CALL TO ORDER
_____Rossing ______ Buckheit ____Imm ____Nakasian _____ Pownell _____Zweifel
APPROVAL OF AGENDA
APPROVAL OF MINUTES
PRESENTATIONS
Recognition of Community Landscape Partnership Participants
REPORTS FROM THE MAYOR AND COUNCIL MEMBERS
CONSENT AGENDA
Public Comments: Persons commenting on consent agenda items only may use this opportunity to speak. Speakers must identify themselves by providing their name and address and completing a comment card. Comments are limited to two (2) minutes. Agenda items below are approved by one motion unless a Council member requests separate action. All items approved by majority vote unless noted.
1. Motion – Review of City Disbursements
2. Items related to Ward 4 Council Vacancy:
a. Resolution 2012-086 – Declaring Vacancy Ward 4 Council Position
b. Motion – Approving process and procedures to fill vacancy – Ward 4
3. Resolution 2012-087 – Call For A Public Hearing On The Spring Creek Townhome Project Tax Increment Financing District Therein And The Adoption Of A Tax Increment Financing Plan Therefor
4. Resolution 2012-088 – Approve Agreement with Recovery Technology Solutions of Eden Prairie for the Trading of Phosphorus Credits
5. Motion – Approve Street Sweeping Policy
6. Motion – Authorize Purchase of a Bituminous Patching Trailer
OPEN PUBLIC COMMENTS
Persons may take one opportunity to address the council for three (3) minutes on a topic not on the agenda. No notification of the mayor is required. However, speakers are asked to complete a comment card. Persons wanting a response to a question must
submit the question in writing to the recording secretary. Questions must include name, address and phone number.
REGULAR AGENDA
Please submit name and address to the recording secretary before the meeting or prior to the start of the regular agenda. The Mayor will ask you to speak after the staff report on the item. Please be respectful of the public’s and the council’s time. Members of the public wishing to speak may be asked to:
Speak only once for no more than two (2) minutes on the topic unless the speaker is addressed by the council;
To identify your relationship to the topic (interested citizens included);
To have a spokesperson or two for your group to present your comments.
7. Discussion- Review Refuse RFP Tabulation
8. Discussion – Review Refuse Rates for 2013-2019
9. Resolution 2012-090 – Consider a Resolution Opposing the Marriage Amendment
10. Added item – Photo voter id statement
ADMINISTRATORS UPDATE
