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2023.11.14 CC Packet
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2023.11.14 CC Packet
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October 24, 2023 Page 2 of 7 <br />2. Approve City Council Minutes: <br /> <br />a. September 5, 2023 Worksession Meeting Minutes. <br /> <br />b. October 10, 2023 City Council Meeting Minutes. <br /> <br />c. October 10, 2023 Worksession Meeting Minutes. <br /> <br />3. Accept Receipt of Commission Minutes: <br /> <br />a. August 2, 2023 PREC Minutes. <br /> <br />b. September 6, 2023 PREC Minutes. <br /> <br />4. Consider Approval of Professional Services Agreement with Complete Health <br />Environmental and Safety Services (CHESS). <br /> <br />5. Consider Approval of Agreement with City of Saint Paul for Ramsey County <br />Traffic Safety Initiative (RCTSI). <br /> <br />6. Consider Authorization to Replace (10) Motorola APX2500 Portable Radios with <br />(10) Motorola APX6000 Portable Radios with Associated Parts and Services. <br /> <br />7. Consideration of quote for Maintenance Facility Janitorial Services. <br /> <br />8. Consider Final Payment, Partial Payment 1 for 9th Street NW Water Main Break <br />Street Repairs. <br /> <br />9. Consideration of Resolution Making an Election Not to Waive the Statutory Tort <br />Limit for Liability Insurance Purposes. <br /> <br />10. Consideration of Change Order 1 for Hansen Park East Redevelopment Project. <br /> <br />11. Consider Acceptance of the Third Quarter 2023 Interim Financial Report. <br /> <br />12. Consider Approval of Agreement with WSB for Hansen Park West Design <br />Services. <br /> <br />13. Consider Authorization to Purchase Splash Pad Equipment from CRS for Lions <br />Park. <br /> <br />14. Consider Resolution Authorizing Staff to Host “DL for All” Special Events on <br />November 19, December 3, December 10 and December 17. <br /> <br />Motion by Councilmember Abdulle, seconded by Councilmember Dunsworth to approve the <br />Consent Agenda as presented. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />1. Consideration of a resolution conditionally approving the vacation of unutilized <br />Council Minutes: a. September 5, 2023 Worksession Minutes. b. October 10, 2023 City Council Minutes. c. October 10, 2023 Worksession Minutes. <br /> 3. Accept Receipt of Commission Minutes: a. August 2, 2023 PREC Minutes. b. September 6, 2023 PREC Minutes. <br /> 4. Approval of Prof. Services Agr. with Complete Health Environmental and Safety Services (CHESS). <br /> 5. Consider Agr. with Saint Paul for Ramsey Co. Traffic Safety Initiative (RCTSI). <br /> 6. Authorization to Replace (10) Motorola APX2500 Portable Radios with (10) Motorola APX6000 Portable Radios with Associated Parts and Services. <br /> 7. Quote for Maintenance Facility Janitorial Services. <br /> 8. Consider Final & Partial Payment 1 for 9th Street NW Water Main Break Street Repairs. <br /> 9. Consider Resolution Making an Election Not to Waive the Statutory Tort Limit for Liability Insurance Purposes. <br /> 10. Consider Change Order 1 for Hansen Park East Redev. Proj. <br /> 11. Accept the Third Quarter 2023 Interim Financial Report. <br /> 12. Approval of Agr. with WSB for Hansen Park West Design Services. <br /> 13. Authorization to Purchase Splash Pad Equipment from CRS for Lions Park. <br /> 14. Consider Res. Authorizing Staff to Host “DL for All” Special Events on Nov. 19, Dec. 3, Dec. 10 and Dec. 17. <br /> <br />Public Hearing <br />1. Consideration of a
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