Champlin City Council 1-8-2018

December 11, 2017 Work Session

December 11, 2017 Regular Session

December 18, 2017 Work Session

December 18, 2017 Special SEssion

December 25, 2017

December 29, 2017

January 8, 2018

1. Resolution No. 2018-01 Designating the Official Newspaper for the City of Champlin for 2018

2. Approve 2018 Recording Secretary Service Agreement

3. Resolution No. 2018-02 Increasing Typical Utility and Street Fees and Trunk Source & Storage Fee

4. Resolution No. 2018-03 Increasing Northwest Area Sanitary Sewer and Storm Sewer Trunk Fees and Storm Sewer District 10A and 10B Fees

5. Designation of Interactive Meeting Technology for 2018

6. Appointment of Chairperson and Vice-Chairperson and Reappointments to City Advisory Commissions for 2018

A. Appointment of Acting Mayor for 2018

B. Resolution No. 2018-04 Regarding Appointments to the Anoka-Champlin

C. Resolution No. 2018-05 Regarding Appointments to the Quad Cities Cable Communications Commission

D. Resolution No. 2018-06 Regarding Appointment to the School District Advisory Council for Community Education

E. Resolution No. 2018-07 Regarding Appointments to Champlin Farmers Market Board

8. Approve Final Payment to Rum River Contracting for 2017 Trail Improvements (Improvement Project No. 21608)

9. Resolution No. 2018-08 Approving Plans and Specifications and Authorizing Advertisement of Bids for Lift Station No. 5 Reconstruction (Improvement Project No. 21717)

10. Resolution No. 2018-09 Accepting Conservation Partners Legacy Grant Agreement for the Elm Creek Stream Restoration Phase III (Improvement Project No. 21720)

11. Approve Administrative Operating Procedure, Council/Staff Mutual Expectations and Pledge to the Residents

12. Resolution No. 2018-10 Approving Agreement for Federal Participation in Construction Between the Minnesota Department of Transportation and the City of Champlin

13. Resolution No. 2018-11 Approving Pull Tabs to be Conducted by the Champlin Park High School Boys Hockey Booster Club at Clive's Roadhouse and 5-8 Grill and Bar

13A. Approve Change Order No. 1 for Expanded Working Hours for the Mill Pond Shoreland and Aquatic Habitat Restoration (Improvement Project 21311)

14. Resolution No. 2081-12 Approving a Lot Split of 7810-114th Avenue North: Walter Procenko (Project 2017-25)

15. Resolution No. 2018-13 Approving a Site Plan for Signage and Facade Improvements at Super Target Located at 11990 Business Park Boulevard (Lot 1, Block 1, Champlin Retail Centre): Target Corp (Project 2017-24)

16. Resolution No. 2018-145 Approving a Site Plan to Construct A 3,400 Square Foot Addition on to ALDI Grocery Store Located at 11620 Theatre Drive (Lot 2, Block 1, Elm Creek Commons): ALDI, Inc (Project 2107-13)

17. Resolution No. 2018-15 Ordering the Feasibility Study for Street Improvements Within the White Oaks Addition/Rosemill Lane Area (Improvement Project No. 21803)