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  Council Work Session - 6:30 p.m.
EDA Regular Session - Immediately Following Council Meeting

Wednesday, February 7, 2018
7:00 p.m.
Coon Rapids City Center
Council Chambers
Call to Order
Pledge of Allegiance
Roll Call
Adopt Agenda
Approval of Minutes of Previous Meeting 
1.   Approve Minutes of January 16, 2018  
Consent Agenda
2.   Approve Final Payment for Project 17-7, 2017 Well Rehabilitation  
3.   Adopt Resolution 18-34 Setting Levy Hearing for Misc. Assessment 2018-1  
4.   Approve Special Assessment Agreement, Kathleen Rustad, 12965 Raven Street NW  
Public Hearing
5.   Public Hearing and Consideration of Resolution 18-33 Adopting Modification to Tax Increment Financing Plan for Tax Increment Financing District 6-1  
Bid Openings and Contract Awards
Old Business
6.   PC 17-37, Consider Adoption of Ordinance 2203 to Allow Veterinary Clinics as a Permitted Use in the Regional Shopping District, Sambatek, Inc.  
7.   Consider Adoption of Ordinance 2204 Amending City Code 10-200 (Right-of-Way Management)  
8.   Consider Adoption of Ordinance 2205 Pleasure Creek District Dissolution  
New Business
9.   Consider Resolution No. 17-12(8) Accepting Plans and Specifications for 2018 Park Improvements, and Authorizing Solicitation of Bids  
10.   PC 17-40, Consider Resolution 18-29 Approving a Lot Split at 2329 124th Lane, Mason Home Company  
11.   PC 17-42, Consider Resolution 18-30 to Subdivide 17.46 acres into 14 tracts, PORT Riverwalk  
12.   PC 17-43, Consider Resolution 18-31 to Subdivide 12.28 acres into 10 tracts, PORT Riverwalk  
13.   Consider Proposal and Letter of Engagement for Engineering Services - 2018 Well Rehabilitation Program (Project 18-9)  
14.   Consider Resolution 18-32, Amending the 2018 Budget for Police Training Facility  
15.   Consider Resolution 18-35 Authorizing Purchase of Portable Stage  
16.   Consider Purchase of Water Tanker Truck for Parks  
Open Mic/Public Comment
Reports on Previous Open Mic
Other Business

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