City Council Regular 07/15/2024 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 - June 17, 2024 City Council Work Session

• 06.17.24 CC Work Session.pdf (0.02 MB)

• B.Approval of Minutes - June 17, 2024 City Council Meeting

• 06.17.24 CC.pdf (0.04 MB)

• C.Approval of Minutes - July 1, 2024 City Council Meeting

• 07.01.24 CC.pdf (0.04 MB)

• D.Approval of Claims List - General Disbursement #24-11 - $1,353,703.78

• JUNE 2024 CLAIMS LIST.pdf (0.13 MB)
• June 2024 Signature Page.pdf (0.06 MB)

• E.Mayor's Proclamation - Parks and Recreation Month - July 2024

• Proclamation - Parks and Rec Month July 2024.pdf (0.05 MB)

• F.Park Camera Monitoring

• SOW Amendment to Services Supplement Network Access Products.pdf (0.10 MB)
• New Era.pdf (0.06 MB)

• G.Contractor's Request for Payment #3 - Final - 2023-2024 Sewer Lining Project - $202,769.47

• City_Stantec^2024-07-08_ContReqPay_No3-FINAL_2023-2024SewerLiningProject.pdf (0.84 MB)

• H.Public Right of Way Application - TAK Communications o/b/o Comcast

• TAK Communications - 7_15_24.pdf (2.44 MB)

• I.Contractor's Licenses

• Contractor's Licenses.pdf (0.02 MB)

• J.Business License

• 2024 Low Potency Cannabinoid Master Cover Sheet (4).pdf (0.01 MB)

7.     DEPARTMENT REPORTS

• A.Police Report

• Police Report June 2024.pdf (0.09 MB)

• B.Recreation Report

• Recreation June Report.pdf (0.02 MB)

8.     ORDINANCES AND/OR RESOLUTIONS

9.     NEW BUSINESS

• A.Award Contract for Terrace Park Playground Sidewalk Addition

• Award Contract Terrace Park Playground Sidewalk Addition.pdf (0.06 MB)
• Bituminous Roadways Inc. June 28 2024.pdf (0.22 MB)
• Bid Tabulation Terrace Park Sidewalk June 2024.pdf (0.05 MB)
• SLP 2024 Terrace Park Sidewalk - Construction Drawings ^2024-06-10-_.pdf (3.34 MB)

10.   REPORTS

• A.Attorney Report

• B.Engineer Report

• 2024-07-15_Engineers_Report_for_SLP.pdf (0.09 MB)

• C.Administrator Report

• CC - City Hall renovation update - 7.11.24.pdf (0.06 MB)
• SLP 3-Week 7-1-24- 7-19-24.pdf (0.22 MB)

11.   OTHER

• A.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)

• Materials will be provided at the City Council meeting.pdf (0.01 MB)

12.   ADJOURN