Invocation Pledge of Allegiance Proclamations/Presentations
1. A public hearing will be held to consider the Fiscal Year 2020 Annual Budget (Casey Drew). CIP/DID #FIN2019-10 a. Resolution adopting the Fiscal Year 2020 Annual Budget. 2. A public hearing will be held to consider amending Chapter 12 of the Municipal Code, Water Service, by repealing existing rates and establishing new rates (Casey Drew). CIP/DID #WTR20-01 a. First Reading: Ordinance amending Chapter 12 of the Municipal Code, Water Service, by repealing existing rates and establishing new rates. 3. A public hearing will be held to consider amending Chapter 13 of the Municipal Code, Wastewater Facilities, by repealing existing rates and establishing new rates (Casey Drew). CIP/DID #WPC20-01 a. First Reading: Ordinance amending Chapter 13 of the Municipal Code, Wastewater Facilities, by repealing existing rates and establishing new rates. 4. A public hearing will be held to consider amending Chapter 72 of the Municipal Code, Stormwater Management, by repealing existing rates and establishing new rates (Casey Drew). CIP/DID #STORMWTER20-01 a. First Reading: Ordinance amending Chapter 72 of the Municipal Code, Stormwater Management, by repealing existing rates and establishing new rates.
A public hearing will be held to consider amendments to the Public Housing Agency Administrative Plan for the Section 8 Housing Choice Voucher Program (Sara Buck). CIP/DID #OB363680
A public hearing will be held to consider the proposed Development Agreement with New Buffalo Land Co. LLC for the proposed Edgewood Town Center development project (Caleb Mason). CIP/DID #TIF-0028-2018 a. Resolution authorizing execution of a Development Agreement with New Buffalo Land Co. LLC for the Edgewood Town Center development project.
A public hearing will be held to consider an ordinance amending Chapter 32 of the Municipal Code, Zoning, to clarify and update requirements to Use-Specific Standards, Development Standards and Review and Approval Procedures (Seth Gunnerson). CIP/DID #CD-0048-2018 a. First Reading: Ordinance amending Chapter 32 of the Municipal Code, Zoning, to clarify and update requirements to Use-Specific Standards, Development Standards and Review and Approval Procedures.
A public hearing will be held to consider a 0.02-acre Underground Electric Line Easement over City-owned land generally located along the northwesterly parcel line of 1500 C Street SW as requested by Interstate Power and Light Company (Rita Rasmussen). CIP/DID #ESCY- 028233-2019 a. Resolution authorizing execution of a 0.02-acre Underground Electric Line Easement over City-owned land generally located along the northwesterly parcel line of 1500 C Street SW as requested by Interstate Power and Light Company.
A public hearing will be held to consider the vacation of a 12,277-square-foot Stormwater Detention Easement and a 5,925-square-foot Ingress, Egress and Utility Easement located at 8810 and 8860 Runway Court SW as requested by Nordy’s, L.L.C. (Rita Rasmussen). CIP/DID #EASE-028158-2019 a. Resolution vacating a 12,277-square-foot Stormwater Detention Easement and a 5,925-square-foot Ingress, Egress and Utility Easement located at 8810 and 8860 Runway Court SW as requested by Nordy’s, L.L.C.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the TIF 2nd St 1st-3rd Av UFG Land project (estimated cost is $108,000) (Brenna Fall). CIP/DID #321614-01 a. Resolution adopting plans, specifications, form of contract and estimated cost for the TIF 2nd St 1st-3rd Av UFG Land project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the 2019 Pavement Milling Project (estimated cost is $425,000) (Doug Wilson). (Paving for Progress) CIP/DID #301990-14 a. Resolution adopting plans, specifications, form of contract and estimated cost for the 2019 Pavement Milling Project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Mt. Vernon Road SE from 38th Street to East Post Road project (estimated cost is $2,000,000) (Doug Wilson). (Paving for Progress) CIP/DID #3012199-02 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Mt. Vernon Road SE from 38th Street to East Post Road project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Satellite Kitchen Addition at Ice Arena project (estimated cost is $492,074) (David Brighton). CIP/DID #PUR0119-161 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Satellite Kitchen Addition at Ice Arena 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 14 - 32aa
Report on bids for the 10th Street SE From 5th Avenue to 8th Avenue Pavement and Streetscaping project (estimated cost is $1,820,000) (Brenna Fall). CIP/DID #3012035-05
Report on bids for the Council Street NE Improvements from Collins Road to South of 46th Street project (estimated cost is $1,350,000) (Doug Wilson). (Paving for Progress) CIP/DID #3012236-02 a. Resolution awarding and approving contract in the amount of $1,221,355, plus incentive up to $20,000, bond and insurance of Pirc-Tobin Construction, Inc. for the Council Street NE Improvements from Collins Road to South of 46th Street project.
