City Council Regular 10/07/2024 07:00 PM Able Park Building, 8200 Able Street NE

1.     CALL TO ORDER

2.     ROLL CALL

3.     PLEDGE OF ALLEGIANCE 

4.     ADDITIONS OR CORRECTIONS TO AGENDA 

5.     DISCUSSION FROM THE FLOOR

6.     CONSENT AGENDA

• A.Approval of Minutes - September 16, 2024 City Council Minutes

• B.Contractor's Request Payment #4 - 2024 Sanburnol, Elm Drive and 83rd Avenue Improvement Project

• C.Contractor Request for Payment #8 - City Hall Renovation/Expansion Project

• D.Resolution 2024-55, Authorizing the Mayor and City Administrator to Execute Documents for the Acquisition of Property Located at 8476/8478 Highway 65 NE

• E.Resolution 2024-56, Amending 2024 General Fund Budget

• F.Administrator, Clerk/Treasurer Performance Evaluation Statement

• G.ROW Application - Spring Lake Park School District 16

• H.Fiber Optic Relocation for City Hall Renovation/Expansion Project - Zayo

• I.Contractor's Licenses

• J.Sign Permits

7.     DEPARTMENT REPORTS

• A.Public Works Report

• B.Code Enforcement Report

8.     ORDINANCES AND/OR RESOLUTIONS

• A.Resolution 2024-53, A Resolution Approving Variances from the Minimum Lot Size and Side Yard Setback Requirements to Permit a Two-Family Dwelling at 8031 Hayes Street NE

• B.Resolution 2024-54, Granting Approval of Conditional Use Permit to Permit a Two-Family Dwelling in the R-1 Zoning District at 8031 Hayes Street NE

9.     NEW BUSINESS

• A.Police Officer Candidate Conditional Job Offer

• B.Call Special Council Meeting for Tuesday, November 12, 2024 to Canvass Municipal Election Results

10.   REPORTS

• A.Attorney Report

• B.Engineer Report

• C.Administrator Report

11.   OTHER

• A.Motion to Close Meeting to Develop or Consider Offers or Counteroffers for the Purchase of Real  Property Pursuant to M.S. § 13D.05, subd. 3(c)(3)

12.   ADJOURN