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12-23-2019 Council Packet
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12-23-2019 Council Packet
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City Council
Council Document Type
Council Packet
Meeting Date
12/23/2019
Council Meeting Type
Regular
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CITY COUNCIL WORK SESSION <br />DRAFT <br /> 5 <br />7. Monthly Progress Report – Administrator Karlson noted the reception planned 176 <br />for outgoing council members on December 9th. Whether there will be a meeting on 177 <br />December 23rd was discussed but not determined. 178 <br /> 179 <br />8. Review Regular Agenda – 180 <br /> 181 <br />Finance Department – Finance Director Cotton reviewed the final 2020 budget actions 182 <br />that will be presented for council consideration. Actions also include amendments to the 183 <br />2019 budget and the Fee Schedule for 2020. 184 <br /> 185 <br />Item 6A – Elmcrest Agreement – City Engineer Hankee noted that an amendment will be 186 <br />added to the request this week. She will also be adding an item to authorize rebidding. 187 <br /> 188 <br />Item 6B – Test Well Final Payment – City Engineer Hankee noted the amount 189 <br />outstanding from the total cost. 190 <br /> 191 <br />Item 6C – 2019 Surface Water Project – City Engineer Hankee noted that good bids were 192 <br />received for first project (Diane Street) and so are recommending a second project. 193 <br /> 194 <br />Item 6E - Anoka County Regional Economic Development Partnership Cost Sharing 195 <br />Agreement – Community Development Director Grochala reviewed the annual budget 196 <br />action requested, noting there was no increase proposed to the City’s participation cost. 197 <br /> 198 <br />Item 6F – 2020 Street Rehabilitation Project – was discussed earlier in the meeting. 199 <br /> 200 <br />Adjourn 201 <br /> 202 <br />The meeting was adjourned at 8:32 p.m. 203 <br /> 204 <br />These minutes were considered, corrected and approved at the regular Council meeting held on 205 <br />December 23, 2019. 206 <br /> 207 <br /> 208 <br /> 209 <br /> 210 <br />Julianne Bartell, City Clerk Jeff Reinert, Mayor 211
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