ORDINANCES Second and possible Third Readings Ordinance granting a change of zone from S-RM1, Suburban Residential Medium Single Unit District, to S-RMF, Suburban Residential Medium Flex District, for property located at 3016, 3010, 3004, and 2956 Center Point Road and 3007 Oakland Road NE as requested by M & W Properties, LLC, Jay M. Kluesner, Curtis Krambeer, Gary F. and Lisa Wade, and Richard A. and Pamela R. Kolosick. CIP/DID #RZNE-028098-2018
Ordinance repealing Ordinance Nos. 22-96, 10-97, 35-97, 39-99, 074-02, 053-11 and 057-14 pertaining to the collection of tax increments within the Consolidated Southwest Urban Renewal Area. CIP/DID #OB669673
Ordinance repealing Ordinance Nos. 70-96 and 054-14 pertaining to the collection of tax increments within the River Ridge North Urban Renewal Area. CIP/DID #OB1214405
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 Discussions
During this portion of the meeting, Council members may bring forward communications, concerns and reports on various matters.
Invocation Pledge of Allegiance Proclamations/Presentations
1. A public hearing will be held to consider the Fiscal Year 2020 Annual Budget (Casey Drew). CIP/DID #FIN2019-10 a. Resolution adopting the Fiscal Year 2020 Annual Budget. 2. A public hearing will be held to consider amending Chapter 12 of the Municipal Code, Water Service, by repealing existing rates and establishing new rates (Casey Drew). CIP/DID #WTR20-01 a. First Reading: Ordinance amending Chapter 12 of the Municipal Code, Water Service, by repealing existing rates and establishing new rates. 3. A public hearing will be held to consider amending Chapter 13 of the Municipal Code, Wastewater Facilities, by repealing existing rates and establishing new rates (Casey Drew). CIP/DID #WPC20-01 a. First Reading: Ordinance amending Chapter 13 of the Municipal Code, Wastewater Facilities, by repealing existing rates and establishing new rates. 4. A public hearing will be held to consider amending Chapter 72 of the Municipal Code, Stormwater Management, by repealing existing rates and establishing new rates (Casey Drew). CIP/DID #STORMWTER20-01 a. First Reading: Ordinance amending Chapter 72 of the Municipal Code, Stormwater Management, by repealing existing rates and establishing new rates.
A public hearing will be held to consider amendments to the Public Housing Agency Administrative Plan for the Section 8 Housing Choice Voucher Program (Sara Buck). CIP/DID #OB363680
A public hearing will be held to consider the proposed Development Agreement with New Buffalo Land Co. LLC for the proposed Edgewood Town Center development project (Caleb Mason). CIP/DID #TIF-0028-2018 a. Resolution authorizing execution of a Development Agreement with New Buffalo Land Co. LLC for the Edgewood Town Center development project.
