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City Council

Regular Meeting

Andover, MN · September 16, 2014

AgendaMinutes

Minutes

ussion and Vote: Budget Transfers - Payroll 10. Discussion and Vote: Budget Transfers - City Center Contingency PUBLIC WORKS DEPARTMENT 1. Discussion and Vote: Correction of Motion 2. Discussion and Vote: Authorization for Mayor to Sign Agreement with State of New York Unified Court System 3. Discussion and Vote: Authorization for Mayor to Sign Contract with Capital Tractor for New Holland Tractor with Alamo Flail Mower 4. Discussion and Vote: Authorization for Mayor to Sign Change Order #4 with Jersen for Raw Water Intake Improvements – Phase 1 – General Construction 5. Discussion and Vote: Authorization for Mayor to Sign Change Order #3 with Brunswick for Raw Water Intake Improvements – Phase 1 – Electric Construction 6. Discussion and Vote: Authorization for the Mayor to Sign Agreement with Saratoga Springs Housing Authority for Salt 7. Discussion and Vote: Authorization for the Mayor to Sign Agreement with Saratoga Springs Housing Authority for Gasoline 8. Announcement: Appointment to the Saratoga Springs Arts Commission 9. Announcement: Big Truck Day PUBLIC SAFETY DEPARTMENT 1. Discussion and Vote: Capital Budget Amendment for Fire Station 3 2. Discussion and Vote: Adoption of new City Ordinance Chapter 55 titled Aggressive Solicitation to the City code 3. Discussion and Vote: Authorization for Mayor to sign renewal contract with Stilsing Electric 4. Discussion and Vote: Authorization for Mayor to sign contract with Campito Plumbing & Heating, Inc. for the Station 3 project 5. Discussion and Vote: Authorization for Mayor to sign contract with Burniche Piping for the Station 3 project SUPERVISORS 1. Tara Gaston 1. Public Health Update 2. National Association of Counties Annual Conference 2. Matt Veitch 1. National Association of Counties Conference 2. Public Safety Committee ADJOURN

Agenda

1685 CROSSTOW N BOULEVARD N.W .  ANDOVER, MINNESOTA 55304  (763) 755 -5100 FAX (763) 755-8923  WWW .ANDOVERMN.GOV Regular City Council Meeting – Tuesday, September 16, 2014 Call to Order – 7:00 p.m. Pledge of Allegiance Resident Forum Special Presentation – Donation from Andover Lions Agenda Approval 1. Approval of Minutes (8/26/14 Workshop; 9/2/14 Regular; 9/2/14 Closed) Consent Items 2. Approve Payment of Claims – Administration/Finance 3. Declare Cost/Order Assessment Roll/12-37A/Andover Blvd. NW & Crosstown Blvd. NW Turn Lane Improvements - Engineering 4. Receive Assessment Roll/Order Public Hearing/14-2/2014 Street Reconstruction - Engineering 5. Declare Cost/Order Assessment Roll/11-16/Rosella Sonsteby Project/SS & WM Extension – Engineering 6. Approve Resolution Accepting Donation from Andover Lions – Community Center 7. Approve Land Purchase Agreement/Open Space/40 acres/PID#11-32-24-31-0001– Administration 8. Approve Used Vehicle Sales Business License/Real Auto Sales LLC/16191 Round Lake Boulevard – Administration Discussion Items 9. Anoka County Sheriff’s Dept. Monthly Report - Sheriff 10. Hold Public Hearing/Adopt Assessment Roll/13-2/2013 Street Reconstruction (Stenquist Addn. & 159th Ave. NW) - Engineering 11. Consider an Amended Conditional Use Permit – Used Vehicle Sales – 3138 162nd Lane NW – John Buzick Staff Items 12. Schedule October EDA Meeting – Administration 13. Administrator’s Report – Administration Mayor/Council Input Adjournment

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