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 - November 12, 2024 Special Meeting
B.Approval of Claims List - General Disbursement #24-19 - $1,104,329.28
C.Statement of Fund Balance - October 2024
D.Change Order #1 - 2024 Sanburnol Drive, Elm Drive and 83rd Avenue NE Improvements Project
E.Contractor's Request for Payment #5 - 2024 Sanburnol, Elm Drive and 83rd Avenue Improvements Project - $69,867.44
F.Pay Request #1 - 83rd Avenue Boulevard Restoration Project - $16,411.72
G.Anoka County Agreement for Residential Recycling Program 2025 - Select Committee on Recycling and the Environment (SCORE)
H.Contractor's Licenses
7. DEPARTMENT REPORTS
A.Police Report
B.Parks and Recreation Report
8. PUBLIC HEARING
A.Public Hearing -- Assessment of Delinquent Accounts
B.Public Hearing - Rental License Revocation for Certain Property Located at 8070 Central Avenue NE
9. NEW BUSINESS
A.Police Officer Candidate Conditional Job Offer
B.Authorize Contract with Stantec to Prepare Renovation Design Plans and Cost Estimates for Terrace Park Warming House
C.Approve Quote for 1-Year Warranty Televising for 2023 Sanitary Sewer Lining Project
D.City Hall Server Replacement Quote
10. REPORTS
A.Attorney Report
B.Engineer Report
C.Administrator Report
11. OTHER
A.Correspondence
12. ADJOURN
