City Council

Blaine City Hall City of Blaine 10801 Town Sq Dr NE Blaine MN 55449 Anoka County, Minnesota Meeting Agenda - Final City Council Monday, June 17, 2019 7:30 PM Council Chambers 1. CALL TO ORDER BY THE MAYOR 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF MINUTES 4.-1 MIN 19-24 RECENTLY HELD MEETINGS Sponsors: Sorensen Attachments: 06-03-19 Workshop Minutes - SGR 06-03-19 Workshop Minutes 06-03-19 Council Minutes 06-10-19 Closed Workshop - Comp Study Review - Patrol Union Labor 5. AWARDS - PRESENTATIONS - ORGANIZATIONAL BUSINESS 6. COMMUNICATIONS 7. OPEN FORUM Open Forum is an opportunity for the public to present an issue or concern to City Council. There is a maximum of fifteen minutes set aside for open forum. Each presentation should be limited to no more than three minutes. If your item needs follow-up from the City, staff will arrange for that follow-up and will contact you to let you know what is being done. Thank you for coming this evening. 8. ADOPTION OF AGENDA 9. APPROVAL OF CONSENT AGENDA: All items listed under the "Consent Agenda" are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. City of Blaine Page 1 Printed on 6/13/2019 City Council Meeting Agenda - Final June 17, 2019 9.-1 MO 19-112 SCHEDULE OF BILLS PAID Sponsors: Huss Attachments: May 2019 Payroll Checks and Wire Transfers 05/31/2019 Bills Paid 06/07/2019 Bills Paid 9.-2 MO 19-113 APPROVE A CARNIVAL LICENSE FOR AMUSEMENT ATTRACTIONS AT AQUATORE PARK FOR THE BLAINE FESTIVAL, JUNE 27 THROUGH JUNE 30, 2019 Sponsors: Sorensen 9.-3 MO 19-114 AWARD CONTRACT FOR STORM SEWER LINING TO INSITUFORM TECHNOLOGIES IN THE AMOUNT OF $61,374.00 Sponsors: Haukaas 9.-4 MO 19-115 GRANT PERMANENT WETLAND MANAGEMENT CORRIDOR AND PUBLIC DRAINAGE SYSTEM EASEMENTS ON 12260 LEXINGTON AVENUE TO RICE CREEK WATERSHED DISTRICT Sponsors: Schluender Attachments: WMC Easement WMC Easement Figure 1 WMC Easement Figure 2 Buffer Declaration Public Drainage System Easement Public Drainage Easement Figure 10. 7:30 P.M. - PUBLIC HEARING AND ITEMS PUBLISHED FOR A CERTAIN TIME 11. DEVELOPMENT BUSINESS 11.-1 RES 19-87 CREEKSIDE VILLAGE TRAIL CONSIDERATION Attachments: trail exhibit 11.-2 RES 19-88 GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE APPROXIMATELY 40 ACRES INTO 36 LOTS AND FOUR OUTLOTS TO BE KNOWN AS MILL POND AT 13045 LEVER STREET. (TEGL/AREP MILL POND, LP) (CASE FILE NO. 18-0012/SLK) Sponsors: Schafer Attachments: Attachments City of Blaine Page 2 Printed on 6/13/2019 City Council Meeting Agenda - Final June 17, 2019 11.-3 ORD SECOND READING 19-2426 GRANTING A REZONING FROM FR (FARM RESIDENTIAL) TO DF (DEVELOPMENT FLEX) FOR APPROXIMATELY 5.25 ACRES LOCATED AT 116TH AVENUE NE AND ULYSSES STREET NE. ARROYO VILLAS. (RANGER DEVELOPMENT) (CASE FILE NO. 19-0019) Sponsors: Schafer Attachments: Attachments 11.-4 RES 19-89 GRANTING PRELIMINARY PLAT APPROVAL TO SUBDIVIDE APPROXIMATELY 5.28 ACRES INTO 22 SINGLE FAMILY LOTS AND 2 OUTLOTS TO BE KNOWN AS ARROYO VILLAS LOCATED AT 116TH AVENUE NE AND ULYSSES STREET. (RANGER DEVELOPMENT) (CASE FILE NO. 19-0019/LSJ) Sponsors: Schafer 11.