Mayor:
Mark Steffenson

Councilmembers:
Karen Jaeger
Phil Leith
Judy Hanson
Kristy Barnett
New Maple Grove Logo

City Council regular meeting
agenda
December 20, 2021 - 7:30 p.m.

Address:

12800 Arbor Lakes Pkwy
Maple Grove, MN 55369

Phone:
763-494-6000

Website:
maplegrovemn.gov


"Serving Today, Shaping Tomorrow"

1.

CALL TO ORDER

2.

ADDITIONS OR DELETIONS TO AGENDA

Any Councilmember who wishes to delete item(s) from the agenda or add item(s) to the agenda shall move that at this time.

3.

CONSENT ITEMS

All matters listed under consent items are considered to be routine by the City Council and will be adopted by one motion and in the form listed below. If discussion is desired, that item will be removed from the consent items and will be considered separately.

B.

Approval of the IUOE Local 49 Public Works union contract

CONSENT ITEM
HUMAN RESOURCES
C.

Approval of the LELS Police Officer's union contract

CONSENT ITEM
HUMAN RESOURCES
D.

Merge personnel policy manuals for all city employees

CONSENT ITEM
HUMAN RESOURCES
E.

Amendments to personnel policy manual

CONSENT ITEM
HUMAN RESOURCES
F.

Amendments to temporary COVID19 policies

CONSENT ITEM
HUMAN RESOURCES
G.

Crocus Grove PUD concept stage plan, development stage plan, preliminary plat, rezoning and administrative lot division

CONSENT ITEM
COMMUNITY & ECONOMIC DEVELOPMENT
I.

Maple Grove Innovation Center Planned Unit Development non-residential concept stage plan - Resolution No. 21-182

CONSENT ITEM
COMMUNITY & ECONOMIC DEVELOPMENT
J.

Resolution calling for a public hearing on a proposal for a housing finance program and giving preliminary approval to the issuance of housing facility revenue bonds on behalf of MWF Properties

CONSENT ITEM
COMMUNITY & ECONOMIC DEVELOPMENT
K.

Summerwell Maple Grove PUD concept stage plan and rezoning

CONSENT ITEM
COMMUNITY & ECONOMIC DEVELOPMENT
L.

Appaloosa Woods area street reconstruction Project No. 21-01 Change Order No. 1

CONSENT ITEM
ENGINEERING
M.

City of Plymouth designation of portion of County Road 47 Resolution No. 21-190

CONSENT ITEM
ENGINEERING
N.

Energy Hills, Woodland Ponds, Wintergreen area street reconstruction Project No 21-02 Change Order No. 1

CONSENT ITEM
ENGINEERING
O.

Establishing projects project 22-05 Rosemary Woods water quality pond maintenance, project 22-06 Deerfield Park water quality pond maintenance, project 22-07 Woodland Ponds water quality pond maintenance - Resolution No. 21-176

CONSENT ITEM
ENGINEERING
P.

SilverCreek on Main funds transfers

CONSENT ITEM
ENGINEERING
Q.

Weston Commons - Developer's Agreement Resolution No. 21-191

CONSENT ITEM
ENGINEERING
R.

Sureties

CONSENT ITEM
ENGINEERING
S.

2022 community survey consultant agreement with Policy Confluence, Inc.

CONSENT ITEM
ADMINISTRATION
T.

Citizens Advisory Committee dissolution Resolution no. 21-179

CONSENT ITEM
ADMINISTRATION
U.

Jefferson Lines Transit Station license agreement for 2022 to 2024

CONSENT ITEM
ADMINISTRATION
W.

Agreement to amend developers agreement - The Bridges at Arbor Lakes and Resolution No. 21-185

CONSENT ITEM
ADMINISTRATION
X.

Donations to police department D.A.R.E. program

CONSENT ITEM
ADMINISTRATION
Y.

Accept donation from NW Area Jaycees

CONSENT ITEM
ADMINISTRATION
Z.

Adopt 2022 general fund budget and tax levy

CONSENT ITEM
ADMINISTRATION
AA.

Formal approval of city debt policy

CONSENT ITEM
ADMINISTRATION
BB.

Transfers from road reconstruction fund to debt service funds

CONSENT ITEM
ADMINISTRATION
4.

REMOVED CONSENT ITEMS

At this time, consent items removed for further discussion will be considered.

5.

SPECIAL BUSINESS

OPEN FORUM - Individuals may address the City Council about any item not contained on the agenda. A maximum of five (5) minutes is allowed for each speaker, however this time may be reduced if many speakers are present. The Mayor may limit time and the number of speakers at his discretion. For those wishing to address the Council, please complete a blue card at the back of the Council Chambers and give the card to staff or the Mayor before the meeting begins.  

A.

Open forum

B.

Recognition and service awards for CAC members

C.

Liquor violation Benihana National Corporation dba Benihana

D.

Liquor violation Rochoas LLC dba El Rodeo Mexican Restaurant

E.

Liquor violation HINW LLC dba Holiday Inn Maple Grove

F.

Liquor violation Hy-Vee, Inc. dba Hy-Vee Market Grille Express

G.

Liquor violation Lookout Supper Club Inc. dba Lookout Supper Club

H.

Liquor violation GMRI Inc. dba Olive Garden 1534

I.

Liquor violation OMNI Brewing Company LLC dba OMNI Brewing Company

J.

Liquor violation P.F. Chang's China Bistro Inc. dba P.F. Chang's China Bistro

K.

Liquor violation Ortiz 5 LLC dba Riviera Maya Cantina and Restaurant

L.

Liquor violation Rush Creek Golf Club LLC dba Rush Creek Golf Club

6.

COMMUNITY AND ECONOMIC DEVELOPMENT ITEMS

B.

Report on upcoming community and economic development items

7.

ENGINEERING - PUBLIC WORKS ITEMS

A.

Report on upcoming engineering items

8.

ADMINISTRATION ITEMS

A.

Report on upcoming administration items

9.

ITEMS ADDED TO THE AGENDA

10.

EDA MEETING

Convene to EDA meeting.

A.

EDA minutes - September 20, 2021

ADJOURNMENT