City Council Regular 06/17/2024 07:00 PM City Hall

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 - June 3, 2023 City Council Work Session

• CC Worksession Minutes - 6.3.24.pdf (0.03 MB)

• B.Approval of Minutes - June 3, 2024 City Council Meeting

• 06.03.24 CC.pdf (0.04 MB)

• C.Approval of Claims List - General Disbursement #24-09 - $1,685,018.09

• MAY 2024 CLAIMS LIST.pdf (0.14 MB)
• May 2024 Signature Page.pdf (0.06 MB)

• D.Revenue and Expenditure Report - May 2024

• Revenue and Expense Report - May 2024.pdf (0.43 MB)

• E.Statement of Fund Balance - May 2024

• Statement of Fund Balance - May 2024.pdf (0.01 MB)

• F.Public Right of Way Application - Xcel Energy (36071123)

• Public Right of Way - Xcel Energy (36071123).pdf (0.36 MB)

• G.Public Right of Way Application - Xcel Energy (35272066)

• Public Right of Way - Xcel Energy (35272066).pdf (0.34 MB)

• H.Contractor's Licenses

• Contractor's Licenses.pdf (0.02 MB)

• I.Sign Permits

• Sign Permits.pdf (0.64 MB)

7.     DEPARTMENT REPORTS

• A.Police Report

• Police Report May 2024.pdf (0.20 MB)

• B.Recreation Report

• 05 May.pdf (0.02 MB)

8.     ORDINANCES AND/OR RESOLUTIONS

• A.Resolution 2024-42, Accepting 2023 Performance Measures Annual Report and Authorizing Submittal to the Office of the State Auditor

• 24-42 - Performance Measurement Program.pdf (0.02 MB)
• 2023 SLP Performance Measures Report.pdf (2.10 MB)

9.     NEW BUSINESS

• A.Approve Agreement for Assessing Services between City of Spring Lake Park and Erik Skogquist, SAMA and Mary Wells, SAMA

• CC - Assessor services contract - 6.12.24.pdf (0.06 MB)
• Skogquist/Wells Proposal & Contract.pdf (0.49 MB)

10.   REPORTS

• A.Attorney Report

• B.Engineer Report

• 2024-06-17_Engineers_Report_for_SLP.pdf (0.16 MB)

• C.Administrator Report

• CC - City Hall renovation update - 6.12.24.pdf (0.35 MB)
• SLP 3-Week 6-10-24 to 6-28-24.pdf (0.22 MB)
• #7088_Current_Construction_Schedule_6-10-24.pdf (0.65 MB)

11.   OTHER

• A.Correspondence

• Correspondence Cover Page.pdf (0.05 MB)
• Spring Lake Park Tower day Feedback.pdf (0.10 MB)
• Tower Days Fireworks Feedback.pdf (0.14 MB)
• Karen Skepper Retirement Party.pdf (0.20 MB)
• Hwy 65 closures - 6.12.24.pdf (0.37 MB)

12.   ADJOURN