Mankato City Council Regular Council Meeting
Meeting Packet (PDF)
Monday, August 23, 2010
6:00 PM
Minnesota River Room
1.1. Roll Call
1.2. Pledge of Allegiance to Our Flag
2. Ambassador Award – 77 Lancers
3. Approval of Agenda
4. Approval of Minutes
4.1. Regular Meeting of August 9, 2010
5. Public Open Forum (15 Minutes)
Those wishing to speak must state their name and address for the record after they reach the podium.
6. Consent Calendar
NOTE: All items listed under the Consent Calendar will be enacted by one motion. There will be no separate discussion of these items. If a Council Member wishes to discuss any of these items, they may ask that the item be removed from the Consent Calendar. Removed items(s) will be discussed and acted upon by separate motion.
6.1. Motion to waive the parade permit fee for Special Olympics MN for a “5K Run” at Sibley Park on September 26, 2010.
6.2. Motion to waive the park and parade permit fee for an Alzheimer’s Memory Walk at Sibley Park on September 14, 2010.
6.3. Resolution Approving Premise Permit Application for Mankato Area Youth Baseball Association (MAYBA) to conduct lawful gambling at Wildcats, 1010 Raintree Road, Mankato.
6.4. Motion approving temporary exemption to Section 9.74, Subd. 4 of the Mankato City Code (relating to open containers of alcoholic beverages) for Jonny B’s, 1600 Warren Street, #17A, Mankato.
6.5. Motion approving acceptance of bid for the Asphalt Maintenance Work at the Mankato Regional airport, consisting of asphalt seal application and crack repair.
· Authorize contract with low bidder Struck & Irwin Paving Inc. for $121,686.
6.6. Motion approving Task Order #7 to Master Engineering Services Agreement, with Mead and Hunt, for the engineering and design fees for the Asphalt Maintenance Work at the Mankato Regional Airport, consisting of asphalt seal application and crack repair.
6.7. Set September 13 as Date of Public Hearing for Request of Immanuel St. Joseph-Mayo Health Systems for an amendment to the Institutional Overlay District – Site Plan Changes along Dane/Dickinson Street relating to location of cooling towers.
7. Public Hearings
7.1. Hearing on proposed assessments for Improvement No. 03034, excavation, grading, base, and bituminous alley surfacing from Marsh Street to south, east of Sixth Street.
7.2. Hearing on proposed assessments for Improvement No. 10083, surfacing of Fourth Avenue from Harper Street to south end.
7.3. Ordinance Amending Section 8.06 of the Mankato City Code regarding Snow Emergency Parking Regulations.
8. City Manager’s Report
8.1. Resolution Adopting the City of Mankato 2010-2015 Strategic Plan.
8.2. Motion authorizing the City Manger to enter into an agreement with Blue Earth County for cost sharing of Phase IV of the CSAH 12/Highway 14 interchange.
9. Miscellaneous Business
9.1. Airport Commission Meeting, August 24, 2010, 7 a.m., Mankato Regional Airport.
9.2. Council Work Session, August 30, 2010, 6 p.m., Blue Earth River Room.
9.3. Multi-Modal Transportation Committee Meeting, September 7, 2010, 4:30 p.m., Minnesota Valley Room.
9.4. Regular City Council Meeting, September 13, 2010, 7 p.m., Minnesota River Room.
10.Public Open Forum (15 Minutes)
Those wishing to speak must state their name and address for the record after they reach the podium.
11.Adjournment