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CITY COUNCIL WORK SESSION <br />APPROVED <br />176 7. Monthly Progress Report — Administrator Karlson noted the reception planned <br />177 for outgoing council members on December 9d'. Whether there will be a meeting on <br />178 December 23rd was discussed but not determined. <br />179 <br />180 8. Review Regular Agenda — <br />181 <br />i 82 Finance Department — Finance Director Cotton reviewed the final 2020 budget actions <br />183 that will be presented for council consideration. Actions also include amendments to the <br />184 2019 budget and the Fee Schedule for 2020. <br />185 <br />186 Item 6A — Elmcrest Agreement — City Engineer Hankee noted that an amendment will be <br />187 added to the request this week. She will also be adding an item to authorize rebidding. <br />188 <br />189 Item 6B — Test Well Final Payment — City Engineer Hankee noted the amount <br />190 outstanding from the total cost. <br />191 <br />192 Item 6C — 2019 Surface Water Project — City Engineer Hankee noted that good bids were <br />193 received for first project (Diane Street) and so are recommending a second project. <br />194 <br />195 Item 6E - Anoka County Regional Economic Development Partnership Cost Sharing <br />196 Agreement — Community Development Director Grochala reviewed the annual budget <br />197 action requested, noting there was no increase proposed to the City's participation cost. <br />198 <br />199 Item 6F — 2020 Street Rehabilitation Project — was discussed earlier in the meeting. <br />200 <br />201 Adjourn <br />202 <br />203 The meeting was adjourned at 8:32 p.m. <br />204 <br />205 These minutes were considered, corrected and approved at the regular Council meeting held on <br />206 December 23, 2019. <br />207 <br />208 <br />209 <br />210 <br />211 J`uli�rme Bartell, Cit� Clerk' <br />