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- 1. Call to Order
- 2. Pledge of Allegiance
- 3. Presentation of Fire Fighter Badges
- 4. Resident Forum
- 5. Agenda Approval 1. Approval of Minutes (5/17/16 Regular)
- 6. Consent Items 2. Approve Payment of Claims - Finance 3. Approve Final Plat - Country Oaks North Second Addition - SW Land, LLC - Planning 4. Accept Vehicle Maintenance Access Easements - Country Oaks North Second Addition - SW Land, LLC - Planning 5. Accept Vehicle Maintenance Access Easement - Creekside Meadows - Shadow Ponds, LLC - Planning 6. Approve Resolution Conveying Land to the State of Minnesota - WDE Site - Planning 7. Approve Plans & Specs/Order Advertisement for Bids/15-44/14327 7th Ave. NW/CenterPoint Energy - Engineering 8. Accept Grant/Minnesota Department of Health/13-42A/Wellhead Protection Plan Phase II - Engineering 9. Approve Naming of Park Property/Country Oaks North 2nd Addition - Engineering 10. Approve Kelsey Round Lake Park Master Plan/15-11 - Engineering 11. Approve Hold Harmless & Easement Encroachment Agreement/16386 Inca St NW - Engineering 12. Award Bid/16-13/Crosstown Boulevard NW Trail Improvements - Engineering 13. Order Improvement/Approve Plans & Specs/Order Advertisement for Bids/16- 14, Bunker Lake Blvd. NW Sidewalk Improvements & 16-8, 2016 Curb, Sidewalk & Pedestrian Ramp Repairs - Engineering 14. Accept Contributions/Various Contributors/Fire Dept. Safety Camp - Fire
- 7. Discussion Items
- 15. Review Concept Plan/Planned Unit Development - 16437 Crosstown Blvd NW - Metrowide Development, LLC
- 16. Consider Park Improvements Proposal from SW Land, LLC/Country Oaks North 2nd Addition - Engineering
- 8. Staff Items
- 17. Schedule Joint Meeting with Park & Recreation Commission - Engineering
- 18. Administrator's Report - Administration
- 9. Mayor/Council Input
- 10. Adjournment