-5 RES 19-90 GRANTING A CONDITIONAL USE PERMIT TO ALLOW FOR THE CONSTRUCTION OF 22 SINGLE FAMILY HOMES (DETACHED TOWNHOMES) IN A DF (DEVELOPMENT FLEX) ZONING DISTRICT LOCATED AT 116TH AVENUE NE AND ULYSSES STREET. ARROYO VILLAS (RANGER DEVELOPMENT). (CASE FILE NO. 19-0019/LSJ) Sponsors: Schafer 12. ADMINISTRATION 12.-1 MO 19-116 CENTURYLINK SETTLEMENT AGREEMENT Sponsors: Arneson Attachments: Memo and Settlement Agreement 12.-2 MO 19-117 APPROVAL OF LICENSE AGREEMENT WITH THE METROPOLITAN COUNCIL Sponsors: Podany Attachments: 2019 License Agreement 12.-3 RES 19-91 EXTEND CONTRACT WITH WALTERS RECYCLING AND REFUSE, INC. FOR SOLID WASTE AND RECYCLING PROCESSING THROUGH JUNE 30, 2024 Sponsors: Huss City of Blaine Page 3 Printed on 6/13/2019 City Council Meeting Agenda - Final June 17, 2019 12.-4 MO 19-118 AUTHORIZE THE MAYOR AND CITY MANAGER TO ENTER INTO A CONTRACT WITH AMERICAN ENGINEERING TESTING, INC. IN THE AMOUNT OF $67,219.00 FOR CONSTRUCTION MATERIALS TESTING SERVICES FOR THE CONSTRUCTION OF WATER TREATMENT PLANT NO. 4, IMPROVEMENT PROJECT NO. 19-11 Sponsors: Schluender Attachments: LOCATION MAP 12.-5 RES 19-92 SALE OF WETLAND CREDITS TO BLAINE ULYSSES, LLC Sponsors: Schluender Attachments: Agreement Wetland Credits Blaine Ulysses LLC 05.28.19.doc 12.-6 RES 19-93 SALE OF WETLAND CREDITS TO STATE OF MINNESOTA Sponsors: Schluender Attachments: State wetland sale JPA 12.-7 MO 19-119 AUTHORIZE MAYOR AND CITY MANAGER TO ENTER INTO CONTRACT WITH WSB & ASSOCIATES, INC. IN THE AMOUNT OF $24,405.00 FOR CONSTRUCTION MATERIALS TESTING SERVICES FOR LEVER STREET AREA STREET RECONSTRUCTIONS, IMPROVEMENT PROJECT NO. 18-16 Sponsors: Schluender Attachments: Lever St Area Location Map 12.-8 RES 19-94 APPROVE PLANS AND SPECIFICATIONS AND ORDER ADVERTISEMENT FOR BIDS FOR RECONSTRUCTION OF 1700 FEET OF PHEASANT RIDGE DRIVE AND THE INTERSECTION WITH LEXINGTON AVENUE, IMPROVEMENT PROJECT NO. 16-14 Sponsors: Schluender Attachments: Pheasant Ridge Street Location Map 12.-9 RES 19-95 ACCEPT BID FROM DRESEL CONTRACTING, INC. IN THE AMOUNT OF $4,446,874.10 FOR THE JEFFERSON STREET AREA IMPROVEMENTS, IMPROVEMENT PROJECT NO. 18-17 Sponsors: Schluender Attachments: Jefferson St Location Map 12.-10 MO 19-120 APPROVE CHANGE ORDER FOR MARY ANN YOUNG CENTER CONSTRUCTION PROJECT City of Blaine Page 4 Printed on 6/13/2019 City Council Meeting Agenda - Final June 17, 2019 12.-11 ORD FIRST READING 19-2430 ORDINANCE REPEALING ARTICLE IV. - FIRE, GOING OUT OF BUSINESS, OTHER SALES Sponsors: Sorensen 12.-12 ORD SECOND READING 19-2427 AN ORDINANCE AMENDING CHAPTER 6, ADMINISTRATION OF CITY AFFAIRS, SECTION 6.05, PURCHASES AND CONTRACTS, OF THE CHARTER OF THE CITY OF BLAINE Sponsors: Sorensen Attachments: Purchases and Contract Limits Purchases and Contracts Amount Listing 13. OTHER BUSINESS 14. ADJOURNMENT City of Blaine Page 5 Printed on 6/13/2019