Laserfiche WebLink
TABLE OF CONTENTS <br />CALL TO ORDER .......................................................................................................................... 3 <br />CITIZEN INPUT ............................................................................................................................. 3 <br />APiPiROVE AGENDA ..................................................................................................................... 5 <br />CONSENT AGENDA ..................................................................................................................... 5 <br />COUNCIL BIJSINESS .................................................................................................................... 6 <br /> Case #1 :. 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 Agreement 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 ©rdinance Vacating Certain City Street ...................................................... 17 <br /> Case #9: Report fi'om the Public Works Committee ............................................................. 18 <br /> 4_) .Presentation of Feasibility Studies for the Three Projects South of City Hall .............. 18 <br /> 2__) 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 /> 1_) Mailbox Placement in Cul-de-Sac's .............................................................................. 18 <br /> ~ Update to Easement Acquisition along Alpine Drive ................................................... 18 <br /> Case #10: Report from Personnel Committee ......................................................................... 19 <br /> I a) Closed Session: Consideration of Facts Regarding Allegations of Charges ofa Citizenl9 <br /> lb) ,Performance Appraisal: Administrator James E. Norman ........................................... 19 <br /> 2_) 'Ratification of Hiring Accounting Clerk ....................................................................... 19 <br /> 3__) Consider Ending Probationary Period of Patrol Officer ............................................... 20 <br /> 4_) Receive Information about Resignation of Full-Time Public Works Maintenance <br /> Worker and Authorize Process to Hire Full-Time Public Works Maintenance Worker ......... 20 <br /> 5_) Receive Information about Resignation of Full-Time Clerk II and Authorize Hihng of <br /> Full-Time Clerk Ill ................................................................................................................... 21 <br /> Case #11: Report fi'om Finance Committee ............................................................................ 21 <br /> 1_) Aerial Ladder Truck Bid Award ................................................................................... 21 <br /> 2_) Authorize Change Order No. 1 for City Hall Remodeling Project ............................... 22 <br />Case #12: 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_) National Night Out ........................................................................................................ 24 <br /> 2_) FEMA Grant .................................................................................................................. 24 <br /> 3D 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 /> Election .................................................................................................................................... 24 <br /> 5_) Schedule 2003 Budget Work Session ........................................................................... 24 <br /> <br />City Council/August 13, 2002 <br /> Page 1 of 25 <br /> <br /> <br />