1. Call to Order by the Mayor
00:022. Pledge of Allegiance
00:103. Roll Call
00:284. Awards - Presentations - Organizational Business
00:414.1. RES 26-1 Mission Statement Affirming Council/Staff Responsibilities Sponsors: Erik Thorvig, City Manager
4. Awards - Presentations - Organizational Business
02:134.2. RES 26-2 Rules of Procedure and Quorum - Order of Business Sponsors: Cathy Sorensen, City Clerk
4. Awards - Presentations - Organizational Business
03:054.3. 2026-004 Appointment of Liaisons to Various Boards and Commissions Sponsors: Cathy Sorensen, City Clerk
5. Communications
05:326. Open Forum
05:497. Approval of Consent Agenda:
24:017.1. 2026-005 Schedule of Bills Paid Sponsors: Jason Zimmerman, Finance Director 7.2. 2026-006 Approval of Minutes Sponsors: Cathy Sorensen, City Clerk 7.3. 2026-007 Designate Official Newspaper for 2026 Sponsors: Cathy Sorensen, City Clerk 7.4. 2026-008 Recording Secretary Service Agreement for 2026 Sponsors: Cathy Sorensen, City Clerk 7.5. 2026-009 Adopt Council Code of Conduct Sponsors: Cathy Sorensen, City Clerk 7.6. RES 26-3 Designate Official City Depositories for 2026 Sponsors: Jason Zimmerman, Finance Director 7.7. RES 26-4 Designate the Finance Director to Make Electronic Funds Transfers Sponsors: Jason Zimmerman, Finance Director 7.8. 2026-010 Acknowledgment of Financial Contributions of Organizations Conducting Lawful Gambling Sponsors: Jason Zimmerman, Finance Director 7.9. RES 26-5 Resolution Releasing North Meadows from Recorded Development Agreement. (Case File No. 25-0053/SLK) Sponsors: Sheila Sellman, Community Development Director 7.10. RES 26-6 Resolution Releasing North Meadows 2nd Addition from Recorded Development Agreement. (Case File No. 25-0058/SLK) Sponsors: Sheila Sellman, Community Development Director 7.11. RES 26-7 Resolution Granting Final Plat Approval to Create Six lots and Two Outlots to be Known as Blaine Town Center East District. Blaine Town Center East LLC (Case File No. 25-0059/SAS) Sponsors: Sheila Sellman, Community Development Director 7.12. 2026-011 Authorize Temporary Removal of Parking Restrictions on 91st Avenue, between Eldorado Street and Isanti Street to accommodate Ferguson Waterworks Training Academy on February 3-5, 2026. Sponsors: Daniel Schluender, Director of Engineering
8. 7:00 PM - Public Hearing and Items Published for a Certain Time
25:038.1. RES 26-8 Order Improvement and Order Preparation of Plans and Specifications for the 2026 Quincy Area Street Reconstruction, Improvement Project No. T2604 Sponsors: Daniel Schluender, Director of Engineering
8. 7:00 PM - Public Hearing and Items Published for a Certain Time
43:428.2. RES 26-9 Order Improvement and Order Preparation of Plans and Specifications for the 2026 Meadowbrook Area Street Reconstruction, Improvement Project No. T2606 Sponsors: Daniel Schluender, Director of Engineering
9. Development Business
59:479.1. RES 26-10 Resolution Granting Preliminary Plat Approval to Subdivide 8.36 Acres into 1 Lot and 2 Outlots to be Known as North Meadows Third Addition at the Corner of Lexington Avenue and 109th Avenue NE. Wellington Management (Case File No. 25-0050/SLK) Sponsors: Sheila Sellman, Community Development Director 9.2. RES 26-11 Resolution Granting a Conditional Use Permit to Allow General Retail, Office, Animal Hospital, Restaurants, Outdoor Dining for Two Restaurants, Zero Lot Line (North Property Line) and Shared Access/Parking on the North Property Line in a Development Flex (DF) Zoning District, on the Corner of Lexington Avenue and 109th Avenue NE. Wellington Management (North Meadows Third Addition) (Case File No. 25-0050/SLK) Sponsors: Sheila Sellman, Community Development Director
9. Development Business
01:05:169.3. RES 26-12 Resolution Granting a Conditional Use Permit Amendment to Expand an Existing Auto Repair Business into an Adjacent Tenant Space in a Light Industrial (I-1) Zoning District at 1550 91st Avenue NE, #306. Minnesota Performance (Case File No. 25-0051/ACK) Sponsors: Sheila Sellman, Community Development Director
10. Administration
01:15:5710.1. 2026-012 Accept Quotes for Playground Equipment from Landscape Structures and Playground Installation by Flagship Recreation at Jefferson Park Sponsors: Jerome Krieger, Park and Recreation Director
10. Administration
01:31:4710.2. ORD 25-2597 Second Reading Amend City Charter Chapter 5. Initiative and Referendum, Adding Section 5.14 Recall and Chapter 2. Form of Government, Sec. 2.04 Vacancies in the Council Sponsors: Cathy Sorensen, City Clerk
10. Administration
01:33:2510.3. ORD 25-2595 Second Reading Ordinance Amending Chapter 2 - Administration, Article V. - Ordinance Violations, Division 2. Administrative Adjudication and Chapter 86 - Utilities, Division 2 - Fire Services, Sec. 86-74 Sponsors: Cathy Sorensen, City Clerk
10. Administration
01:34:4410.4. ORD 25-2596 Second Reading Ordinance Amending Chapter 22 - Businesses Article V.- Peddlers, Solicitors, and Transient Merchants Sponsors: Cathy Sorensen, City Clerk
10. Administration
01:36:3210.5. 2026-013 Motion to Authorize Mayor and City Manager to Enter into a Contract with Bolton & Menk, Inc. for Professional Design and Construction Services for the 2026 Quincy Area Street Reconstruction Project, Improvement Project No. T2604. Sponsors: Daniel Schluender, Director of Engineering
10. Administration
01:41:1110.6. 2026-014 Motion to Authorize Mayor and City Manager to Enter into a Contract with SEH for Final Design and Construction Services for the 2026 Meadowbrook Area Street Reconstruction Project, Improvement Project No. T2606. Sponsors: Daniel Schluender, Director of Engineering
11. Other Business
01:42:55