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TILLER CORPORATION SITE EXPANSION EDA RES 17-01 EDA Resolution Feb 16, 2017 Passed GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE .49 ACRES INTO TWO SINGLE FAMILY LOTS TO BE KNOWN AS ST. CLAIR PARK 8TH ADDITION, LOCATED AT DUNKIRK STREET NE/94TH AVENUE NE. BOULDER CONTRACTING L… RES 17-022 Resolution Feb 16, 2017 Passed GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE 12.84 ACRES INTO FOUR OUTLOTS TO BE KNOWN AS PARKSIDE NORTH 9TH ADDITION, LOCATED AT 122nd AVENUE NE/FRAIZER STREET NE. PAXMAR, LLC. (CASE FILE NO. … RES 17-021 Resolution Feb 16, 2017 Passed CALLING FOR PUBLIC HEARING TO REFINANCE 2009 ALLINA HEALTH SYSTEMS CONDUIT DEBT RES 17-027 Resolution Feb 16, 2017 Passed RECENTLY HELD MEETINGS MIN 17-06 Minutes Feb 16, 2017 Filed PROCLAMATION FOR FIREFIGHTER JIM BECKER PROC 17-01 Proclamation Feb 16, 2017 Filed RELEASING PART OF LOT 4, BLOCK 1, NORTH CENTRAL COMMONS DEVELOPMENT AGREEMENT (CASE FILE NO. 17-0002/BKS) RES 17-026 Resolution Feb 16, 2017 Passed GRANTING A ONE-YEAR EXTENSION FOR THE CONDITIONAL USE PERMIT TO ALLOW FOR OUTDOOR DINING FOR 12 PEOPLE AT A NEW BUSINESS, KINGDOM BAKING, LOCATED AT 10130 SUNSET AVENUE NE. FRANCOIS ZONGO (K… RES 17-025 Resolution Feb 16, 2017 Passed GRANTING A ONE-YEAR EXTENSION FOR A 22-FOOT VARIANCE TO THE 30-FOOT FRONT YARD PARKING SETBACK ALONG A PORTION OF SUNSET AVENUE AND A 19-FOOT VARIANCE TO THE 25-FOOT REAR YARD PARKING SETBAC… RES 17-024 Resolution Feb 16, 2017 Passed GRANTING PRELIMINARY PLAT APPROVAL TO SUBDIVIDE 3.7 ACRES INTO NINE (9) SINGLE FAMILY LOTS TO BE KNOWN AS WOODLAND COVE, LOCATED AT 11983 LONDON STREET NE. WOODLAND DEVELOPMENT CO. (CASE FIL… RES 17-023 Resolution Feb 16, 2017 Passed SECOND READING GRANTING A REZONING FROM FR (FARM RESIDENTIAL) TO R-1AA (SINGLE FAMILY) AT 11983 LONDON STREET NE. WOODLAND DEVELOPMENT CO. (CASE FILE NO. 16-0054/SLK) ORD 17-2372 Ordinance Feb 16, 2017 Passed 113th NEIGHBORHOOD DEVELOPMENT DISCUSSION (WEST OF TH65) WS 17-11 Workshop Item Feb 9, 2017 Filed PAYMENT TO SOFTWARE HOUSE INTERNATIONAL FOR MICROSOFT ENTERPRISE AGREEMENT ANNUAL LICENSING RENEWAL MO 17-22 Motion Feb 2, 2017 Passed SCHEDULE OF BILLS PAID MO 17-19 Motion Feb 2, 2017 Passed AUTHORIZING PAYMENT IN THE AMOUNT OF $13, 602 TO METRO CITIES FOR 2017 ANNUAL MEMBERSHIP DUES MO 17-21 Motion Feb 2, 2017 Passed SQUAD VIDEO REPLACEMENT CAMERAS MO 17-20 Motion Feb 2, 2017 Passed 129TH AVENUE DISCUSSION WS 17-10 Workshop Item Feb 2, 2017 Filed 131ST AVENUE DEVELOPMENT WS 17-09 Workshop Item Feb 2, 2017 Filed GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE 4.02 ACRES INTO ONE (1) LOT TO BE KNOWN AS TCO BLAINE ADDITION, LOCATED AT 11225 ULYSSES STREET NE. TWIN CITIES ORTHOPEDICS. (CASE FILE NO. 16-0050/… RES 17-012 Resolution Feb 2, 2017 Passed GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE 14.03 ACRES INTO ONE (1) LOT TO BE KNOWN AS BLAINE PRESERVE BUSINESS PARK FOURTH ADDITION, LOCATED AT 3705 95TH AVENUE NE. UNITED PROPERTIES INVESTM… RES 17-019 Resolution Feb 2, 2017 Passed GRANTING APPROVAL OF A CONDITIONAL USE PERMIT AMENDMENT TO ALLOW FOR CONSTRUCTION OF ONE (1) 