|
City of Woodbury
8301 Valley Creek Road Woodbury, MN 55125 (651) 714-3500 |
 
|
City Council Meeting
Wednesday, March 28, 2007, 7:30 p.m.
Woodbury City Hall, 8301 Valley Creek Road
Please note that all agenda times are estimates. Attachments referenced at the bottom of City Council letters are not posted on the Web site. To request a copy of an attachment, call the Administration Department at (651) 714-3523.
1. Call to Order
2. Pledge to the Flag
3. Roll Call
4. Special Orders of Business
No items scheduled.
5. Open Forum (7:35 p.m.)
The Open Forum is a portion of the Council meeting where a maximum of three persons will be allowed to address the Council on subjects which are not a part of the meeting agenda. Speakers are asked to limit their remarks to two minutes each. Persons wishing to speak must complete a sign-up sheet prior to the start of the meeting. Give the sign-up sheet to any staff person. The Council may take action or reply at the time of the statement or may give direction to staff at the end of the meeting regarding investigation of the concerns expressed.
6. Consent Agenda (7:40 p.m.)
All items listed under the consent agenda are considered to be routine by the City Council and will be enacted by one motion and an affirmative vote by roll call of a majority of the members present. There will be no separate discussion of these items unless a Council Member or citizen so requests, in which event, the items will be removed from the consent agenda and considered a separate subject of discussion by the Council.
A. Approval of Council Minutes - March 14, 2007
B. Award Sale and Movement of a House and Garage, Located at 6289 Woodbine Court
Staff recommends Council adopt a motion awarding the sale and movement of a house and garage located at 6289 Woodbine Court to Semple Building Movers, Inc. in the amount of $100.
Staff recommends Council adopt RESOLUTION NO. 07-52, a resolution selecting Short Elliott Hendrickson, Inc. (SEH) as the consultant and authorizing the execution of the contract for the design and construction engineering services contract for the I-94 South Frontage Road East of Radio Drive Improvements.
Staff recommends Council adopt RESOLUTION NO. 07-53, a resolution approving the plans and specifications and establishing an April 26, 2007 bid date for the Marsh Creek Road Area Drainage Improvements.
Staff recommends Council adopt RESOLUTION NO. 07-54, a resolution approving Amendment No. 4 to the Metropolitan Council Cost Sharing Agreement for the South Washington County Interceptor and Lift Station Service to northeast Woodbury and Lake Elmo.
Staff recommends Council adopt RESOLUTION NO. 07-55, a resolution rescinding Resolution No. 07-33.
Staff further recommends Council adopt RESOLUTION NO. 07-56, a resolution approving the revocation of the I-94 South Frontage Road and adding portions of Lake Road and Currell Boulevard to the Municipal State Aid Street System.
Staff recommends Council adopt RESOLUTION NO. 07-57, a resolution authorizing the preparation of preliminary report for the Waters Edge Townhomes utility and street improvements by Short Elliott Hendrickson, Inc. (SEH).
H. Assessment of Area Charges and Fees for Heritage Park 3rd Addition
Staff recommends Council adopt RESOLUTION NO. 07-58, a resolution for the special assessments to be levied against Heritage Park 3rd Addition.
I. Throwbacks Grille and Bar - Liquor License Renewal Probation
Staff recommends Council approve the probationary liquor license renewal for Throwbacks Grille and Bar contingent on the conditions outlined in the Council Letter dated March 28, 2007.
J. Children's Safety Center Network Charitable Gambling License Renewal
Staff recommends Council adopt RESOLUTION NO. 07-59, a resolution approving the Charitable Gambling Permit renewal for the Children's Safety Center Network to be conducted at O'Malley's Lucky Irish Pub.
K. Renewal of Liquor Licenses Pizza Hut, Salsarita's Fresh Cantina & Eagle Valley Golf Course
Staff recommends Council renew the liquor licenses for Pizza Hut, Salsarita's Fresh Cantina and Eagle Valley Golf Course.
L. Resolution Requesting Statewide Comprehensive Road and Transit Funding
Staff recommends Council adopt RESOLUTION NO. 07-60, a resolution requesting statewide comprehensive road and transit funding in 2007.
M. Appointment of Police Officer
Staff recommends Council adopt RESOLUTION NO. 07-61, a resolution appointing Frank Mackall to the non-exempt position of Police Officer, effective March 29, 2007.
N. Appointment of Police Officer
Staff recommends Council adopt RESOLUTION NO. 07-62, a resolution appointing Scott McCafferty to the non-exempt position of Police Officer, effective March 29, 2007.
O. Appointment of Police Officer
Staff recommends Council adopt RESOLUTION NO. 07-63, a resolution appointing Earl Merchlewitz to the non-exempt position of Police Officer, effective March 29, 2007.
P. Appointment of Police Officer
Staff recommends Council adopt RESOLUTION NO. 07-64, a resolution appointing James Olsen to the non-exempt position of Police Officer, effective March 29, 2007.
Q. Appointment of Police Officer
Staff recommends Council adopt RESOLUTION NO. 07-65, a resolution appointing Stacey Webb to the non-exempt position of Police Officer, effective March 29, 2007.
R. Appointment of Recreation Specialist
Staff recommends Council adopt RESOLUTION NO. 07-66, a resolution appointing Reed Smidt to the exempt position of Recreation Specialist, effective April 2, 2007.
S. Abstract of Bills
The abstract of bills includes payments made from the adopted 2007 budget for expenses of operating the city. The expenditures are from all funds of the city. Staff recommends approval of the abstract of bills. Any purchased contracts requiring signature of the Mayor and City Administrator is hereby approved.
7. Public Hearings (7:45 p.m.)
- Mi Familia Restaurante y Cantina, Inc. dba Mi Familia Restaurante y Cantina - Intoxicating Liquor - Sunday Sales
Staff recommends Council approve the addition of Sunday Sales to the current on-sale intoxicating liquor license for Mi Familia Restaurante y Cantina, Inc. dba Mi Familia Restaurante y Cantina for their restaurant located at 1750 Weir Drive.
8. Discussion (7:50 p.m.)
- Environmental Management Ordinance Revisions, Division 3 Protection of Woodlands
Staff recommends Council pass a motion adopting ORDINANCE NO. 1788, an ordinance of the City of Woodbury, Washington County, Minnesota, providing that City Code be amended by amending Chapter 27, Environmental Management, Article I - In General, Section 27-1; Article II - Environmental Management, Division 3: Protection of Woodlands, Sections 27-29, 27-30, 27-31.
9. Administrator's Report (8:10 p.m.)
10. Adjournment (8:15 p.m.)