Champlin City Council 6-10-2019

May 28, 2019 Work Session

May 28, 2019 Regular Session

June 10, 2019

1. Presentation of Environmental Resources Commission Grant Award Certificates: Landscaping for Water Quality and Environmental Education

2. Presentation of 2018 Comprehensive Annual Financial Report

3. Presentation of 2018 Police Department Annual Report

4. Resolution No. 2019-41 Approving the Plans and Specifications and Ordering the Advertisement of Bids for the 2019 Mill and Overlay (Improvement Project No. 21904)

5. Resolution No. 2019-42 Requesting Advance Funding for the Construction of Municipal State Aid Projects from the City of Champlin's State Aid Construction Account

6. Resolution No. 2019-43 Declaring the Official Intent of the City of Champlin to Reimburse Certain Expenditures from the Proceeds of Bonds Issued by the City for White Oaks Addition-Rosemill Lane Area (Improvement Project No. 21803)

7. Resolution No. 2019-44 Declaring the Official Intent of the City of Champlin to Reimbuse Certain Expenditures from the Proceeds of Bonds Issued by the City for Westwood North 2nd Addition (Improvement Project No. 21701)

8. Second Reading and Adoption of Ordinance No. 813 Amending the Zoning Map from Emery Village Reserve 3rd Addition: Thompson Townhomes LLC (Project 2019-04)

9. Resolution No. 2019-45 Adopting the Assessment for Trunk, Source and Storage Fees

10. Approve Tobacco Sale License for Champlin Cigar and E-Cig

11. Approve Change Order No. 1 for 2019 Street Reconstruction Project (Improvement Project No. 21901)

12. Approve Engineering Services Agreement for Westwood North 2nd Addition and Xylon Avenue (Improvement Project No. 21701) and White Oaks Trail/Rosemill Lane Area (Improvement Project No. 21803)

10. Approve Tobacco Sale License for Champlin Cigar and E-Cig

13. Response to Resident Regarding Future West River Road Off-Road Trail

14. Review 2018 National Pollutant Discharge Elimination System Program/ERC Annual Report

15. Resolution No. 2019-46 Approving Cooperative Construction Agreement with Minnesota Department of Transportation for Landscaping Along T.H. 169 from Cash 12 (Hayden Lake Road) to the Mississippi River, Within the City of Champlin, SAP 193-101-012 (Improvement Project No. 21909) and Resolution No. 2019-47 Approving Plans and Specifications and Ordering Advertisement of Bids for Landscape Improvement Along T.H. 169 (Improvement Project No. 21909)