Minutes - Council - 02/14/2017 - Laserfiche WebLink

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4.08: Adopt Resolution#17-02-041 Calling for a Public Hearing on an Issue of Revenue Bonds by the City of Minneapolis and the Housing and Redevelopment Authority (HRA) of the City of St. Paul on Behalf of Allina Health Systems 4.09: Adopt Resolution#17-02-042 Approving a Stormwater Maintenance Agreement for Sunwood Village; Case of CB Ramsey Housing Limited Partnership 4:10: Adopt Resolution#17-02-043 Approving an Easement Encroachment for the Installation of a Ground Sign for the Station; Case of DR Horton 4.11: Report from the Public Works Committee Meeting: 1) Finalize the Landscape Renovation for the Center Median in the Sweet Bay Ridge Development—Ratify the recommendation of the Public Works Committee to approve of a landscape renovation plan for Sweet Bay Ridge Development center medians. 2) Request for Rate Change at Electrical Vehicle Charging Station — Ratify the recommendation of the Public Works Committee to approve the reduction in the electric vehicle charging station's per/hour pricing from$1.00/hour to$.80 cents/hour, but retain the policy of charging for every hour that a vehicle is plugged into the station. 3) Consider Recommendation to City Council to Accept Draft Feasibility Report for Sunwood Drive Reconstruction, Improvement Project #17-00 — Ratify the recommendation of the Public Works Committee to accept the recommendations outlined in the draft Feasibility Report for Sunwood Drive Reconstruction, City Improvement Project #17-00. 4) Consider Recommendation to City Council to Accept Draft Feasibility Report for Alpine Drive Reconstruction, Improvement Project #17-01 — Ratify the recommendation of the Public Works Committee to accept the recommendations as outlined in the draft Feasibility Report for Alpine Drive Reconstruction, City Improvement Project #17-01. 5) Consider Recommendation to City Council to Accept Draft Feasibility Report for Rivers Bend Street Reconstruction, Improvement Project #17-02 — Rates the recommendation of the Public Works Committee to table the Draft Feasibility Report for Rivers Bend Street Reconstruction, Improvement Project #17-02, for further consideration of construction in 2018 with a nearby street reconstruction project. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Shryock, LeTourneau, Johns, Kuzma, Riley, and Williams. Voting No: None. 5. APPROVE AGENDA Motion by Councilmember Johns, seconded by Councilmember Kuzma, to approve the agenda as presented. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, Kuzma, LeTourneau, Riley, Shryock, and Williams. Voting No: None. City Council/February 14, 2017 Page 4 of 13