2018/01/23 07:00 PM City Council Regular Meeting - Web Outline

North Branch City Council
Regular Meeting
1/23/2018 7:00 PM
City Hall

6408 Elm Street North Branch, MN 55056

Downloads:

Agenda

Agenda Packet

Summary

Minutes

Video

1.	Call to Order
2.	Pledge of Allegiance
3.	Roll Call
	a.	Roll Call
4.	Presentation and Proclamation
5.	Public Comment
6.	Consent Agenda
	a.	Claims
		a.	Claims
	b.	Adoption of 2018 - 2021 Strategic Plan
			Action Item Printout
		a.	Strategic Plan 2018 - 2021
	c.	012-18-CC : A Resolution Approving the Planned Unit Development and Subdivision Agreement Between the City of North Branch and Paxmar Regarding Wood Duck Ponds 4Th
			City Council Resolution Printout
		a.	Exhibit A
	d.	013-18-CC : A Resolution Approving Cherokee Place 1St Addition Preliminary and Final Plat
			City Council Resolution Printout
		a.	Exhibit A - Cherokee Place 1st Addition Preliminary Plat
		b.	Exhibit B - Cherokee Place 1st Addition Final Plat
		c.	Request for Approval of a Preliminary Planned Unit Development Plat - Cherokee Place 1st Addition
	e.	014-18-CC : A Resolution Approving an Amendment to Resolution 040-04-27-09
			City Council Resolution Printout
	f.	015-18-CC : A Resolution Approving Wood Duck Ponds 4Th Preliminary Plat and Final Plat
			City Council Resolution Printout
		a.	Exhibit A - Wood Wuck Ponds 4th Preliminary Plat
		b.	Exhibit B - Final Plat of Wood Duck Ponds 4th Addition
		c.	Conservation Exhibit 1-15-18
		d.	Request for Action on Wood Duck Ponds 4th PUD Preliminary Plat by Paxmar 1.18
		e.	PUD Summary - WDP4 revised 1.17.18
	g.	274-18 : Request to Modify Section 54-16 of City Code
			Ordinance Printout
	h.	016-18-CC pulled from Consent
	i.	Approve Business & Therapist Massage License - Heather's Helping Hands & Heather Strand
			Action Item Printout
	j.	Approve Temporary Liquor License Application - Chisago County Board of Aging
			Action Item Printout
		a.	Temporary Liquor License - Chisago County Board On Aging
	k.	Approve the Gambling Premises Permit for Knights of Columbus Council 10016
			Action Item Printout
		a.	LG240B Application - Knights of Columbus Council 10016
	l.	017-18-CC : A Resolution Authorizing the City of North Branch to Participate in the MN GreenStep Cities Program
			City Council Resolution Printout
		a.	GreenStepCities_NorthBranch-1.16.18
7.	Items Pulled From Consent Agenda
	1.	016-18-CC : A Resolution to Request for Authorization to Purchase Squad Car from Ford of Hibbing
			City Council Resolution Printout
		a.	Price Quote from Ford of Hibbing
		b.	Price Quote from Anderson Koch Ford
8.	Public Hearings
9.	Committees and Commissions
	a.	Economic Development Authority
	b.	Parks, Trails and Open Spaces
	c.	Planning Commission
10.	Staff Reports
	a.	Engineering and Public Works
	b.	Administration
	c.	Community Development
		i.	North Branch Goes to the Movies - Grant
				Information Item Printout
	d.	Finance
	e.	Legal
	f.	Public Safety
	g.	Other
11.	Notices and Communication
12.	Unfinished Business
13.	New Business
14.	Mayor and Council
15.	Adjourn