (Dave Wallace). CIP/DID #304485-01 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Bever Avenue SE East of Bever Lane Storm Sewer Replacement project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Rockhurst Drive SW Regional Detention Basin – Streambank Mitigation at Noelridge Park project (estimated cost is $190,000) (Sandy Pumphrey). CIP/DID #304079-05 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Rockhurst Drive SW Regional Detention Basin – Streambank Mitigation at Noelridge Park project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the WPC Intermediate & Final Lift Stations HVAC Improvements project (estimated cost is $912,000) (Steve Hershner). CIP/DID #6150029-02 a. Resolution adopting plans, specifications, form of contract and estimated cost for the WPC Intermediate & Final Lift Stations HVAC Improvements project.
A public hearing will be held to consider the proposed specifications, form of contract and estimated cost for the Bike Share System Equipment project (estimated cost is $570,000) (Bill Micheel). CIP/DID #PUR0818-028 a. Resolution adopting specifications, form of contract and estimated cost for the Bike Share System Equipment project.
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
Items 7 - 24ad
Discussion and Resolution authorizing additional City participation in the Northtowne Market redevelopment project and directing staff to negotiate Amendment No. 2 to the Development Agreement with Hunter Companies LLC for the former Nash Finch property along Blairs Ferry Road NE (Caleb Mason). CIP/DID #OB1300915
Ordinance granting a change of zone for property located at 1718 Center Point Road NE from O-S, Office/Service Zone District, to R-3, Single Family Residence Zone District, as requested by Virgil A. Henley and Janice E. Henley. CIP/DID #RZNE-027524-2018
Ordinance granting a change of zone for property located east of 80th Street SW and north of 16th Avenue SW from A, Agriculture Zone District, to PUD-1, Planned Unit Development One Zone District, as requested by B.N.K.D, Inc. and the Lawrence A. Schulte Trust. CIP/DID #RZNE-027364-2018
Ordinance granting a change of zone for property located at 1005 Blairs Ferry Road NE from I-1, Light Industrial Zone District, to PUD-1, Planned Unit Development One Zone District, as requested by Hunter Companies LLC. CIP/DID #RZNE-027485-2018
Ordinance vacating public ways and grounds in and to the property described as the 50-foot by 200-foot parcel of excess street right-of-way located southwesterly of and adjacent to 69 16th Avenue SW, between 16th and 17th Avenues SW, as requested by the City and the Czech Village Association. CIP/DID #ROWV-026722-2018
Ordinance vacating public ways and grounds in and to the property described as the 40-foot by 115-foot parcel of excess street right-of-way located southwesterly of and adjacent to 1505 B Street SW as requested by the City and the Czech Village Association. CIP/DID #ROWV-026721-2018
Ordinance vacating public ways and grounds in and to the property described as the 20-foot by 175-foot parcel of excess street right-of-way located northwesterly of and adjacent to 1702 C Street SW as requested by the City and the Czech Village Association. CIP/DID #ROWV-026770-2018
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.
Council Communications and Discussion
During this portion of the meeting, Council members may bring forward communications, concerns and reports on various matters.
Invocation Pledge of Allegiance Proclamations/Presentations Proclamation – Safety Awareness (Yvonne Aubrey) Proclamation – National Disability Employment Awareness Month (Bernie Walther)
1. A public hearing will be held to consider the proposed Amendment No. 1 to the Urban Renewal Area Plan for the Westdale Urban Renewal Area (Caleb Mason). CIP/DID #OB812292 a. Resolution approving Amendment No. 1 to the Urban Renewal Plan for the Westdale Urban Renewal Area. 2. A public hearing will be held to consider the proposed Amendment No. 7 to the Development Agreement with Westdale CR Ventures, #1, LLC and others regarding the continued redevelopment of the Westdale Mall area (Casey Drew). CIP/DID #OB812292 a. Resolution authorizing execution of Amendment No. 7 to the Development Agreement and related documents with Westdale CR Ventures, #1, LLC and others regarding the continued redevelopment of the Westdale Mall area. b. Resolution authorizing the appropriation of funds for the replenishment of a reserve fund held by NBH Bank relating to a loan made to an affiliate of Westdale CR Ventures #1, LLC, to refinance certain improvements made within the Westdale Mall Urban Renewal Area pursuant to a Development Agreement between the City and such developer.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Bever Avenue SE East of Bever Lane Storm Sewer Replacement project (estimated cost is $160,000) (Dave Wallace). CIP/DID #304485-01 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Bever Avenue SE East of Bever Lane Storm Sewer Replacement project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Rockhurst Drive SW Regional Detention Basin – Streambank Mitigation at Noelridge Park project (estimated cost is $190,000) (Sandy Pumphrey). CIP/DID #304079-05 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Rockhurst Drive SW Regional Detention Basin – Streambank Mitigation at Noelridge Park project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the WPC Intermediate & Final Lift Stations HVAC Improvements project (estimated cost is $912,000) (Steve Hershner). CIP/DID #6150029-02 a. Resolution adopting plans, specifications, form of contract and estimated cost for the WPC Intermediate & Final Lift Stations HVAC Improvements project.
A public hearing will be held to consider the proposed specifications, form of contract and estimated cost for the Bike Share System Equipment project (estimated cost is $570,000) (Bill Micheel). CIP/DID #PUR0818-028 a. Resolution adopting specifications, form of contract and estimated cost for the Bike Share System Equipment project.
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
Items 7 - 24ad
Discussion and Resolution authorizing additional City participation in the Northtowne Market redevelopment project and directing staff to negotiate Amendment No. 2 to the Development Agreement with Hunter Companies LLC for the former Nash Finch property along Blairs Ferry Road NE (Caleb Mason). CIP/DID #OB1300915
Ordinance granting a change of zone for property located at 1718 Center Point Road NE from O-S, Office/Service Zone District, to R-3, Single Family Residence Zone District, as requested by Virgil A. Henley and Janice E. Henley. CIP/DID #RZNE-027524-2018
Ordinance granting a change of zone for property located east of 80th Street SW and north of 16th Avenue SW from A, Agriculture Zone District, to PUD-1, Planned Unit Development One Zone District, as requested by B.N.K.D, Inc. and the Lawrence A. Schulte Trust. CIP/DID #RZNE-027364-2018
Ordinance granting a change of zone for property located at 1005 Blairs Ferry Road NE from I-1, Light Industrial Zone District, to PUD-1, Planned Unit Development One Zone District, as requested by Hunter Companies LLC. CIP/DID #RZNE-027485-2018
Ordinance vacating public ways and grounds in and to the property described as the 50-foot by 200-foot parcel of excess street right-of-way located southwesterly of and adjacent to 69 16th Avenue SW, between 16th and 17th Avenues SW, as requested by the City and the Czech Village Association. CIP/DID #ROWV-026722-2018
Ordinance vacating public ways and grounds in and to the property described as the 40-foot by 115-foot parcel of excess street right-of-way located southwesterly of and adjacent to 1505 B Street SW as requested by the City and the Czech Village Association. CIP/DID #ROWV-026721-2018
Ordinance vacating public ways and grounds in and to the property described as the 20-foot by 175-foot parcel of excess street right-of-way located northwesterly of and adjacent to 1702 C Street SW as requested by the City and the Czech Village Association. CIP/DID #ROWV-026770-2018
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.
Council Communications and Discussion
During this portion of the meeting, Council members may bring forward communications, concerns and reports on various matters.