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- 1. Call to Order
- 2. Presentation
- 3. Citizen Input
- 4. Consent Agenda 1. Receive April 2016 Financial Reports - General Fund, EDA and Enterprise Funds 2. Note the Following Boards and Commission Meeting Minutes: -Economic Development Authority Meeting Minutes Dated April 7, 2016 -Planning Commission Meeting Minutes Dated April 7, 2016 -Park and Recreation Commission Meeting Minutes Dated April 14, 2016 -Environmental Policy Board Meeting Minutes Dated April 18, 2016 3. Schedule Public Hearing to Consider Adoption of 2016-2020 Capital Improvement Plan (CIP) 4. Approve the Following Meeting Minutes: 1. City Council Work Session Dated 05/10/2016 2. City Council Regular Dated 05/10/2016 5. Approve Request to Declare Surplus Property 6. Adopt Resolution #16-05-096 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 5, 2016 Through May 18, 2016 7. Adopt Resolution #16-05-091 Resolution Establishing Procedures Related to Compliance With Reimbursement Bond Regulations Under the Internal Revenue Code (Bonding for 2016 Reconstruction Projects) 9. Adopt Resolution #16-05-099 to Hire a Patrol Officer to Fill the Current Vacancy 10. Adopt Resolution #16-05-102 Appointing Ms. Colleen Anderson to a Partial Term on the Environmental Policy Board Ending March 31, 2018
- 5. Approve Agenda
- 6. Public Hearing
- 7. Council Business
- 1. Adopt Resolution #16-05-097 Accepting Bids and Awarding Contract for Improvement Project #16-00 Division C, Andrie Street and 164 Lane Reconstruction
- 2. Adopt Resolution #16-05-101 Approving Permanent Trail Easement Agreement on Outlot B, Northfork and Outlot A, Northfork Trail Addition
- 3. Consider Resolution #16-05-100 Regarding the Preliminary Plat for the Station; Case of D. R. Horton (Project No. 16-09)
- 4. Adopt Resolution #16-05-094 Adopting Findings of Face #0962 Relating to a Request from Bethel Properties LLC for an Amended Conditional Use Permit to Expand Surface Parking Area for Motor Vehicle Sales in the B-2 Highway Business District at the Property Located at 7872 Riverdale Drive NW and Adopt Resolution #16-05-095 Approving the Issuance of an Amended Conditional Use Permit for Same (Project #16-59)
- 5. Adopt Resolution #16-05-103 Approving Final Plat for Brookfield 7th Addition; Case of Capstone Homes (Project No 16-83)
- 6. Adopt Resolution #16-05-092 Approving the Issuance of General Obligation Street Reconstruction Bonds
- 7. Adopt Ordinance #16-05 Amending Chapter 3 and Repealing and Replacing Section 3.40 Entitled "City Funds"
- 8. Adopt Resolution #16-05-098 Authorizing Master Partnership Contract Work Order for Improvement Project #15-23, TH 47 Pedestrian Crosswalk Improvements
- 9. Adopt Resolution #16-05-086 Approving Plans and Specifications and Authorizing Bids for Improvement Project #16-00 Division A, Crackseal and Sealcoat Improvements
- 10. Adopt Resolution #16-05-087 Approving Plans and Specifications and Authorizing Bids for Improvement Project #16-36, Business Park 95 Regional Stormwater Improvements
- 8. Mayor/Council/Staff Input
- 9. Adjournment
