HomeMy WebLinkAbout04-08-2024 Council Meeting PacketCITY COUNCIL AGENDA
· MEETING·
AMENDED
Monday, April 08, 2024
6:30 p.m.
(Scheduled to be broadcast on Channel 16)
City Council: Mayor Rafferty, Councilmembers Cavegn, Lyden, Ruhland and Stoesz
City Administrator: Sarah Cotton
COUNCIL WORK SESSION, 6:00 P.M.
Community Room (not televised)
1.Review Regular Agenda
CITY COUNCIL MEETING, 6:30 P.M.
Call to Order and Roll Call
Pledge of Allegiance
Public Comment (sign-in prior to start of meeting per Rules of Decorum)
Setting the Agenda: Addition or deletion of agenda items
SPECIAL PRESENTATION
Oath of Fire Service – Firefighter Nick Fillipi
Oath of Police Service – Police Officer Beck Petrie
1.CONSENT AGENDA
A.Consider Approval of Expenditures for April 8, 2024 (Check No. 120483 through
120552) in the Amount of $266,972.48
B.Consider Approval of March 25, 2024 Work Session Minutes
C.Consider Approval of March 25, 2024 Council Meeting Minutes
D.Consider Approval of April 1, 2024 Council Work Session Minutes
E.Consider Resolution No. 24-31, Authorizing the Appointment of Hannah Lynch as
Interim City Clerk
F.Consider Resolution 24-32, Approving a Solicitor Permit for Edward Jones
G.Consider Approval of the Hiring of Part-Time Staff for the Rookery Activity Center
H.Consider Resolution 24-33, Approving a Special Event Permit for Rice Lake
Elementary PTO
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Council Agenda -2- April 08, 2024
2. FINANCE DEPARTMENT REPORT
A. Consider Resolution No. 24-28, Approving BS&A Software, Hannah Lynch
3. ADMINISTRATION DEPARTMENT REPORT
A. Consider Appointment of Activity Center Coordinator, Meg Sawyer
4. PUBLIC SAFETY DEPARTMENT REPORT
A. Approval of Resolution 24-26, Authorizing Grant Agreement for the 2024 Intensive
Comprehensive Peace Officer Education and Training Grant, John Swenson
B. Approval of Resolution 24-27, Authorizing Grant Agreement for the 2024 Pathways to
Policing Reimbursement Grant, John Swenson
5. PUBLIC SERVICES DEPARTMENT REPORT
No report.
6. COMMUNITY DEVELOPMENT REPORT
A. Watermark 7th Addition, Katie Larsen
i. Consider Resolution No. 24-23, Approving PUD Final Plan/Final Plat
ii. Consider Resolution No. 24-24, Approving Development Agreement and
Planned Unit Development Agreement
iii. Consider Resolution No. 24-25, Approving Open Space Easement Agreement
B. Consider Resolution No. 24-29, Approving Amendment to the CSAH 49/CRJ
Reconstruction Project Joint Powers Agreement with Anoka County, Michael Grochala
C. Consider Resolution No. 24-30, Approving Right-of-Way Acquisition for the 77th
Street/Market Place Drive Improvement Project, 698 77th Street, Michael Grochala
7. UNFINISHED BUSINESS
None
8. NEW BUSINESS
None
Adjournment
Community Calendar – A Look Ahead
April 9, 2024 through April 22, 2024
• Wednesday, April 10: Planning and Zoning Board Meeting
• Monday, April 22: City Council Work Session & Meeting
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Expenditures
April 8, 2024
Check #120483 to #120552
$266,972.48
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