City Council Regular 01/21/2025 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 - January 6, 2025 City Council Meeting

• 01.06.25 Minutes.pdf (0.03 MB)

• B.Approval of Claims List - General Disbursement #24-23 - $1,057,428.19

• DECEMBER 2024 CLAIMS LIST.pdf (0.17 MB)
• December 2024 Signature Page.pdf (0.06 MB)

• C.Revenue and Expenditure Report - December 2024

• RevenueAndExpenditureReport (6).pdf (0.49 MB)

• D.Contractor's request for Payment #6 - 2024 Sanburnol,  Elm Drive and 83rd Avenue Improvements Project - $77,452.76

• City_Stantec^2025-01-10_ContReqPay_No6_SanburnolElm83rdAve-StreetProject.pdf (0.60 MB)

• E.Approval of Public Right of Way Application - Telcom Construction for Lumen (7703 Lakeview Lane NE)

• Approved Application.pdf (0.18 MB)

• F.Approval of Public Right of Way Application - Telecom Construction for Lumen (8025 Benjamin Street NE)

• Approved Application.pdf (0.23 MB)

• G.Approval Public Right of Way Application - Telcom Construction for Lumen (7884 Monroe Street NE)

• Approved Application.pdf (0.16 MB)

• H.Contractor's Licenses

• Contractor's Licenses.pdf (0.01 MB)

• I.Sign Permit

• Sign Permit.pdf (0.37 MB)

7.     DEPARTMENT REPORTS

• A.SBM Fire Department Report - Chief Retka

• B.Police Report

• Police Report December 2024.pdf (0.37 MB)

8.     ORDINANCES AND/OR RESOLUTIONS

• A.Resolution 2025-01, Approval of Appointments

• 25-01 - Approving 2025 Appointments.pdf (0.01 MB)
• 2025 APPOINTMENTS (blank).pdf (0.12 MB)

• B.Ordinance 500 - Comcast Franchise Agreement Extension

• Spring Lake Park - FE Cover Letter.pdf (0.16 MB)
• ORDINANCE NO 500 - Comcast Franchise Extension Ordinance.pdf (0.02 MB)

• C.Resolution 2025-02, Authorizing Summary Publication of Ordinance 500, Franchise Extension Agreement

• 25-02 - Summary Publication of Ordinance 500.pdf (0.01 MB)

• D.Resolution 2025-03, Resolution of Support For MACTA Efforts To Modernize Public, Education And Government (PEG) Programming/Public Access Funding

• Spring Lake Park - Future Funding Cover Letter.pdf (0.16 MB)
• 25-03 - MACTA support resolution.pdf (0.02 MB)

9.     UNFINISHED BUSINESS

• A.Authorize Hiring Process for Fire Inspector/Code Enforcement Officer

• CC - fire inspector-code enforcement officer position recruitment - 12.23.24.pdf (0.06 MB)
• Fire Inspector - Code Enforcement Officer.pdf (0.07 MB)

10.   NEW BUSINESS

11.   REPORTS

• A.Attorney Report

• B.Engineer Report

• 2025-01-21_Engineers_Report_for_SLP.pdf (0.09 MB)

• C.Administrator Report

• SLP 3-Week -11-25-24 - 12-13-24.pdf (0.22 MB)

12.   OTHER

• A.Motion to Close City Council Meeting to Develop or Consider Offers or Counteroffers for the Purchase or Sale of Real Property Pursuant to M.S. 13D.05, subd. 3(c)3

13.   ADJOURN