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TABLE OF CONTENTS <br />CALL TO ORDER .......................................................................................................................... 3 <br />CITIZEN INPUT ............................................................................................................................. 3 <br />APPROVE AGENDA ..................................................................... : ............................................... 5 <br />CONSENT AGENDA ............... . ...................................................................................................... 5 <br />COUNCIL BUSINESS .................................................................................................................... 6 <br /> Case #l: Public Hearing: Consider Deleting City Charter Section 3.2 by Council Ordinance6 <br /> Case #2: Application for On-Sale and Sunday Intoxicating Liquor License for Links at <br /> Northfork; Case of North Forks GC, LLC .................................................................................. 9 <br /> Case #3: Metro Greenways Planning Grant .......................................................................... 10 <br /> Case #4: Authorization for an A~'eement with MnDOT for the Park and Ride Facility. ...... 10 <br /> Case #5: Authorize Lease Agreement with Property_ Owner for Park and Ride Facility. ...... 14 <br /> Case #6: Authorization for Construction Staking and Contract Administration of the <br /> MnDOT Park and Ride ............................................................ : .................................................. 16 <br /> Case #7: Adopt Ordinance to Establish Density. Transition Methods ......... , ......................... 16 <br /> Case #8: Adopt Ordinance Vacating Certain City Street ...................................................... 17 <br /> Case #9: Report from the Public Works Committee ............................................................. 18 <br /> 4_2 Presentation of Feasibility Studies for the Three Projects South of City Hall .............. 18 <br /> 2_1 'Discussion of Emergency Vehicle Access on Argon Street .......................................... 18 <br /> 5_) Update to Developments on NW Comer of TH #47 and Alpine Drive 18 <br /> D Mailbox Placement in Cul-de-Sac's .............................................................................. 1 $ <br /> 3_1 Update to Easement Acquisition along Alpine Drive ................................................... 18 <br /> Case #'i0: Report from Personnel Committee ......................................................................... 19 <br /> la) Closed Session: Consideration of Facts Regarding Allegations of Charges of a Citizenl <br /> lb) Per'tbrmance Appraisal: Administrator James E. Norman ........................................... 19 <br /> 2_1 Ratification of Hiring Accounting Clerk ....................................................................... 19 <br /> 3_1 Consider Ending Probationary. Period of Patrol Officer ............................................... 20 <br /> ~ Receive lnfmTnation about Resignation of Full-Time Public Works Maintenance <br /> Worker and Authorize Process to Hire Full-Time Public Works Maintenance Worker ......... 20 <br /> 5_2 Receive Information about Re. signation of Full-Time Clerk II and Authorize Hiring of <br /> Fkfll-Tim¢ Clerk Il ................................................................................................................... 21 <br /> Case #1 1: Report from Finance Committee ............................................................................ 21 <br /> l_J Aerial Ladder Truck Bid Award ................................................................................... 21 <br /> 222 Authorize Change Order No. 1 for City Hall Remodeling Project ............................... 22 <br />Case # l 2: Adopt Ordinance to Vacate Drainage and Utility Easement in Northfork St. <br />Andrews Addition: Case of North Fork, Inc ............................................................................. 23 <br />MAYOR AND COUNCIL INPUT ............................................................................................... 24 <br /> 1._j National Night Out ........................................................................................................ 24 <br /> 2_) FEMA Grant .................................................................................................................. 24 <br /> 3_3 Announce Meeting of Charter and City Council to Discuss City Manager Type of <br /> Government-Thursday, August 15, 2002, at 7:00-Fire Station 2 ............................................ 24 <br /> 4_) Change Date for the City Council Meeting in September because of the Primary <br /> iElecti on .................................................................................................................................... 24 <br /> 5_) Schedule 2003 Budget Work Session ........................................................................... 24 <br /> <br />City Council/August 13, 2002 <br /> Page 1 of 25 <br /> <br />-29- <br /> <br /> <br />