HRA Meeting
1. Call to Order 5:13
2. Roll Call 7:33
3. Consent Agenda 7:48
A. Approval of Minutes – September 27, 2023 HRA Meeting
B. Authorizing First Amendment to Loan Servicing Agreement with Community Reinvestment Fund, Inc. and Approval of New Loan Servicing Agreement with AmeriNational Community Services LLC
4. Public Hearings – No items
5. Discussion Agenda 8:40
A. HUD Difficult to Develop Area Designation Preservation for Karen Drive Apartments and Manning Avenue Apartments
6. Adjournment 22:00
City Council Meeting
1. Call to Order 22:47
2. Pledge to Flag
3. Roll Call 23:30
4. Special Order of Business 23:44
4A. Report on November 15, 2023 Closed Session Regarding City Administrator Performance Review
5. Open Forum 25:17
6. Consent Agenda 25:32
6A. Approval of Minutes – November 8, 2023
6B. Approval of Fee Assistance Policy
6C. Chick-fil-A East; Site and Building Plan and Final Plat; Project Nos. 032023-00519, 03-2023-00520 1:10:08
6D. 2024 Regional Solicitation and Local Road Improvement Program; Approval of Grant Application Submittals 1:34:34
6E. Safe Streets and Roads for All (SS4A); Consultant Selection; Kimley-Horn Professional Services Agreement for Safe Streets for All Action Plan 1:43:36
6F. Southeast Area Water Tower Siting Study; Authorizing Use of the Trunk Water and Sanitary Sewer Fund; Consultant Selection
6G. 2023-2024 Stormwater Maintenance Project; Construction Contract Award
6H. Hargis and Woodlane Distribution Pipes Project; Consultant Selection; Authorize Use of Trunk Water and Sanitary Sewer Fund for Design and Bidding Services
6I. Approval of 2024/2025 Income Contract with the Minnesota Department of Corrections (MnDOC) for Services of the Institutional Community Work Crew (ICWC)
6J. Application for Low Power FM Channel
6K. Approval to Adopt Ordinance Amending Woodbury City Code, Chapter 2, Administration, Article VIII, Boards and Commissions, Division 3 Audit and Investment Commission, Section 2-372 Membership
6L. Approval of New Lawful Gambling LG214 Premise Permit Application and Minnesota Lawful Gambling LG215 Lease for Lawful Gambling Activity for Woodbury Athletic Association at Northern Taphouse Woodbury located at 7325 Currell Boulevard
6M. Ordinance Amending Chapter 2 Article V Personnel Division 3 Employee Benefits and Approving the Additions and Changes to the Woodbury Employee Handbook Sick Leave Benefit Policy
6N. 2024 Classification and Compensation Plan for Unrepresented Employees 1:48:40
6O. 2024 Advisory Commission Appointments and 2024 City Council Assignments
6P. Approval of Cannabinoid Products License for Yayin Gadol, LLC dba Top Ten Liquors, 9887 Norma Lane, Suite 104
6Q. Approval of Cannabinoid Products License Renewals; License Year January 1, 2024 through December 31, 2024
6R. Establishment of a Destination Marketing Organization 1:51:15
6S. Abstract of Bills
7. Public Hearing
7A. Central Service Center; Conditional Use Permit, and Site and Building Plan; Project No. 08-2023-00524 28:00
7B. Marcus Addition Rezoning; Preliminary and Final Plat, Project Nos. 282023-00529 and 28-2023-00530 1:06:15
8. Discussion 1:10:02
9. Staff Reports 1:54:38
9A. Transportation Report (2nd meeting of the month – May through October) 1:54:46
9B. City Administrator’s Report 1:58:20
10. Adjourn to Council Workshop Meeting 1:59:00