11-08-2021 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 2 E) Approval of 3rd Quarter 2021 Financial Report Approved 42 F) Consider Approval of Resolution No. 21-127, Authorizing the 43 Certification of Delinquent Water and Sewer Utility Charges 44 for Collection with 2021 Property Taxes Payable in 2022 Approved 45 FINANCE DEPARTMENT REPORT 46 There was no report from the Finance Department. 47 ADMINISTRATION DEPARTMENT REPORT 48 There was no report from the Administration Department. 49 PUBLIC SAFETY DEPARTMENT REPORT 50 There was no report from the Public Safety Department. 51 PUBLIC SERVICES DEPARTMENT REPORT 52 5A) Consider Approval of Resolution No. 21-126, Authorizing Preparation of Plans and 53 Specifications for Water Tower #2 Reconditioning Project – Public Services Director DeGardner 54 reviewed the written report that outlines the need, type of work, possible costs and the staff 55 recommendation to engage WSB & Associates to prepare the necessary plans and specifications for 56 this project. 57 Mayor Rafferty noted that this will be a sizable job (the reconditioning project) and he is supportive 58 of preparing properly. 59 Councilmember Ruhland moved to approve Resolution No. 21-126 as presented. Councilmember 60 Cavegn seconded the motion. Motion carried on a voice vote. 61 COMMUNITY DEVELOPMENT REPORT 62 6A) Consider Approval of Resolution 21-106, Approving Anoka County Agreement for 63 Residential Recycling – Environmental Coordinator Nelson reviewed his written report requesting 64 authorization to execute this agreement. He reviewed the types of services provided to residents of the 65 City through these funds. 66 Councilmember Ruhland asked how the funds are apportioned by the county. Mr. Nelson said there 67 are categories (services as well as population) that make up the grant formula. 68 Councilmember Lyden said he is a frequent user of Recycle Saturday and he is thankful for the 69 assistance he receives from staff at that event. 70 Councilmember Cavegn moved to approve Resolution No. 21-106 as presented. Councilmember 71 Lyden seconded the motion. Motion carried on a voice vote. 72 6B) Consider Approval of Resolution No. 21-125, Adopting Assessments, Watermark 73 Surface Water Management Fee – City Engineer Hankee explained that the assessments relate to 74 the fees owed by Watermark as laid out in their development agreement. A portion of the fees have 75 been collected and this assessment represents the remainder due. The developer is aware of this 76 action. 77