Laserfiche WebLink
5.05: Approve Five -Year Agreement with Axon for Police Body -Worn and Fleet <br />Camera Systems <br />5.06: Authorize the Advance Purchase of Fire Vehicle Tablets <br />5.07: Adopt Resolution #26-210 Approving Cash Disbursements Made and Authorizing <br />Payments of Accounts Payable Invoicing Received During the Period of August <br />20, 2026, through September 2, 2026 <br />5.08: Adopt Resolution #26-196 Approving Partial Payment No. 6 to H+U Construction <br />Improvement Project #25-58; The Waterfront Waterplay Park Improvement <br />5.09: Adopt Resolution #26-201 Awarding Construction Staking Contract for 2026 MSA <br />Overlay Improvements, Improvement Project #26-02 <br />5:10: Adopt Resolution #26-202 Approving Local Affordable Housing Aid Loan <br />(LAHA) to Elevate Hope House <br />5:11: Adopt Resolution #26-204 Approving Final Plat of North Brook Meadows <br />5:12: Adopt Resolution #26-206 Declaring Costs to be Assessed and Calling for a Public <br />Hearing on Proposed Assessment for Past -Due Charges on Municipal Utility Bills <br />(which may include water, sewer, street lighting, recycling, storm water charges <br />and penalties incurred) and Current Services <br />5:13: Adopt Resolution #26-207 Approving Purchase Agreement for Sale of Tract A, <br />Registered Land Survey No. 249 to 6781 Properties, LLC <br />5:14: Adopt Resolution #26-208 Declaring Development Agreement Satisfied and <br />Authorizing Release from Property — Amsterdam Extension Second Addition <br />(8227, 8297, and 8367 Bunker Lake Boulevard NW) <br />5:15: Adopt Resolution #26-211 Approving the Final Plat of COR Seven <br />Motion carried. Voting Yes: Mayor Heineman, Councilmembers Buscher, Olson, Peters, Riley, <br />Specht, and Stewart. Voting No: None. <br />6. PUBLIC HEARING <br />None. <br />7. COUNCIL BUSINESS <br />7.01: "Rum River Retreat" - Preliminary Plat and Variance Request for 17400 and 17650 <br />Erkium Street NW (Project No. 26-106); Case of Sundance Woods, LLC <br />Planning Manager Larson presented the proposed Rum River Retreat development, consisting of <br />approximately 61 acres zoned Rural Residential. The preliminary plat would create 15 lots, <br />including 14 new homes and one containing an existing home, with lots ranging from <br />approximately 2.69 to nearly nine acres. Two eastern lots would be approximately 185 feet deep <br />rather than the required 200 feet and therefore require a variance. He explained that Erkium <br />Street would be reconstructed to City standards. At the same time, a new segment of 177th <br />Avenue would serve nine homes and terminate temporarily at the western property boundary to <br />allow for a potential future connection. The approximately 1,100-foot dead-end roadway is <br />City Council /September 8, 2026 <br />Page 5 of 10 <br />