248,816 SQUARE FOOT OFFICE/WAREHOUSE BUILDING, AN EIGHT (8) FOOT SOLID FENCE ON NORTH PROPERTY LI… RES 17-018 Resolution Feb 2, 2017 Passed GRANTING A CONDITIONAL USE PERMIT AMENDMENT TO ALLOW A MINIMUM SQUARE FOOTAGE REQUIREMENT OF 1,500 S.F. FOR RAMBLER STYLE HOMES IN PARKSIDE NORTH 4TH ADDITION, PARKSIDE NORTH 7TH ADDITION, A… RES 17-017 Resolution Feb 2, 2017 Passed RECENTLY HELD MEETINGS MIN 17-04 Minutes Feb 2, 2017 Filed APPROVE PREMISES PERMIT FOR CHARITABLE GAMBLING FOR CENTENNIAL HIGH SCHOOL FOOTBALL BOOSTERS AT GREEN MILL, 4355 PHEASANT RIDGE DRIVE NE, BLAINE RES 17-011 Resolution Feb 2, 2017 Passed GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE 20 ACRES INTO 28 SINGLE FAMILY LOTS AND SIX (6) OUTLOTS TO BE KNOWN AS SPRINGBROOK, LOCATED AT 129TH AVENUE/DUNKIRK STREET NE. SPRINGBROOK LAND, LLC… RES 17-013 Resolution Feb 2, 2017 Passed SUPPLEMENT TO JOINT POWERS AGREEMENT FOR PROVISION OF FIRE SERVICES WITH THE CITIES OF MOUNDS VIEW AND SPRING LAKE PARK RES 17-020 Resolution Feb 2, 2017 Passed GRANTING A COMPREHENSIVE PLAN AMENDMENT TO THE CITY’S 2030 SANITARY SEWER SERVICE AREA MAP. CITY OF BLAINE. (CASE FILE NO. 16-0057/TS) RES 17-016 Resolution Feb 2, 2017 Passed SECOND READING AMENDING SECTION 29.35 OF THE ZONING ORDINANCE OF THE CITY OF BLAINE TO ESTABLISH A 75-FOOT BUIDLING SETBACK FROM THE ORDINARY HIGH WATER OF PUBLIC WATERS IN THE R-1 (SINGLE F… ORD 17-2371 Ordinance Feb 2, 2017 Passed SECOND READING AMENDING SECTION 31.30 OF THE ZONING ORDINANCE OF THE CITY OF BLAINE TO ADD MOTORCYCLE SALES AND MAINTENANCE AS A USE ALLOWED BY CONDITIONAL USE PERMIT IN THE PBD (PLANNED BUS… ORD 17-2370 Ordinance Feb 2, 2017 Passed GRANTING A CONDITIONAL USE PERMIT TO ALLOW FOR THE CONSTRUCTION OF A 63,664 SQUARE FOOT RETAIL STORE FOR THE PURPOSE OF MOTORCYCLE SALES AND MAINTENANCE, LOCATED AT 9751 ULYSSES STREET NE. H… RES 17-014 Resolution Feb 2, 2017 Passed GRANTING A CONDITIONAL USE PERMIT TO ALLOW FOR THE CONSTRUCTION OF AN 18,483 SQUARE FOOT CHURCH BUILDING ON A 4.84 ACRE PARCEL IN AN R-1AA (SINGLE FAMILY) ZONING DISTRICT, LOCATED AT 9240 WE… RES 17-015 Resolution Feb 2, 2017 Passed CIP UPDATE AND UPCOMING EVENTS PB 17-03 Park Board Item Jan 24, 2017 Filed STAFF REPORT ON 2016 FALL RECREATION PROGRAMS PB 17-02 Park Board Item Jan 24, 2017 Filed PROCLAMATION JON FAGERNESS PB 17-01 Park Board Item Jan 24, 2017 Agenda Ready PARK BOARD CHAIRMAN JEFF BIRD MINNESOTA RECREATION AND PARK ASSOCIATION BOARD AND COMMISSION AWARD PB 17-04 Park Board Item Jan 24, 2017 Filed APPROVAL OF THE OCTOBER 25, 2016 PARK BOARD MINUTES MIN 17-03 Minutes Jan 24, 2017 Passed RATIFICATION OF LOCAL 340 (POLICE SERGEANTS) 2017-2019 UNION CONTRACT MO 17-17 Motion Jan 19, 2017 Passed RAIN SENSOR ON RESIDENTIAL LAWN IRRIGATION SYSTEM WS 17-08 Workshop Item Jan 19, 2017 Filed TRAFFIC STUDY FOR RICE CREEK PARKWAY WS 17-07 Workshop Item Jan 19, 2017 Filed SECOND READING GRANTING A REZONING FROM B-2 (COMMUNITY COMMERCIAL) TO B-3 (REGIONAL COMMERCIAL) AT 11225 ULYSSES STREET NE. TWIN CITIES ORTHOPEDICS. (CASE FILE NO. 16-0050/SLK) ORD 17-2369 Ordinance Jan 19, 2017 Passed

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