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City Council Agenda

Monday, June 21, 2010
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV.

APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on June 7, 2010

Presentation—2009 Comprehensive Annual Financial Report
V. COUNCIL ITEMS TO BE CONSIDERED
VI.

CONSENT AGENDA
The items on the Consent Agenda are to be acted upon by the City Council in a single motion.  There will be no discussion on these items unless a Councilmember or citizen so requests, in which event the items will be removed from the Consent Agenda to the appropriate Department for discussion.

  1. Pay Bills as Audited
  2. Declare as Excess—Police Vehicles
  3. Accept Retirement of Firefighter/Paramedic Chuck Paulson
  4. First Reading/Order Public Hearing—Rezoning #2010-24: R-2 to C-3 (108 5th Street East); C-3 to R-2 (504-506 Sibley Street).
  5. First Reading/Order Public Hearing—Flood Plain Ordinance: Map Date
  6. First Reading/Order Public Hearing—Fence Ordinance
  7. Authorize Signature—Dakota CDA Grant: Hudson Sprayers (200 2nd Street West)
  8. Authorize City Attorney to Negotiate Agreement—110 Whispering Lane Driveway
  9. Approve Change Order #1—2010 Infrastructure Improvements
  10. Authorize Solicitation of Quotes for 2010 Traffic Marking Program
  11. Resolution—Accept $100 Donation from Doris Amundson to Parks & Recreation Department
  12. Budget Adjustment—Parks & Recreation for Air Compressor
  13. Resolution—2010/2011 Amusement License Renewals
  14. Resolution—2010/2011 Tobacco License Renewals
  15. Resolution—2010/2011 Liquor License Renewals
  16. First Reading/Order Public Hearing-Ordinance Amendment Relating to Building Permit Surcharge Fees & Construction Regulations
  17. Resolution-One Day Liquor License Amendment Request for June 25, 2010 for the American Legion
  18. Variance-Park Use Request
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—Storm Water Management Ordinance
  2. Public Hearing—Shoreland Ordinance: Conservation Buffers
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Second Reading/Adopt Ordinance—Storm Water Management Ordinance

B. Community Development

  1. Second Reading/Ordinance Adoption—Shoreland Ordinance: Conservation Buffers
  2. Second Reading/Ordinance Adoption—Transient Merchant Ordinance
  3. Resolution—Site Plan #2010-25: Napa Store/Linn Companies (1501
    Vermillion Street)
  4. Resolution—Variance #2010-29: Sideyard Setback/Non-Conforming: Mark
    Loosbrock (725 3rd Street West)
  5. Resolution—Special Use Permit #2010-27: Temporary Auto Sale in C-4
    District: Hastings Automotive Group at Coborns (225 33rd Street West)
  6. Resolution—Special Use Permit #2010-26: Soil Processing Permit: William
    Holst (Glendale Road & Ravenna Trail)

C. Administration

IX.

COMMENTS FROM AUDIENCE

X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Regular City Council Meeting on Tuesday, July 6, 2010 at 7:00 p.m.
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