Mayor:
Mark Steffenson
Councilmembers:
Judy Hanson
Kristy Barnett
Kristy Janigo
Rachelle Johnson

City logo with red maple leaf and words City of Maple Grove in blue

City CouncilĀ 
regular meeting agenda
February 5, 2024

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.

A.

Minutes - City Council regular meeting minutes

B.

Minutes - City Council work session meeting minutes

C.

Amendments to personnel policy manual

CONSENT ITEM
HUMAN RESOURCES
D.

Appointment of geographic information systems technician

CONSENT ITEM
HUMAN RESOURCES
E.

Appointment of office assistant

CONSENT ITEM
HUMAN RESOURCES
F.

Appointment of utility supervisor

CONSENT ITEM
HUMAN RESOURCES
G.

Recruitment approval for city engineer

CONSENT ITEM
HUMAN RESOURCES
H.

Recruitment approval for internal operations manager

CONSENT ITEM
HUMAN RESOURCES
I.

Recruitment approval for investigative support technician

CONSENT ITEM
HUMAN RESOURCES
J.

Recruitment approval for water and sewer maintenance 1

CONSENT ITEM
HUMAN RESOURCES
K.

Minnesota Health Village 4th Addition final plat - Resolution No. 24-013

CONSENT ITEM
COMMUNITY & ECONOMIC DEVELOPMENT
L.

North Grove Medical Center planned unit development stage plan and final plat approval extension

CONSENT ITEM
COMMUNITY & ECONOMIC DEVELOPMENT
M.

Rush Hollow Third Addition final plat - Resolution No. 24-014

CONSENT ITEM
COMMUNITY & ECONOMIC DEVELOPMENT
N.

Williamson Second Addition short plat - Resolution No. 24-012

CONSENT ITEM
COMMUNITY & ECONOMIC DEVELOPMENT
Q.

Arbor Lakes Gateway Project No. 23-14 Resolution No. 24-018

CONSENT ITEM
ENGINEERING
R.

CSAH 101 - 73rd Avenue to 83rd Avenue Project No. 22-10 Change Order No. 3

CONSENT ITEM
ENGINEERING
S.

Hwy. 610 Ext. - Rush Creek Blvd. Project No. 19-24 HC Construction Cooperative Agreement No. PW 18-34-22 Resolution No. 24-024

CONSENT ITEM
ENGINEERING
U.

Minnesota Science and Technology Center Project No. 23-18 Resolution No. 24-017

CONSENT ITEM
ENGINEERING
V.

Rush Creek Boulevard Landscape Improvements Project No. 19-24 Resolution No. 24-016

CONSENT ITEM
ENGINEERING
Y.

TH 169 - Elm Creek Boulevard interchange study

CONSENT ITEM
ENGINEERING
Z.

Sureties - 02-05-24

CONSENT ITEM
ENGINEERING
BB.

Appointing absentee ballot board and precinct election judges for 2024 elections - Resolutions No. 24-019

CONSENT ITEM
ADMINISTRATION
FF.

Lower potency cannabinoid products license for eCig Market

CONSENT ITEM
ADMINISTRATION
GG.
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

C.

Representative Robbins presentation

6.

PUBLIC HEARINGS

A.

Public hearing - On sale intoxicating - Sunday sale liquor license for Broadway Bar and Pizza and BroadAxe

7.

COMMUNITY AND ECONOMIC DEVELOPMENT ITEMS

B.

Adjourn to Economic Development Authority (EDA) meeting

C.

Reconvene to regular City Council meeting

D.

Project Libre TIF development agreement - Resolution No. 24-025

E.
8.

ENGINEERING - PUBLIC WORKS ITEMS

A.

Report on upcoming engineering-public works items

9.

ADMINISTRATION ITEMS

A.

Report on upcoming administration items

10.

ITEMS ADDED TO THE AGENDA

ADJOURNMENT