Woodbury EDA/HRA/City Council Meeting 12-10-2025

Описание: EDA
1. Call to Order 3:41
2. Roll Call 4:25
3. Consent Agenda 4:43
3A. Approval of Minutes - January 22, 2025
3B. Approval of the 2026 Economic Development Authority Calendar
4. Public Hearings
5. Discussion Agenda 6:02
5A. Approval of Adopting the 2026 Economic Development Authority Budget
6. Adjournment
HRA
1. Call to Order 8:31
2. Roll Call 8:52
3. Consent Agenda 9:07
3A. Approval of Minutes - October 8, 2025
3B. Approval of the 2026 Housing and Redevelopment Authority Calendar
4. Public Hearings
5. Discussion 10:09
5A. Approval of Adopting the 2026 Housing and Redevelopment Authority Budget
6. Adjournment
City Council
1. Call to Order 14:25
2. Pledge to Flag 15:17
3. Roll Call 15:41
4. Special Order of Business
5. Open Forum 15:53
6. Consent Agenda 23:46
6A. Approval of Minutes
1. City Council Workshop Meeting - November 19, 2025
2. City Council Meeting - November 19, 2025
6B. Approval of La Lake Park (South) Improvements Project; Contract Award 1:25:41
6C. Approval of Storm Water Utility Fund Project and Funding Source Reconciliation; Budget Amendment
6D. Approval of Bailey Road Distribution Pipelines Project; Award Contract; Consultant Selection for Construction Administration Services
6E. Approval of Math and Science Academy Project; Approving Cooperative Agreements with Washington County for Construction Cost and Maintenance of a Traffic Signal System on CSAH 18 (Bailey Road) at Fairway Drive
6F. Approval of the 2025-2026 Stormwater Maintenance Project; Awarding Construction Contract and Authorizing the Mayor and City Administrator to Sign Contract
6G. Approval of East Wellfield Raw Water Transmission Pipeline Project; Award and Execution of Construction Contract, Execution of a Professional Engineering Services Agreement, and Amending the 2025 Water and Sewer Utility Fund Budget
6H. Approval of the Ownership and Maintenance Agreement for Bridge 82875 Over Trunk Highway 94 in Woodbury
6I. Approval of Amending the Tower Drive Sanitary Sewer Improvements Contract; Approving Change Order No. 1
6J. Acceptance of the Woodbury Community Foundation Grant; Approving the Associated Budget Amendment
6L. Approval of Appointing Members for Advisory Commissions, 2050 Comp Plan Task Force, and Parks and Facility Long Range Plan Focus Group; City. Council Liaison Assignments 1:32:19
6M. Approval of CD-ADMIN-1.3 Health Care Savings Plan Policy
6N. Approval of Liability Coverage Waiver
6O. Approval of the Premise Permit Application and Lease for Lawful Gambling Activity for Woodbury Area Hockey Club at Woodbury Ice, located at 2022 Woodale Drive, Suite 100, Woodbury, MN
6P. Approval of Adopting Ordinance Amending Sections 2-3, Fees for Various Services of Article I of Chapter 2, Administration
6Q. Approval of the Abstract of Bills
7. Public Hearing 25:34
7A. Consider Approval of Shubhlabh Hospitality MSP LLC, dba Courtyard by Marriott Woodbury 185 Radio Drive, On Sale Intoxicating Liquor License including Sunday and Patio Sales 26:06
7B. Consider Approval of Woodbury Ice LLC dba Woodbury Ice located at 2122 Wooddale Drive, On Sale Intoxicating Liquor License including Sunday Sales 28:24
8. Discussion
8A. Consider Approval of the 2026 Property Tax Levy and Budget - Truth in Taxation Public Meeting 31:14
8B. Consider Approval of Adopting the 2026 Legislative Priorities 1:11:32
9. Staff Reports
9A. Transportation Report (2nd meeting of the month - May through October)
9B. City Administrator's Report 1:47:10
10. Adjournment