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Council Agenda -2- December 11, 2023 <br /> <br />I. Consider Approval and Acceptance of Quote for CivicPlus Civic Clerk module <br /> <br />2. FINANCE DEPARTMENT REPORT <br />A. Public Hearing – 2024 Budget and Tax Levy, Hannah Lynch <br />i. Consider Resolution No. 23-131, Adopting the Final 2024 Budget and Tax Levy <br />B. Public Hearing – 2024-2028 Financial Plan, Hannah Lynch <br />i. Consider Resolution No. 23-132, Accepting the 2024-2028 Financial Plan <br />C. Consider Resolution No. 23-133, Amending the Interfund Loan for Fire Apparatus, <br />Hannah Lynch <br />D. Consider Resolution No. 23-134, Committing General Fund Balance, Hannah Lynch <br />E. Consider Resolution No. 23-135, Amending the 2023 General Fund Budget, Hannah <br />Lynch <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A. Consider Appointment of Utilities Maintenance Worker, Sarah Cotton <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A. Consider Contracting for Organizational Crisis Planning & Preparedness, John <br />Swenson <br />B. Consider Approval of Anoka County SWAT Joint Power Agreement, John Swenson <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />A. Consider Resolution 23-130, Approving Utility Meter Reading Equipment and <br />Customer Portal, Justin Williams <br />6. COMMUNITY DEVELOPMENT REPORT <br />A. Consider Resolution No. 23-126 Approving Lyngblomsten PUD Amendment #2- <br />North Lot Line Fence and Pickleball Court, Katie Larsen <br />B. Consider Resolution No. 23-122, Order Project, Approve the Plans and Specifications <br />and Authorize the Ad for Bid, 2024 Street Rehabilitation Project, Diane Hankee <br />C. Consider Resolution No. 23-123, Approve Final Payment, 2023 Street Rehabilitation <br />Project, Diane Hankee <br />D. Consider Resolution No. 23-128, Approve Final Payment, 2022 I35E Pipe Crossing <br />Project, Diane Hankee <br />E. Consider Resolution No. 23-127, Approving Extension of Anoka County Regional <br />Economic Development Memorandum of Understanding, Michael Grochala <br />7. UNFINISHED BUSINESS <br /> None <br />2