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  Council Work Session - 6:30 p.m.

Tuesday, December 17, 2019
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 December 3, 2019  
Consent Agenda
2.   Accept Informational Item: Corporate Officer Changes for Business Licenses  
3.   Approve Therapeutic Massage Enterprise License for AFG ME West Coon Rapids, LLC, 12580 Riverdale Blvd, Suite 103  
4.   Adopt Resolution 19-135 Correcting Legal Description to Vacate Utility and Water Main Easement (RMS Company)  
5.   Approve Master Contracting Agreement with KLM Engineering, Inc.  
6.   Approve Class A On Sale, Sunday, and 2AM Liquor Licensing for Lenerds LLC, 2501 Coon Rapids Blvd NW  
7.   Approve Final Payment to Lametti & Sons, Inc. for Project 17-28, Riverwalk Sanitary Sewer Rehabilitation  
8.   Adopt Resolution 19-139 Accepting Donation of Funds for 2019 Movies in the Park  
9.   Adopt Resolution 19-140 Approving 2020 Civic Center Fees  
10.   Approve 2020 Liquor License Renewals for Osaka Steakhouse, 77 85th Ave NW  
11.   Adopt Resolution 19-141 Approving Gambling Premise Permit for Coon Rapids Youth Hockey Association at Lenerds Bar and Grill  
12.   Approve Easement Agreements for PC 19-14, 108th Avenue and 10831 Foley Boulevard  
13.   Approve Easement Agreements for PC 19-19, 4095/4101 Coon Rapids Boulevard  
Public Hearing
14.   Vacations of Right of Way, Utility and Sanitary Sewer Easements for Port Riverwalk  
Bid Openings and Contract Awards
Old Business
15.   PC 19-24, Consider Adoption of Ordinance 2231 Amending Sections 11-701, 11-801 and 11-903  
New Business
16.   Consider Receiving the CRMAF Annual Report and Concur with CRMAF Board of Directors Recommendations  
17.   Consider Feasibility Report and Order Public Hearing and Assessment Hearing for Street Reconstruction - Project 20-1  
18.   Consider Feasibility Report and Order Public Hearing and Assessment Hearing for MSA Street Reconstruction - Project 20-2  
19.   Consider Joint Powers Agreement with City of Blaine for Reconstruction of University Avenue (Project 20-3)  
20.   Consider Joint Powers Agreement with Anoka County for US Hwy 10 Congestion Management Planning (Project 19-26)  
21.   Consider Resolution 19-136 Accepting Donation of Real Property from Shamrock Development  
22.   Consider Adoption of Resolutions 19-132 and 19-133 Levying Appealed Misc. Special Assessments 2019-2  
23.   Consider Resolution 19-134 Formally Adopting 2040 Comprehensive Plan  
24.   Consider Resolution 19-137 Approving Year End Budget Appropriations  
25.   Consider Resolution 19-138 Approving 2020 Compensation Plan for Unrepresented Employees  
26.   Consider Resolution 19-146 Establishing Bunker Hills Golf Course Fees and Charges  
Open Mic/Public Comment
Reports on Previous Open Mic
27.   Open Mic Response - Mr. Kevin Pentila  
Other Business

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