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CAPITAL PURCHASE - 2019 UTILITY TASK VEHICLE (UTV) PURCHASE MO 19-48 Motion Feb 21, 2019 Passed APPROVE 2019 CAPITAL EQUIPMENT PURCHASES IN THE AMOUNT OF $104,901.11 MO 19-50 Motion Feb 21, 2019 Passed SCHEDULE OF BILLS PAID MO 19-44 Motion Feb 21, 2019 Passed APPROVE REPLACEMENT OF PUBLIC WORKS DOOR ACCESS CONTROL SYSTEM IN THE AMOUNT OF $20,251 MO 19-51 Motion Feb 21, 2019 Passed APPROVE 10% CONTINGENCY FOR THE WELLHOUSE REHABILITATION IMPROVEMENT PROJECT NO. 16-22 IN THE AMOUNT OF $65,650 MO 19-49 Motion Feb 21, 2019 Passed AUTHORIZE THE MAYOR AND CITY MANAGER TO ENTER INTO A CONTRACT WITH BOLTON & MENK, INC. FOR ENGINEERING DESIGN AND CONSTRUCTION SERVICES FOR THE CLOVER LEAF PARKWAY AREA STREET RECONSTRUCTION… MO 19-57 Motion Feb 21, 2019 Passed RECEIVE FEASIBILITY REPORT AND ORDER PUBLIC HEARING FOR THE CLOVER LEAF PARKWAY AREA RECONSTRUCTIONS, IMPROVEMENT PROJECT NO. 18-18 RES 19-25 Resolution Feb 21, 2019 Passed ORDER IMPROVEMENT AND ORDER PREPARATION OF PLANS AND SPECIFICATIONS FOR LEVER STREET AREA RECONSTRUCTIONS, IMPROVEMENT PROJECT NO. 18-16 RES 19-20 Resolution Feb 21, 2019 Passed ORDER IMPROVEMENT AND ORDER PREPARATION OF PLANS AND SPECIFICATIONS FOR 2019 STREET RECONSTRUCTIONS, IMPROVEMENT PROJECT NO. 19-07 RES 19-19 Resolution Feb 21, 2019 Passed AUTHORIZE MAYOR AND CITY MANAGER TO ENTER INTO A CONTRACT WITH WOLD ARCHITIECTS AND ENGINEERS TO PROVIDE ARCHITECTURAL DESIGN SERVICES FOR CITY HALL IMPROVEMENTS IN THE AMOUNT OF $234,300 MO 19-53 Motion Feb 21, 2019 Passed RECEIVE FEASIBILITY REPORT AND ORDER PUBLIC HEARING FOR THE JEFFERSON STREET AREA RECONSTRUCTIONS, IMPROVEMENT PROJECT NO. 18-17 RES 19-24 Resolution Feb 21, 2019 Passed AUTHORIZE CITY MANAGER TO ENTER INTO A SCOPE OF SERVICES CONTRACT WITH CRITICAL CONNECTIONS ECOLOGICAL SERVICES, INC. TO COMPLETE THE PROSPECTUS FOR PIONEER PARK WETLAND BANK MO 19-56 Motion Feb 21, 2019 Passed APPROVE JOINT POWERS AGREEMENT WITH COON CREEK WATERSHED DISTRICT FOR PLEASURE CREEK IRON ENHANCED SAND FILTER MO 19-58 Motion Feb 21, 2019 Passed DISCUSS FUNDING REQUEST FOR ROAD IMPROVEMENTS AT THE NATIONAL SPORTS CENTER FOR THE 3M OPEN WS 19-17 Workshop Item Feb 21, 2019 Filed CAPITAL PURCHASE - 9MM HANDGUNS MO 19-47 Motion Feb 21, 2019 Passed CAPITAL PURCHASE - 800 MHZ RADIO PURCHASE MO 19-46 Motion Feb 21, 2019 Passed CAPITAL PURCHASE - LASER SHOT SIMULATOR MO 19-45 Motion Feb 21, 2019 Passed RECENTLY HELD MEETINGS MIN 19-08 Minutes Feb 21, 2019 Filed CONSIDER APPROVAL OF A THERAPEUTIC MASSAGE ENTERPRISE LICENSE FOR JORDAN A SALON AND DAY SPA, 2331 108TH LANE NE SUITE #120, BLAINE, MN 55449 MO 19-52 Motion Feb 21, 2019 Passed AUTHORIZE ADDITIONAL STREET LIGHT INSTALLATION ON LEXINGTON AVENUE FROM EDGEWOOD STREET TO NORTH ROAD MO 19-54 Motion Feb 21, 2019 Passed CONTRACT AMENDMENT REQUEST FOR SITE IMPROVEMENTS AT THE BLAINE WETLAND SANCTUARY FOR THE SITE 7 WETLAND RESTORATION MO 19-55 Motion Feb 21, 2019 Passed APPROVE JOINT POWERS AGREEMENT NO. C0006622 WITH ANOKA COUNTY FOR RECONSTRUCTION OF 125TH AVENUE FROM LEXINGTON AVENUE TO OPAL STREET, CITY IMPROVEMENT PROJECT NO. 18-09 RES 19-22 Resolution Feb 21, 2019 Passed GRANTING PRELIMINARY PLAT APPROVAL TO SUBDIVIDE 46.02 ACRES INTO TWO (2) LOTS AND ONE (1) OUTLOT TO BE KNOWN AS SUNSET PONDS 3RD ADDITION AT 11943 LEVER STREET NE. DEVELOPMENT CONSULTING SER… RES 19-21 Resolution Feb 21, 2019 Passed SECOND READING GRANTING A REZONING FROM FR (FARM RESIDENTIAL) TO R-1A (SINGLE FAMILY) FOR A .86 ACRE PARCEL (LOT 2) AT 11943 LEVER STREET NE. SUNSET PONDS 3RD ADDITION. (CASE FILE NO. 18-006… ORD 19-2423 Ordinance Feb 21, 2019 Passed COMMUNICATIONS 1. Upcoming Events 2. Member Reports Com 19-03 Report Feb 19, 2019 Agenda Ready REVIEW OF 2019 GOALS Com 19-02 Report Feb 19, 2019 Held in Committee QUARTERLY SPEAKER EVENTS MO 19-43 Motion Feb 19, 2019 Agenda Ready OPEN SPACE SITE REVIEW ASSIGNMENTS Com 19-01 Report Feb 19, 2019 Agenda Ready APPROVAL OF THE MINUTES FROM JANUARY 15, 2019 MIN 19-07 Minutes Feb 19, 2019 Passed NORTH METRO MAYORS ASSOCIATION MEMBERSHIP WS 19-14 Workshop Item Feb 14, 2019 Filed ANOKA COUNTY 2019 PROJECT UPDATES WS 19-13 Workshop Item Feb 14, 2019 Filed JOINT POWERS AGREEMENT WITH COON CREEK WATERSHED DISTRICT FOR PLEASURE CREEK IRON ENHANCED SAND FILTER WS 19-15 Workshop Item Feb 14, 2019 Filed January 8, 2019 Planning Commission Minutes TMP 19-081 Minutes Feb 12, 2019 Passed ACCEPT QUOTE FOR 2019 CITY NEWSLETTER AND RECREATION CONNECTION PRINTING MO 19-37 Motion Feb 7, 2019 Passed SCHEDULE OF BILLS PAID MO 19-27 Motion Feb 7, 2019 Passed AUTHORIZE THE MAYOR AND CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES CONTRACT WITH AUTOMATIC SYSTEMS, CO. FOR PHASE 2 SCADA SOFTWARE INTEGRATION SERVICES RES 19-18 Resolution Feb 7, 2019 Passed POTENTIALLY DANGEROUS DOG ORDINANCE WS 19-12 Workshop Item Feb 7, 2019 Filed APPROVE APPROPRIATION OF $170,000 IN THE 2019 GENERAL FUND BUDGET FOR MEDIAN IMPROVEMENTS TO 109TH AVENUE AND RADISSON ROAD RES 19-17 Resolution Feb 7, 2019 Passed APPROVE 2017 DNR WATER APPROPRIATION PERMIT MO 19-33 Motion Feb 7, 2019 Passed ACCEPT ANONYMOUS DONATION FOR UTV MO 19-26 Motion Feb 7, 2019 Passed

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