City Council Actions

Wednesday, July 23, 2008, 7:30 p.m.

1. Call to Order

2. Pledge to the Flag

3. Roll Call (Council Member Stephens absent)

4. Special Order of Business

  1. League of Minnesota Cities - City of Excellence Award
    2.     (4-0, approve resolution)

  2. Hubert H. Humphrey Institute of Public Affairs Local Government Innovation Award
    3.     (4-0, approve resolution)

5. Open Forum

6. Consent Agenda     (4-0, item 6M, purchasing policy revisions removed from agenda)

7. Public Hearings

  1. AIJ Fidco, Inc. dba Umbria Gourmet Pizzeria of Woodbury, On Sale Wine and Beer License     (4-0)

  2. KOA, Property Rezoning, Case No. 08-18     (4-0)

  3. CONTINUED - Woodwinds Health Campus Phase I, Concept Planned Unit Development, Conditional Use Permit, Final Site and Building Plan, Case Nos. 08-33, 08-34, 08-39     (4-0, to continue to August 27, 2008, Council meeting)

8. Discussion

    No items scheduled.

9. Administrator's Report

10. Adjournment     (4-0 to adjourn to executive session)

11. Executive Session

  1. Discuss matters in litigation regarding City of Woodbury v Kathleen Johnson et al. This will be a closed meeting.

More detailed information on agenda items is available on the July 23, 2008, City Council Agenda. Minutes will be posted when they are approved by the City Council, generally two weeks after the meeting date.