City Council Regular 07/17/2023 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 - June 20, 2023 Council Meeting

06.20.23 CC.pdf (0.04 MB)

B.Approval of Minutes - June 20, 2023 Council Work Session

06.20.23 CC Work Session.pdf (0.02 MB)

C.Approval of Minutes - July 10, 2023 Special City Council Meeting
D.Approval of Claims - General Disbursement No 23-11 - $332,171.63

JUNE 2023 CLAIMS LIST.pdf (0.14 MB)
June 2023 Signature Page.pdf (0.06 MB)

E.Statement of Fund Balance - June 2023

06-30-2023 Statement of Fund Balance.pdf (0.17 MB)

F.Mayor's Proclamation - Parks and Recreation Month - July 2023

Proclamation - Parks and Rec Month July 2023.pdf (0.05 MB)

G.Contractor's Request for Payment #1 - 2023 Street Seal Coat and Crack Repair Project - $17,749.42

City_Stantec^2023-06-19_ContReqPay_No1_2023StreetSealCoatProject.pdf (0.06 MB)

H.Contractor's Request for Payment #2 - 2023 Street Seal Coat & Crack Repair Project - $61,909.32

City_Stantec^2023-07-07_ContReqPay_No2_2023StreetSealCoatProject.pdf (0.07 MB)

I.Special Event Permit - Spring Lake Park Schools (fee waived)

PF_CE_Start Your Engines Event 2023[18].pdf (0.32 MB)
Special Event Permit Application Start Your Engines 2023.pdf (0.48 MB)
SLP Schools Insurance Certifcate [92].pdf (0.10 MB)
Special Event Permit Addendum Start Your Engines 2023.pdf (0.86 MB)

J.Contractor's Licenses

Contractor's Licenses.pdf (0.02 MB)

K.Sign Permits

Sign Permits.pdf (0.36 MB)

7. DEPARTMENT REPORTS

A.Public Works Report

June 2023 Public Works Report.pdf (0.05 MB)

B.Code Enforcement Report

Code Enforcement Report June 2023.pdf (0.04 MB)

C.Police Report

Police Report June 2023.pdf (0.08 MB)

D.Parks and Recreation Report

Parks and Recreation June Report.pdf (0.02 MB)

8. ORDINANCES AND/OR RESOLUTIONS

A.Resolution 2023-27, Authorizing the City of Spring Lake Park to Participate in the Minnesota GreenStep Cities Program

CC - Green Step Cities participation resolution - 7.11.23.pdf (0.05 MB)
23-27 - Resolution Authorizing the City of SLP to Participate in the MN GreenStep Cities Program.pdf (0.02 MB)
BP Actions 2023_0.pdf (0.20 MB)

B.Resolution 2023-28, Authorizing Application for Community Development Block Grant

CC - CDBG application - 7.13.23.pdf (0.06 MB)
23-28 - Resolution Authorizing Application for CDBG.pdf (0.02 MB)
Municipal CDBG Project Funds Available.pdf (0.02 MB)

C.Resolution 2023-29, Ordering Preparation of Feasibility Report for 2024 83rd Avenue NE Pavement Project

9. NEW BUSINESS

A.Accept 2022 Audited Financial Statements

City of Spring Lake Park_unlocked.pdf (0.83 MB)
Issued Governance Letter_unlocked.pdf (0.47 MB)
Issued Significant Deficiencies Letter_unlocked.pdf (0.24 MB)

B.Award Quote for the Abatement of Nuisance at 8064 Garfield Street

C.Authorization to Purchase Two Public Works Trucks

Authorization to Purchase Public Works Trucks.pdf (0.54 MB)

D.2024 North Metro Telecommunications Commission Budget

2024 NMTC Budget.pdf (5.10 MB)

10. REPORTS

A.Attorney's Report
B.Engineer's Report

2023-07-17_Engineers_Report_for_SLP.pdf (0.08 MB)

C.Administrator's Report

11. OTHER

A.Correspondence

Correspondence Cover Page.pdf (0.05 MB)
Fridley newsletter July 2023.pdf (1.66 MB)
ACHS History 21 July 2023.pdf (0.90 MB)
July 2023 4M Monthly Market Update.pdf (0.92 MB)
1st-Half-2023-Muni-issuance-down-HTS_municipal-commentary_7.5.23.pdf (0.11 MB)
5-2023 District Brochure Sabathani Adddress.pdf (0.82 MB)
Section 106_F-Line_Consulting Party Invitation Letter_City of Spring Lake Park.pdf (0.20 MB)

12. ADJOURN