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HomeMy WebLinkAboutCity Council - 12/16/2010 AGENDA SPECIAL EDEN PRAIRIE CITY COUNCIL MEETING TUESDAY, DECEMBER 16, 2010 5:30 PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Phil Young, Council Members Brad Aho, Jon Duckstad, Kathy Nelson, and Ron Case CITY STAFF: Interim City Manager Jay Lotthammer, City Attorney Ric Rosow, Recorder Lorene McWaters I. ROLL CALL/CALL THE MEETING TO ORDER II. CONSENT CALENDAR A. CLERK'S LICENSE LIST III. REPORT OF THE CITY MANAGER A. SELECTION OF COMMUNITY PANEL FOR CITY MANAGER INTERVIEWS IV. REPORT OF THE CITY ATTORNEY A. UPDATE ON CITY MANAGER SELECTION PROCESS V. ADJOURNMENT ANNOTATED AGENDA DATE: December 16, 2010 TO: Mayor and City Council FROM: Jay Lotthammer, Interim City Manager RE: Special City Council Meeting for Tuesday, December 16, 2010 TUESDAY, DECEMBER 16, 2010 5:30 PM, COUNCIL CHAMBER I. ROLL CALL/CALL THE MEETING TO ORDER II. CONSENT CALENDAR MOTION: Move approval of item A on the Consent Calendar. A. CLERK'S LICENSE LIST III. REPORT OF THE CITY MANAGER A. SELECTION OF COMMUNITY PANEL FOR CITY MANAGER INTERVIEWS Synopsis: Greg Albrecht of M&A Consulting will be present to review and summarize his conversations with Council Members relating to the selection of participants for the Community Panel portion of the City Manager interview process. Mr. Albrecht would like to gain acceptance from the Council so that he is able to contact the selected members. MOTION: Move to appoint Panel that will interview City Manager candidates. IV. REPORT OF THE CITY ATTORNEY A. UPDATE ON CITY MANAGER SELECTION PROCESS V. ADJOURNMENT MOTION: Move to adjourn the City Council meeting. CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar December 16, 2010 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: ILA. Christy Weigel, Clerk's License Application List Police/Support Unit These licenses have been approved by the department heads responsible for the licensed activity. Raffle DBA: Biaggi's Ristorante Italiano Organization: Foundation for EP Schools Place: MN Vikings Field House Leiserv, Inc 9520 Viking Drive DBA: Brunswick Zoneā€”Eden Prairie Date: 02/26/2011 BUCA Restaurants 2, Inc DBA: BUCA di BEPPO Amendment to Liquor License 2AM Closing Permit - Renewal Campiello, LLC DBA: Campiello Wadsworth Old Chicago Inc DBA: Old Chicago Champps Operating Corporation DBA: Champps Americana Courtyard Management Corporation 2011 Renewal Licenses DBA: Courtyard By Marriott On-Sale Liquor Don Pablo's Operating LLC DBA: Don Pablo's Kabuki, Inc DBA: Kabuki Restaurant TA, Inc DBA: Great Mandarin Purple Star, Inc On-Sale and Sunday Liquor DBA: Green Mill of Eden Prairie Apple Minnesota LLC FCH Eden Prairie, LLC DBA: Applebee's Neighborhood Grill & Bar DBA: Hilton Garden Inn Bearpath Golf& Country Club, Ltd Ptsp of MN Select Hotels Group LLC DBA: Bearpath Golf& Country Club DBA: Hyatt Place Mpls/Eden Prairie Bent Creek Golf Club, Inc Eden Prairie Jakes, Inc DBA: Bent Creek Golf Club DBA: Jake's City Grille Biaggi's Ristorante Italiano, LLC Kona Sushi, Inc. - 1 - City Council Agenda [December 16, 2010] Item Description Page 2 DBA: Kona Grill Detello's, Inc DBA: Detello's Pizza & Pasta LTF Club Operations Company, Inc DBA: The Herb Box Puregrace LLC DBA: Dunn Bros Coffee Wadsworth Old Chicago, Inc DBA: Old Chicago India Palace New, Inc DBA: India Palace Olympic Hills Corporation DBA: Olympic Hills Golf Club JJ's Coffee Co. LLC DBA: JJ's Coffee Co &Wine Bar Osaka Eden Prairie Inc. DBA: Osaka Eden Prairie Lions Tap, Inc DBA: Lions Tap Morneau Hospitality Group LLC DBA: Prairie Ale House NYT Enterprises, Inc. DBA: Little Sushi on the Prairie Redstone American Grill, Inc DBA: Redstone American Grill XH, LLC DBA: Mix Fusion Bistro RT Minneapolis Franchise, LLC DBA: Ruby Tuesday New Beijing, Inc DBA: New Beijing Chinese Restaurant Santorini Y Not, Inc DBA: Santorini The Noodle Shop Co., --Colorado, Inc DBA: Noodles & Company Sky Food Catering Inc. DBA: Sky Food Catering Pei Wei Asian Diner, Inc DBA: Pei Wei Asian Diner Wildfire Eden Prairie, LLC DBA: Wildfire Civitali Restaurant Corporation DBA: Punch Neapolitan Pizza Gemelli, LLC DBA: Woody's Shady Oak Grille Red Moon Chinese Cafe, Inc DBA: Red Moon Chinese Cafe KMB Ventures, Inc On-Sale Wine with Strong Beer DBA: Umbria Gourmet Pizzeria Chipotle Mexican Grill of Colorado, LLC DBA: Chipotle On-Sale Club D'Amico & Sons, LLC DBA: D'Amico & Sons Eden Prairie Lions Club, Inc DBA: Eden Prairie Lions Club City Council Agenda [December 16, 2010] Item Description Page 3 DBA: Aztec BP 3.2 Beer On-Sale Bearpath Golf& Country Club, Ltd Ptsp of MN DBA: Bearpath Golf& Country Club Davanni's, Inc DBA: Davanni's Pizza & Hot Hoagies Colonial Auto Inc DBA: BP Amoco CSM RI Eden Prairie, LLC DBA: Residence Inn by Marriott Caroline's LLC Minneapolis Southwest DBA: Carolines Jerry's Enterprises, Inc DBA: Cub Foods Eden Prairie 3.2 Beer Off-Sale Grand St. Paul CVS, LLC Jerry's Enterprises, Inc DBA: CVS/pharmacy#3562 DBA: Cub Foods Luxus Corporation Jerry's Enterprises, Inc DBA: Eden Prairie Gas &Wash DBA: Jerry's Foods Purple Star, Inc PDQ Food Stores, Inc DBA: Green Mill of Eden Prairie DBA: PDQ Store#215 HOLIDAY STATIONSTORES, INC RBF Corp. of Wisconsin DBA: Holiday Stationstore#343 DBA: Rainbow Foods #8848 HOLIDAY STATIONSTORES, INC Northern Tier Retail LLC DBA: Holiday Stationstore#386 DBA: SuperAmerica#4441 HOLIDAY STATIONSTORES, INC Northern Tier Retail LLC DBA: Holiday Stationstore#402 DBA: SuperAmerica#4159 KO-B, Inc Northern Tier Retail LLC DBA: Hwy 5 BP DBA: SuperAmerica#4269 Jerry's Enterprises, Inc DBA: Jerry's Foods Eden Prairie Cigarette & Tobacco Products Olympic Hills Corporation DBA: Olympic Hills Golf Club Anderson Oil Marketing Inc (new licensee name) PDQ Food Stores, Inc DBA: Anderson Market DBA: PDQ Store#215 KO-B, INC RBF Corp. of Wisconsin City Council Agenda [December 16, 2010] Item Description Page 4 DBA: Rainbow Foods #8848 Randy's Bobby & Steve's Auto World DBA: Randy's Bobby & Steve's Auto World Redstone American Grill, Inc DBA: Redstone American Grill Santorini Y Not, Inc DBA Santorini Northern Tier Retail LLC DBA: SuperAmerica#4441 Northern Tier Retail LLC DBA: SuperAmerica#4159 Northern Tier Retail LLC DBA: SuperAmerica#4269 Walgreen Co. DBA: Walgreens #06280 Walgreen Co. DBA: Walgreens #05080 Walgreen Co. DBA: Walgreens #12044 Wal-Mart Stores, Inc DBA: Wal-Mart Store#1855