City Council Preview (Aug. 13): Decision Imminent on DNR Shooting Range

1. CALL TO ORDER 

2. ROLL CALL 

3. PRESENTATIONS 

4. CONSENT AGENDA: All items on the Consent Agenda are considered routine and have been made available to the City Council at least two days prior to the meeting; the items will be enacted in one motion.  There will be no separate discussion of these items unless a Council member or citizen so requests, in which event the item will be removed from this Agenda and considered in normal sequence.      

A. Minutes – July 23, 2012 Regular Council Meeting    

B. Resolution Approving Disbursements for Period Ending August 8, 2012  

C. Resolution Reallocating Remaining Proceeds of the City’s $4,885,000 General Obligation Improvement Bonds, Series 2010B   

D. Final Pay Voucher No. 11, Final Report, and Resolution Accepting Work for Low Voltage Contractors, Inc. City Project No. 2008-18 Public Safety Addition/City Hall Renovation

E. Change Order No. 2 and Pay Voucher No. 2 for City Project No. 2011-08, 66th Street Improvements (Concord Boulevard to the Swing Bridge Pier)

F. Final Compensating Change Order No. 1, Final Pay Voucher No. 3, Engineer’s Report of Acceptance and Resolution Accepting Work for 2011 Storm Water Facility Maintenance Program City Project No. 2011-17

G. Pay Voucher No. 2 for City Project No. 2011-21, 66th St. Parking Lot & Related Trails

H. Pay Voucher No. 1 for City Project No. 2012-09A, Cracksealing

I. Pay Voucher No. 1 for City Project No. 2012-09B – Sealcoating

J. Receive Proposals and Authorize Execution of a Professional Services Agreement. For City Project  No. 2006-08 – Asher Water Tower Replacement

K. Receive Proposals and Authorize Staff to Accept the Proposal from C & C Construction, LLC to  Repair the Torn Roof Membrane on the Cold Storage Building

L. Accept Agreement Relating to Landowner Improvements within City Easement on Lot 11, Block 1,  Birchwood Ponds East 2nd Addition (8432 Casey Court)

M. Approving Custom Grading Agreement for Lot 3, Block 5, Marcott Lakes Estates

N. Approve Joint Powers Agreement (JPA) with Dakota County for the Construction of the Pine Bend  Bluff Segment of the Mississippi River Regional Trail

O. Accept Permanent Drainage and Utility Easement for the 2012 Pavement Management Program, City Project No. 2012-09D, Urban Street Reconstruction, 65th Street Neighborhood and Cahill Court, for Borden Way Backyard Storm Sewer Improvements

P. Resolution Receiving Quotes and Awarding Contract for Work under the 2012 Pavement Management Program, City Project No. 2012-09D, Urban Street Reconstruction, 65th St. Neighborhood and Cahill Ct., for Borden Way Backyard Storm Sewer Improvements.

Q. Accept the American with Disabilities Act Self Evaluation and Transition Plan.

R. Resolution Approving an Improvement Agreement for the McDonald’s Restaurant Remodel located at 3075 80th Street. 

S. Resolution Approving a Contract for Professional Services for the Environmental Investigation of the Gun Club Site. 

T. Approve Amendment to Supplemental Regulatory Agreement Relating to Blackberry Pointe.

U. Approve Compensation Plan for Firefighting Personnel

V. Adopt Resolution to Enter Joint Powers Agreement with the Minnesota Structural Collapse/Technical Rescue Task Force Organization

W. Schedule Public Hearing – St. Patrick’s Temporary Liquor License Request

X. Personnel Actions

5.  PUBLIC COMMENT: Public comment provides an opportunity for the public to address the Council on items that are not on the Agenda. Comments will be limited to three (3) minutes per person.

6.  PUBLIC HEARINGS:  

7.  REGULAR AGENDA: 

COMMUNITY DEVELOPMENT

A. BITUMINOUS ROADWAYS (Consider the following resolutions for property located at 11201 Rich Valley Boulevard):

i) An Ordinance Amendment for the renewal of a five year sand and gravel overlay permit.

ii) A Conditional Use Permit Amendment for the mining and processing of sand and gravel and to operate an asphalt plant and contractors yard with open storage. 

B. VANCE GRANNIS, JR: Consider the Third reading of an Ordinance Amendment to allow a DNR Gun Safety Program with Outdoor Shooting.

C. CITY OF INVER GROVE HEIGHTS: Consider Third Reading of Ordinance Amending Inver Grove Heights City Code Title 5, Chapter 6, Section 1(B) Regarding Use of Firearms. 

9. MAYOR & COUNCIL COMMENTS

10. ADJOURN 

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