City Council Regular 06/03/2024 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 - May 6, 2024 City Council Meeting

• 05.06.24 CC.pdf (0.04 MB)

• B.Approval of Minutes - May 20, 2024 City Council Meeting

• 05.20.24 CC.pdf (0.04 MB)

• C.Pay Request #4 - City Hall Renovation/Expansion Project

• Buchholtz_BPP^PayApp4 trn_20240530.pdf (3.14 MB)

• D.Resolution 2024-39 - Appoint Election Judges for Primary

• 24-39 - Appoint Election Judges for Primary.pdf (0.02 MB)

• E.2024 3M PGA JPA

• 2024 3M JPA.pdf (0.19 MB)

• F.Right of Way Application - Xcel Energy

• Public Right of Way Application.pdf (0.22 MB)

• G.Right of Way Application - Lumen/CenturyLink - P122976A

• Right of Way Application - Lumen-CenturyLink - P-122976A.pdf (0.24 MB)

• H.Right of Way Application - Lumen/CenturyLink - P122976-B

• Right of Way Application - Lumen-CenturyLink - P -122976B.pdf (0.45 MB)

• I.Contractor's Licenses

• Contractor's Licenses.pdf (0.02 MB)

• J.Business License - Ice Cream Truck

• 2024 Food Sales Master Cover Sheet.pdf (0.01 MB)

• K.Business License - Liquor License

• 2024 Liquor License Master Cover Sheet (3).pdf (0.07 MB)

7.     DEPARTMENT REPORTS

• A.Public Works Report

• May Public Works Report_.pdf (0.06 MB)

• B.Code Enforcement Report

• Code Enforcement Report May 2024.pdf (0.16 MB)

8.     ORDINANCES AND/OR RESOLUTIONS

• A.Resolution 2024-40, Approving a Variance From the Side Yard Setback for a Driveway Expansion at 8075 Hayes Street NE

• CC - Workman variance staff memo - 5.29.24.pdf (0.52 MB)
• 24-40 - Approving Variance from Side Yard Setback at 8075 Hayes St NE.pdf (0.02 MB)
• Planning Minutes - 8075 Hayes Street NE.pdf (0.04 MB)

• B.Resolution 2024-41, Granting Approval of Interim Use Permit and Variances to Allow Second Accessory Building at 1011 Osborne Road NE

• PC_Memo_1011_Osborne_Rd_variance_IUP_2024-05-28.pdf (1.86 MB)
• 24-41 - Approval of IUP for 1011 Osborne Rd NE.pdf (0.02 MB)
• Planning Minutes - 1011 Osborne Rd NE.pdf (0.04 MB)

9.     NEW BUSINESS

• A.Authorize Purchase of Computers for Phase 1 - Computer Refresh Project

• a7c8d3144e089404293065e1eb911390.pdf (0.31 MB)
• CC - Phase 1 computer refresh - 5.24.24.pdf (0.06 MB)

• B.Approval to Purchase Flock Camera System

• Flock Cameras.pdf (0.08 MB)
• MN - Spring Lake Park PD - Law Enforcement Agreement - (2).pdf (0.29 MB)

• C.Authorize Purchase of City Hall Emergency Generator

• CC - Emergency Generator purchase - 5.29.24.pdf (0.06 MB)
• Buchholtz_BPP^generator quotes memo_20240528.pdf (0.19 MB)
• Spring Lake Park City Hall MTU D300 diesel generator quote 5-24-24.pdf (0.49 MB)
• Spring Lake Park City Hall MTU D300 Data and Drawings.pdf (8.19 MB)
• R193806049-263213_EngineGenerators.pdf (0.13 MB)

• D.City Hall Debris/Dirt Removal

• Memo for hauling out dirt..pdf (0.06 MB)

• E.Approval to Authorize Dredging and Cleanup of Garfield Pond

• Garfield Pond Cleanup.pdf (0.05 MB)

10.   REPORTS

• A.Attorney Report

• B.Engineer Report

• 2024-06-03_Engineers_Report_for_SLP.pdf (0.16 MB)

• C.Administrator Report

• CC - City Hall renovation update - 5.30.24.pdf (0.06 MB)
• SLP 3-Week 5-27-24 to 6-14-24.pdf (0.22 MB)

11.   OTHER

• A.Correspondence

• Correspondence Cover Page.pdf (0.05 MB)
• Karen Skepper Retirement Party.pdf (0.20 MB)
• SKM_C650i24052313330.pdf (0.35 MB)
• ATAC IWG Appointment.pdf (0.19 MB)
• 442-22 Final Report_Anoka County_Housing Needs Analysis.pdf (4.27 MB)

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

12.   ADJOURN