Woodbury HRA/City Council Meeting 6-12-2024

HRA Meeting
1. Call to Order 5:10
2. Roll Call 5:38
3. Consent Agenda 6:17
3A. Approval of Minutes - February 14, 2024
3B. Authorizing the HRA to Assign a Mortgage Securing a First-Time Homeownership Program Loan to MKR LLC
4. Public Hearing
5. Discussion 7:04
5A. Local Affordable Housing Aid Legislative Update 7:06
6. Adjournment 30:45
City Council Meeting
1. Call to Order 35:11
2. Pledge to Flag 35:46
3. Roll Call 36:06
4. Special Order of Business 36:23
4A. Recognition of South Washington Watershed District Administrator Matt Moore’s 25 years of Exemplary Service 36:26
4B. Distinguished Budget Presentation Award Program - 2024 City of Woodbury Annual Budget Document 47:37
5. Open Forum 49:20
6. Consent Agenda 55:48
6A. Approval of Minutes - May 21, 2024 1:52:04
6B. East Wellfield Manifold Pipe Project; Acceptance of Grant; Budget. Amendment
6C. Board of Water and Soil Resources Habitat Enhancement Landscape Program; Authorizing Application
6D. Authorizing Acceptance of Coordinated Capital Improvement Program Grant from South Washington Watershed District
6E. Wellhead Protection Plan Update and Implementation; Consultant Selection
6F. Bailey Lake Lift Station Electrical and Building Improvements Project; Consultant Selection; Authorize use of Central District Trunk Storm Sewer Fund
6G. Public Safety Campus Improvements Project; Professional Design and Preconstruction Consulting Services; Consultant Selection; Budget Adjustment
6H. County State Aid Highway 13 (Radio Drive) Improvement Project; Resolution of Support
6I. City of Woodbury Temporary Water Treatment Operation and Maintenance Grant from Minnesota Pollution Control Agency; Authorization of. Acceptance and Approval of Budget Amendment to the Water and Sewer Utility Fund
6J. City of Woodbury-Newport Interconnect Grant Amendment #1; Authorize Acceptance 1:58:56
6K. Certifying Curb Stop Repair for 1791 Sheffield Drive to the Washington
County Auditor
6L. Approval of Woodbury Days Council Temporary On-Sale Liquor License
6M. Adoption of 2025 - 2029 Capital Improvement Plan 2:00:55
6N. Abstract of Bills
7. Public Hearing 57:11
7A. St. Ambrose Rectory; Conditional Use Permit; Project No. 26-2024-00551 58:11
7B. Easy Pickleball; Conditional Use Permit; Project No. 01 2025-00550 1:04:41
7C. Wohlford Pinetum; Rezoning, Preliminary Plat and Final Plat; Project Nos.33-2024-00542 and 33-2024-00543 1:21:14
7D. Water Treatment Plant, Conditional Use Permit and Site and Building Plan, Project No. 28-2024-00552 1:30:09
8. Discussion 1:46:14
8A. Resolution to Approve Ballot Language to Impose a Local Option Sales Tax 1:46:16
9. Staff Reports
9A. Transportation Report 2:04:41
9B. City Administrator's Report 2:21:17
10. Adjourn to closed session