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 - August 19, 2024 City Council Meeting
B.Mayor's Proclamation - Constitution Week - September 17-23, 2024
C.Ratify City Administrator's Acceptance of Letter of Resignation from Public Works Maintenance Worker Travis Betz
D.2024 Second Half Assessment - Suburban Rate Authority
E.Contractor's Request for Payment #3 - 2024 Street Project
F.Contractor's Request for Payment #7 - City Hall Renovation/Expansion Project - $656,342.65
G.Contract Change Order #1 - American Engineering & Testing - City Hall Renovation/Expansion Project
7. DEPARTMENT REPORTS
A.Public Works Report
B.Code Enforcement Report
8. ORDINANCES AND/OR RESOLUTIONS
A.Resolution 2024-48, Adopting Proposed 2024 Tax Levy Collectible in 2025
B.Resolution 2024-49, Cancelling or Reducing Bond Levies - 2024/2025
C.Resolution 2024-50, Approving a Variance from the Side Yard Setback for a Driveway Expansion at 725 82nd Avenue NE
D.Resolution 2024-51, Ordering Preparation of Report on Improvement for 2025 Street Improvement Project
9. NEW BUSINESS
A.Approval of Purchase of Playground Equipment for Terrace Park
B.Accept Letter of Retirement from Recreation Director Kay Okey
C.Authorize Hiring Process for Public Works Maintenance Worker
D.Police Officer Candidate Conditional Job Offer
E.Authorize Hiring Process for Police Officer Position
F.Accept Proposal for Phase II Environmental Site Assessment - 8476/8478 Highway 65 NE
G.Approval of Loan Agreement between City of Spring Lake Park and Anoka County Housing and Redevelopment Authority
H.Schedule City Administrator Performance Evaluation
10. REPORTS
A.Attorney Report
B.Engineer Report
C.Administrator Report
11. OTHER
A.Correspondence
B.Close Meeting to Develop or Consider Offers or Counteroffers for the Purchase of Real Property Pursuant to M.S. ยง 13D.05, subd. 3(c)(3)
12. ADJOURN
