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10. Adopt Resolution 15-06-145 Approving Plans and Specifications and Authorizing Advertisements for <br />Bids for 2015 Street Maintenance Program Division A, Sealcoat Improvements; Improvement Project <br />#15-00 <br />11. Adopt Resolution 15-06-146 Approving Plans and Specifications and Authorizing Advertisements for <br />Bids for 2015 Street Maintenance Program Division B, Overlay Improvements; Improvement Project <br />#15-00 <br />12. Adopt Resolution #15-06-150 Approving an Encroachment Agreement for a Portion of a Proposed <br />Deck in a Drainage and Utility Easement at 7516 163rd Ave; Case of Mark Sutton <br />13. Adopt Resolution # 15-06-141 Policy for the Reimbursement of Land Proceeds and Tax Increment for <br />TIF Area # 14 (COR) <br />14. Report from Public Works Committee meeting dated May 19, 2015 <br />1: Consider Recommending Council Approval of draft Assessment Agreement for Ridgepoint <br />Residential Development Public Improvements, Improvement Project 15-21: Ratify the <br />recommendation of the Public Works Committee to recommend that the City Council approve the draft <br />Assessment Agreement for Ridgepoint residential development public improvements, Improvement <br />Project 15-21 with the amendment of adding language that clarifies the City will be paid upon the sale <br />of each lot. This case was presented at the May 26, 2015 City Council meeting. <br />Committee/Staff Input <br />1. Review of Trail Maintenance Policy Framework: No action taken, for discussion purpose only. <br />5. Approve Agenda <br />6. Public Hearing <br />7. Council Business <br />1. Consider Final Site Plan Approval for Parkview East Apartments Located on Ramsey Parkway, Case of <br />PSD, LLC <br />2. Adopt Resolution #15-06-147 Accepting Bids and Awarding a Contract for Garnet Street and 168th <br />Avenue Reconstruction, Improvement Project #13-10 <br />3. Adopt Resolution #15-06-144 Approving Joint Powers Agreement with City of Elk River for Jarvis <br />Street Reconstruction and Railroad Crossing Quiet Zone Improvements, Improvement Project # 15-20 <br />4. Consider Strategy for Future Public Works Campus Planning Process <br />5. Consider Dominium Development & Acquisitions, LLC Letter of Intent (portions may be closed to the <br />public) <br />6. Consider Purchase Agreement with WESTCO Properties LLC (portions may be closed to the public) <br />7. Approve Licenses <br />Our Mission: To work together to responsibly grow our conununity, and to provide quality, cost-effective, and efficient government services <br />