Burnsville City Council preliminary agenda for April 17
Following is the preliminary agenda for the 6:30 p.m. Tuesday, April 17, regular meeting of the Burnsville City Council at Burnsville City Hall, 100 Civic Center Parkway.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
1. Announcements and Proclamations
• Tourism Awareness Week and Burnsville Convention & Visitors Bureau 25th Anniversary Week Proclamation
• Earth Day & Arbor Day Proclamation
2. Citizen Comments
3. Additions to the Final Agenda
CONSENT AGENDA
4A. Consider Approval of Minutes – 6:45 p.m.
B. Consider Approval of Claims Listing
C. Consider Resolution Accepting Donations and Grants to the City.
D. Continued from April 3, 2012 – Consider Approval of a Software License, Hosting, and Professional Services Agreement for Agenda Management Software Services.
E. Consider Approval of a 2012 Regular Budget Contribution to the Dakota County Criminal Justice Information Integration Network (CJIIN) and Annual CJIIN/ProPhoenix Records Management Maintenance Payment.
F. Consider Resolution Authorizing the City of Burnsville to Participate in the Minnesota GreenStep Cities Program.
G. Consider Approval of a Contract with WSB & Associates to Prepare a Preliminary Design Study for the Black Dog Trail/Greenway Project between 35W & Cedar Avenue.
H. Consider Awarding Contract for Application of Fertilizer and Weed Control in City Parks and Boulevards.
I. Consider Resolution Receiving Petition and Ordering Preparation of Preliminary Report for Buck Hill Watermain Project (12-104).
J. Consider Amending Policy No. 5.055 – Storm Drainage Utility Charges and Adopting an Ordinance Amending Title 7, Chapter 2, Section 23 of the City Code regarding Storm Drainage Utility.
K. Consider Resolution Accepting Bid and Awarding Contract for the 2012 Street Reconstruction Project (12-101 A,B,E), Park Improvements (12-402/407), 2012 Street Repair of Watermain and Contract Patching (12-302) and Maintenance Center Parking Lot Resurfacing (12-311).
L. Consider Resolution Accepting Bid and Awarding Contract for 2012 Street Reconstruction (Parkwood Drive) Project (12-101F).
M. Consider an Application for Quality Ingredients Corporation for a Conditional Use Permit for a building addition to exceed the 45 foot maximum height limitation located at 14300 Rosemount Drive; Consider Findings of Fact and Conditional Use Permit.
N. Consider an Application for Costco Wholesale, Inc., for a Planned Unit Development Amendment for open sales display at the existing store located at 14050 Burnhaven Drive; Consider Findings of Fact, Ordinance and Planned Unit Development Amendment.
O. Consider Resolution Declaring Intent to Reimburse Certain Expenditures from the Proceeds of Bond Sales.
REGULAR AGENDA
5. Public Hearing – Consider Resolution Adopting Official Map for future Cliff Road West, located east of Dupont Avenue and south of Cliff Road. – 6:50 p.m.
6. Miscellaneous –7:05 p.m.
7. Adjournment
