City Council Regular 12/02/2024 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 - October 7, 2024 Work Session

• B.Approval of Minutes - October 21, 2024 Work Session

• C.Approval of Minutes - November 4, 2024 Work Session

• D.Approval of Minutes - November 4, 2024 City Council Meeting

• E.Approval of Minutes - November 18, 2024 Work Session

• F.Approval of Minutes - November 18, 2024 City Council Meeting

• G.Contractor's Request for Payment #9 - City Hall Renovation/Expansion - $194,211.35

• H.Contractor's Request for Payment #10 - City Hall Renovation/Expansion - $55,060.47

• I.Fourth Quarter Billing for 2025 Payable 2026 Property Tax Assessment - Ken Tolzmann

• J.Appointment of Erik Hendrickson to Parks and Recreation Commission

• K.Public Right of Way Application - Lumen/CenturyLink

• L.Annual Authorization to Not Waive Statutory Tort Limits - LMCIT

• M.Contractor's Licenses

7.     DEPARTMENT REPORTS

• A.Public Works Report

• B.Code Enforcement Report

8.     PUBLIC HEARINGS

• A.Truth in Taxation Presentation

• B.Improvement Hearing for 2025 Street Improvement Project (Resolution 2024-68)

• C.2025 Fee Schedule Ordinance

9.     ORDINANCES AND/OR RESOLUTIONS

• A.Ordinance 498, Adopting the 2025 Fee Schedule for the City of Spring Lake Park

• B.Resolution 2024-66, Authorizing Summary Publication of Ordinance 498, An Ordinance Adopting the 2025 Fee Schedule for the City of Spring Lake Park

• C.Ordinance 499, Amending SLPC Chapter 11 and SLPC Chapter 16 Relating to Adult Use Cannabis Businesses

• D.Resolution 2024-67, Authorizing Summary Publication of Ordinance 499, Amending SLPC Chapter 11 and SLPC Chapter 16 Relating to Adult Use Cannabis Businesses

• E.Resolution 2024-69, Establishing 2025 Utility Rates for the City of Spring Lake Park

10.     NEW BUSINESS

• A.Approval of 2025 Public Utilities Budget

• B.Approval of 2025 Recycling Budget

11.   REPORTS

• A.Attorney Report

• B.Engineer Report

• C.Administrator Report

12.   OTHER

• A.Correspondence

13.   ADJOURN