Call Meeting to Order
00:07A. Roll Call 1.
00:13Roll call of all City Commissioners
C. Minutes 1.
00:43Consider approval of the minutes from the January 4, 2022 Board of City Commission regular meeting
D. Public Hearing 1.
01:26Consider Planning and Zoning Recommendation to grant variancefrom Sec. 105-1-2 (1) Supplementary Provisions - StructuresExcluded from Height Limits and Sec. 105-3-16 (2) – MC-IndustrialDistrict, Lot Area related to Geiger Addition
D. Public Hearing 2.
05:57Consider Preliminary Plat, Future Land Use and Transportation Plan Amendment and Zone Change for Rock Prairie Estates Addition
F. Consent Agenda
14:42H. New Business 1.
15:35Consider approval of an Engineering Service Agreement with KLJ for the 16th Street and 8th Avenue NE corridors’ infrastructure
H. New Business 2.
21:43Consider approval of a deadline for 2022 projects by special assessment method
H. New Business 3.
25:36Consider approval of the plans and specifications for the Sunrise View Estates subdivision
H. New Business 4.
36:43Consider entering into a development agreement with 7 Winds LLPrelated to Sunrise View Estates Addition
D. Public Hearing 3.
38:18Consider protests and comment on Special Assessment District No. 222 for the 19th Street Trail, Phase II project
H. New Business 5.
01:13:31Consider approval of BRIC grant support for the Lower Heart Water Resource District flood control project
H. New Business 6.
01:24:03Consider approval of a joint powers agreement and necessary resolutions for a city-wide special assessment district for the Lower Heart Water Resource District flood control project
I. Resolutions and Ordinances 1.
01:28:04Resolution authorizing Joint Powers Agreement for the Lower Heart Water Resource District flood control project
K. Future Meeting Dates for Board of City Commissioners
01:28:58L. Adjourn
01:29:08