City Council Regular 04/05/2021 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 - March 15, 2021 City Council Meeting

• 3.15.21CC.pdf (0.13 MB)

• B.Mayor's Proclamation - Administrative Professionals Day - April 21, 2021

• Administrative Professionals Day Proclamation 2021.pdf (0.04 MB)

• C.Right of Way Permit  Applications  - Centerpoint Energy (3)

• Consent - Right of Way Applications (3) - CenterPoint Energy.pdf (0.36 MB)

• D.Contractor's Licenses

• contractor's licenses.pdf (0.06 MB)

7.     DEPARTMENT REPORTS

• A.Public Works Report

• B.Code Enforcement Report

• Code Enforcement Report.pdf (0.10 MB)

8.     ORDINANCES AND/OR RESOLUTIONS

• A.Resolution No. 21-13, Authorizing Execution of Amendment to Funding Loan Agreement in Connection with the Multifamily Housing Revenue Funding Note, Series 2017A and Taxable Multifamily Housing Revenue Funding Note, Series 2017B (Legends of Spring Lake Park Project), 

• 21-13 - Approving FLA Amendment.pdf (0.03 MB)
• CC - FLA amendment Legends - 3.24.21.pdf (0.06 MB)
• Krinsky email.pdf (0.22 MB)
• Amendment to FLA - Legends of Spring Lake Park.pdf (0.05 MB)
• Funding Loan Agreement - Legends.pdf (23.06 MB)

• B.Resolution 21-14, Approving a Rear Yard Variance to Allow Construction of a Deck at 7768 Lakeview Lane NE

• 21-14 - Approving Rear Yard Setback Variance for Deck at 7768 Lakeview Lane.pdf (0.02 MB)
• PC Ellenbecker Variance memo.pdf (1.18 MB)
• 03.22.21 draft.pdf (0.70 MB)

• C.Resolution 21-15, Granting Approval of Conditional Use Permit for Cargreen LLC at 1103 County Highway 10 NE

• 21-15 - Approval of CUP for Cargreen LLC.pdf (0.02 MB)
• CarGreen CUP 1103 Highway 10 PC memo 3-22-21.pdf (0.94 MB)

• D.Resolution 21-16, Granting Approval of Conditional Use Permit for DPG Inc, dba Fish-lectronics, at 1109 County Highway 10 NE

• 21-16 - Approval of CUP for DPG Inc (Fish-Lectronics).pdf (0.02 MB)
• Fish-Lectronics CUP 1109 Highway 10 PC memo 3-17-21.pdf (0.91 MB)

9.     NEW BUSINESS

• A.Authorize Hiring Process for Recreation Program Supervisor

• CC - authority to begin hiring process for Recreation Coodinator - 3.29.21.pdf (0.06 MB)
• 20210326091012988.pdf (0.11 MB)
• Recreation Program Supervisor Job Description.pdf (0.06 MB)

• B.Authorize Hiring Process for Recreation Registration Specialist

• CC - Recreation Support Specialist search process - 3.30.21.pdf (0.06 MB)
• Recreation Registration Specialist.pdf (0.01 MB)

• C.Award Bid for 2021 Seal Coat Project

• 2021SealCoat_City_Stantec-Bid_Results_Letter^2021-03-29.pdf (1.13 MB)

• D.Approve Proposal for Risk and Resiliency Assessment and Emergency Response Plan Preparation

• New Business -Approval to prepare Risk and Resiliency and Emergency Plan.pdf (0.05 MB)
• SLP AWIA Proposal.pdf (0.23 MB)

• E.Approval to Excavate Pond at 83rd Avenue and Fillmore Street NE

• SKM_C650i21033111450.pdf (0.23 MB)

• F.Request to Schedule Council Work Session

• CC - work session request for 4.12.21.pdf (0.06 MB)

10.   REPORTS

• A.Attorney's Report

• B.Engineer's Report

• 2021-04-05_Engineers_Report_for_SLP+.pdf (0.22 MB)

• C.Administrator Report

11.   OTHER

• A.Correspondence

• Correspondence Cover Page.pdf (0.05 MB)
• InComplianceLetter.pdf (0.09 MB)
• New Brighton eases into short-term rental regulation with permit requirement – Twin Cities.pdf (0.44 MB)
• Ramsey Final Report_Pages 16mar21.pdf (4.71 MB)
• SKM_C650i21032211170.pdf (1.73 MB)
• SKM_C650i21032513231.pdf (0.07 MB)
• SKM_C650i21032515020.pdf (0.20 MB)
• NR Res Credit Payment final 3-12-2021.pdf (0.09 MB)
• AC Historical Newsletter.pdf (1.58 MB)
• Achiever Newsletter.pdf (0.75 MB)

• B.Request for Closed Session to Discussion Possible Sale of City Owned Property at Lot 2 Block 1 McKinley Manor Addition

12.   ADJOURN