A public hearing will be held to consider an ordinance amending Chapter 32 of the Municipal Code, Zoning, to clarify and update requirements to Use-Specific Standards, Development Standards and Review and Approval Procedures (Seth Gunnerson). CIP/DID #CD-0048-2018 a. First Reading: Ordinance amending Chapter 32 of the Municipal Code, Zoning, to clarify and update requirements to Use-Specific Standards, Development Standards and Review and Approval Procedures.
A public hearing will be held to consider a 0.02-acre Underground Electric Line Easement over City-owned land generally located along the northwesterly parcel line of 1500 C Street SW as requested by Interstate Power and Light Company (Rita Rasmussen). CIP/DID #ESCY- 028233-2019 a. Resolution authorizing execution of a 0.02-acre Underground Electric Line Easement over City-owned land generally located along the northwesterly parcel line of 1500 C Street SW as requested by Interstate Power and Light Company.
A public hearing will be held to consider the vacation of a 12,277-square-foot Stormwater Detention Easement and a 5,925-square-foot Ingress, Egress and Utility Easement located at 8810 and 8860 Runway Court SW as requested by Nordy’s, L.L.C. (Rita Rasmussen). CIP/DID #EASE-028158-2019 a. Resolution vacating a 12,277-square-foot Stormwater Detention Easement and a 5,925-square-foot Ingress, Egress and Utility Easement located at 8810 and 8860 Runway Court SW as requested by Nordy’s, L.L.C.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the TIF 2nd St 1st-3rd Av UFG Land project (estimated cost is $108,000) (Brenna Fall). CIP/DID #321614-01 a. Resolution adopting plans, specifications, form of contract and estimated cost for the TIF 2nd St 1st-3rd Av UFG Land project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the 2019 Pavement Milling Project (estimated cost is $425,000) (Doug Wilson). (Paving for Progress) CIP/DID #301990-14 a. Resolution adopting plans, specifications, form of contract and estimated cost for the 2019 Pavement Milling Project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Mt. Vernon Road SE from 38th Street to East Post Road project (estimated cost is $2,000,000) (Doug Wilson). (Paving for Progress) CIP/DID #3012199-02 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Mt. Vernon Road SE from 38th Street to East Post Road project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Satellite Kitchen Addition at Ice Arena project (estimated cost is $492,074) (David Brighton). CIP/DID #PUR0119-161 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Satellite Kitchen Addition at Ice Arena 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 14 - 32aa
Report on bids for the 10th Street SE From 5th Avenue to 8th Avenue Pavement and Streetscaping project (estimated cost is $1,820,000) (Brenna Fall). CIP/DID #3012035-05
Report on bids for the Council Street NE Improvements from Collins Road to South of 46th Street project (estimated cost is $1,350,000) (Doug Wilson). (Paving for Progress) CIP/DID #3012236-02 a. Resolution awarding and approving contract in the amount of $1,221,355, plus incentive up to $20,000, bond and insurance of Pirc-Tobin Construction, Inc. for the Council Street NE Improvements from Collins Road to South of 46th Street project.
ORDINANCES Second and possible Third Readings Ordinance granting a change of zone from S-RM1, Suburban Residential Medium Single Unit District, to S-RMF, Suburban Residential Medium Flex District, for property located at 3016, 3010, 3004, and 2956 Center Point Road and 3007 Oakland Road NE as requested by M & W Properties, LLC, Jay M. Kluesner, Curtis Krambeer, Gary F. and Lisa Wade, and Richard A. and Pamela R. Kolosick. CIP/DID #RZNE-028098-2018
Ordinance repealing Ordinance Nos. 22-96, 10-97, 35-97, 39-99, 074-02, 053-11 and 057-14 pertaining to the collection of tax increments within the Consolidated Southwest Urban Renewal Area. CIP/DID #OB669673
Ordinance repealing Ordinance Nos. 70-96 and 054-14 pertaining to the collection of tax increments within the River Ridge North Urban Renewal Area. CIP/DID #OB1214405
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 Discussions
During this portion of the meeting, Council members may bring forward communications, concerns and reports on various matters.