- 1. Call to Order
- 2. Pledge of Allegiance
- 3. Resident Forum
- 4. Agenda Approval
1. Approval of Minutes (1/2/19 Regular)
- 5. Consent Items
2. Approve Payment of Claims - Finance
3. Accept Feasibility Report/Order Public Hearing/18-38/University Ave NW Reconstruction - Engineering
4. Approve Resolution Authorizing Speed Limit/168th Lane NW Between Round Lake Blvd NW and Verdin Street NW - Engineering
5. Accept Park and Recreation Commission Recommendation Use/Changes to Timber River Park - Engineering
6. Approve Roadway, Drainage & Utility, Trail Easement/18-37/Veterans Memorial Blvd NW - Engineering
7. Accept Feasibility Report/Waive Public Hearing/18-52/2128/2130 - 140th LN NW/WM - Engineering
8. Approve Massage Therapist License - Administration
9. Approve Appointment - Streets Maintenance Supervisor - Administration
10. Approve Commission Appointments - Administration
11. Approve Application for Exempt Permit - Administration
12. Accept Contribution/North Metro Soccer Assoc/Andover Community Center - Community Center
13. Approve Debt Service Payments - Finance
14. Approve Application for Exempt Permit/MDHA - