City Council Regular 07/01/2024 07:00 PM ABLE PARK BUILDING, 8200 ABLE STREET NE at 7:00 PM

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.Contractor's Request for Payment #1 - 2024 Seal Coat and Crack Repair Project - $52,822.80

• City_Stantec^2024-06-18_ContReqPay_No1_2024SealCoatProject.pdf (0.26 MB)

• B.Contractor's Request for Payment #1 - 2024 Sanburnol Drive, Elm Drive and 83rd Ave Improvements - $242,047.96

• City_Stantec^2024-06-25_ContReqPay_No1_SanburnolElm83rdAve-StreetProject.pdf (0.49 MB)

• C.Pay Request #5 - City Hall Renovation/Expansion Project

• Buchholtz_BPP^PayApp5 trn_20240627.pdf (2.97 MB)

• D.Request from SBM for Authorization to Purchase New Fire Engine

• 2025 Capital Improvement MEMO for a new fire engine. .pdf (0.02 MB)

• E.Opt out of Ramsey County CDBG Entitlement

• CC - opt out of Ramsey County CDBG entitlement - 6.25.24.pdf (0.06 MB)

• F.Contractor's Licenses

• Contractor's Licenses.pdf (0.02 MB)

• G.Sign Permits

• Sign Permits.pdf (0.15 MB)

7.     DEPARTMENT REPORTS

• A.Public Works Report

• June Public Works Report.pdf (0.05 MB)

• B.Code Enforcement Report

• Code Enforcement Repor June 2024.pdf (0.04 MB)

8.     ORDINANCES AND/OR RESOLUTIONS

• A.Ordinance 494 - Ordinance Amending Section 9.20 of the Spring Lake Park City Code Relating to Health and Safety; Nuisances

• CC - nuisance ordinance update memo - 6.6.24.pdf (0.06 MB)
• Ord_DRAFT XXX (4).pdf (0.19 MB)

• B.Resolution 2024-43, Authorizing Summary Publication of Ordinance 494, An Ordinance Amending Section 9.20 of the Spring Lake Park City Code Relating to Health and Safety; Nuisances

• 24-43 - Summary Publication of Ordinance 494.pdf (0.01 MB)

• C.Ordinance 495, Amending Spring Lake Park Code Section 11.08 Relating to Liquor Regulations

• CC - liquor license regulations amendments - 6.25.24.pdf (0.06 MB)
• Ord_495.pdf (0.11 MB)

• D.Resolution 2024-44, Authorizing Summary Publication of Ordinance 495, An Ordinance Amending Spring Lake Park Code Section 11.08 Relating to Liquor Regulations

• 24-44 - Summary Publication of Ordinance 495.pdf (0.01 MB)

• E.Resolution 2024-45, Denying Variance From Fencing Performance Standards at 697 79th Avenue NE

• CC - Refaya fence variance request at 697 79th Ave NE - 6.25.24.pdf (3.98 MB)
• 24-45 - Denying Variance from Fence Performance Standards at 697 79th Ave NE.pdf (0.02 MB)
• 06.24.24 Planning Minutes.pdf (0.04 MB)

9.     NEW BUSINESS

• A.Approval of Phase 1A Furniture Quote - Alternative Business Furniture

• CC - approve Phase 1A furniture purchase - 6.18.24.pdf (0.06 MB)
• Phase 1A 6_14_24.pdf (0.75 MB)
• Spring Lake Park PH1A a.pdf (1.07 MB)
• Spring Lake Park PH1A 105 a.pdf (0.99 MB)
• Spring Lake Park PD casework-1a.pdf (0.18 MB)
• Spring Lake Park PD casework-2a.pdf (0.13 MB)

10.   REPORTS

• A.Attorney Report

• B.Engineer Report

• 2024-07-01_Engineers_Report_for_SLP.pdf (0.09 MB)

• C.Administrator Report

11.   OTHER

• A.Correspondence

• Correspondence Cover Page.pdf (0.05 MB)
• June Talking Points.pdf (0.08 MB)
• bond-yields-fall-soft-retail-economic-commentary_06.18.2024.pdf (0.08 MB)
• Minnesota OCM LG Guide_tcm1202-627967.pdf (5.29 MB)
• 2025 cost share budgeting_TAC_06.13.24.pdf (0.82 MB)
• Alexandra House Budget Request.pdf (0.74 MB)
• Kudos 1 - Lake Superior Bus Tour Trip.pdf (0.15 MB)
• Kudos 2 - Lake Superior Bus Tour Trip.pdf (0.14 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