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HomeMy WebLinkAbout08-02-10 Table of Contents.pdfTable of Contents Agenda 3 Authorize the request by Mitchell Development Group to postpone the August 2, 2010 Kohl’s Site Plan/Certificate of Appropriateness Application Appeal of Administrative Decision No. C-10002 to August 16, 2010 Cover memo 5 Appeal Hearing new request move to Aug 16 2010 Mitchell Development Group 6 Approve Resolution No. 4271, authorizing the City Manager to sign Change Order No. 10 for the Lower Yard Vehicle Maintenance and HRDC Bus Barn to install a concrete plug to address groundwater infiltration on the storm water collection system and add three additional steel bollards to protect the building from potential vehicle damage Comm Memo CO #10 lower yard 7 19 2010 7 Resolution #4271 10 Change Order #10 12 Approve Resolution No. 4272 authorizing the City Manager to sign Change Order No. 11 for the Lower Yard Vehicle Maintenance and HRDC Bus Barn to install a shutoff valve for the compressed air line and remove Alternate No. 5, installation of skylights Comm Memo CO #11 lower yard 7 19 2010 23 Resolution #4272 26 Change Order #11 28 Approve Resolution No. 4274, for the Disposal of Two Library Self-Check machines Disposal of Self Check Machine 36 Resolution 4274-disposing of municipal property 37 SKMBT_C55010072214060 39 Appoint Sub-committee to approve Pledged Securities Commission Memorandum - Pledged Securities - Appoint Sub-Committee 0610 40 Revised North Seventh Urban Renewal Board Annual Work Plan and Budget, Fiscal Year 2011 07 22 2010 CC memo 41 NSURB FY11 Work Plan and Budget Proposal revised 07 22 2010 42 N7TIF2011spreadsheet 48 Budget Work Session - Enterprise Funds Budget Work Session Memo 49 Water Fund Budget Work Sheet 50 Exhibit A - Water Rate Study 52 Wastewater Fund Budget Work Sheet 66 Exhibit B - Wastewater Rate Study 67 Solid Waste Fund Budget Work Sheet 76 Exhibit C - Solid Waste 5 Year Projections 77 1 Petra Academy Master Site Plan / First Phase Site Plan No. Z- 10117 and No. Z-10135 memo 79 staff report 81 aerial photo 95 application 96 narrative 107 pud letter 110 traffic letter 111 wetland mitigation 114 wetland exhibit 118 wetland land use 119 master site plan 120 site plan 121 Resolution No. 4265, Creating the Library Depreciation Reserve Fund Commission Memo - Library Depr Fund 131 Resolution - Lib Depr Fund 133 Reappointments to the Northeast Urban Renewal Board 08-10 NURB reAppointment 135 Doehring (partial) NURB application 136 Nelson (partial) NURB application, 7-10 137 Reappointments to the Community Alcohol Coalition 8-2-10 Community Alcohol Coalition reappointments 138 Haubenreiser, (partial) Alcohol application, 7-10 140 Puffer, Alcohol Coalition application, partial, 8-10 141 2