1. Call to Order 3:43
2. Pledge to Flag 4:06
3. Roll Call 4:47
4. Closed Session 5:00
4A. Adjourn to closed session pursuant to the attorney-client privilege in litigation matters under Minn. Stat. 13D.05 for the purpose of discussing litigation strategy with the City’s specially retained legal counsel at Taft Law Firm regarding the pending Aqueous Film-Forming Foams Products
Liability Litigation. Various potential legal strategies in relation to the City’s PFAS claims (drinking water and non-drinking water) against all the potential defendants (including 3M and DuPont) in the consolidated multidistrict litigation necessitate confidential discussions with legal counsel in
closed session
5. Reconvene regular City Council Meeting 1:08:15
5A. Report on closed session regarding the pending Aqueous Film-Forming Foams Products Liability Litigation
6. Special Order of Business 1:09:41
6A. Peace Officers Memorial Day and Police Week Proclamation 1:09:55
6B. 2024 Emergency Medical Services Week Proclamation 1:12:06
7. Open Forum 1:14:03
8. Consent Agenda 1:20:48
8A. Approval of Minutes - April 10, 2024
8B. Amending Resolution 24-85 for the Central Park Renovation; State Grant Acceptance; Authorize Mayor and City Administrator to sign State Grant Agreement
8C. Tamarack Center 2nd Addition; Final Plat, Project No. 05-2023-00540
8D. Copper Hills Park; Construction Contract Award
8E. Installation of Pedestrian Lighting within Flint Hills Resources Pipeline Easement; Encroachment Agreement
8F. Minnesota Pollution Control Agency Local Climate Action Grant Program; Authorizing Application for Rooftop Solar at Fleet Services
8G. 2024 Municipal Recycling Grant Agreement with Washington County; Approving Associated Budget Amendment
8H. Approval to Amend Chapter 20, Article V - Right-of-Way Management, Section 20-73 - Issuance of Permit; Conditions, Section 20-79 - Denial of Permit
8I. Municipal State Aid Street System; Revisions
8J. 2024 Rejuvenator Project; Award Contract
8K. 2024 Parks Pavement and Asset Replacement Project; Award Contract
8L. Property Damage Reimbursement Council Directive; Approve Revisions 1:40:00
8M. Approval of Joint Powers Agreement between the City of Woodbury and the State of Minnesota Internet Crimes Against Children Task Force (MICAC)
8N. 2023 Fund Closing and Transfer of Assets and Liabilities
8O. 2023 Year End Transfers
8P. 2023 Final Budget Adjustments
8Q. Authorization to Provide for the Redemption of the General Obligation Park and Open Space Refunding Bonds, Series 2013B 1:40:43
8R. July 2024 - June 2025 Employee Group Insurance Benefits
8S. Abstract of Bills
9. Public Hearing 1:22:11
9A. Hope Woodbury LLC dba Hope Breakfast Bar Woodbury, 1930 Donegal Drive, Suite 100, On Sale Intoxicating Liquor License including Sunday and Patio Sales 1:23:08 2:01:51
9B. PR Operations LLC dba The Wick Pub and Grill, 9555 Wedgewood Drive, On Sale Intoxicating Liquor License including Sunday and Patio Sales 1:34:20 2:03:05
10. Discussion
11. Staff Reports
11A. Transportation Report 1:42:16
11B. City Administrator's Report 1:56:08
12. Adjourn to Council Workshop Meeting 2:05:09
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