Independence City Council 101822
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Consent Agenda:
c. Building Permit Summary – Quarter 3 (for information only).
a. Approval of City Council Minutes from the October 4, 2022, Regular City Council Meeting.
b. Approval of Accounts Payable (Batch # 1; Checks Numbered 21536-2139, Batch # 2; Checks Numbered 21540-21567).
d. Approval to not waive the monetary limits on Tort Liability established by MN Statues, to the extent of the limits of liability coverage obtained from the LMCIT.
5. Set Agenda – Anyone Not on the Agenda can be Placed Under Open/Misc.
6. Reports of Boards and Committees by Council and Staff.
7. Jon Dailing/Windsong Farm Golf Club (Applicant) and David Meyer (Owner) are requesting the following action for the property generally located at and adjacent to 8590 County Road 92 N (PID No.s 32-118- 24-23-0001, 32-118-24-22-0003, 32-118-24-22-0002, 32-118-24-13-0002, 32- 118-24-12-0003 and 32-118-24-12-0004) in the City of Independence, MN:
a. RESOLUTION NO. 22-1018-01 – Considering approval of a resolution issuing a negative declaration of need for an environmental impact statement for the Windsong Golf Club – North Course expansion project.
8. Consideration of an amendment to Chapter II, Section 210.01 to align municipal elections with local, state and national election schedules.
a. ORDINANCE NO. 2022-07 – Approving an amendment to Chapter II, Section 210.01 of the Independence City Code.
9. Park Development and Hennepin County Facilities Grant Discussion.
11. Adjourn.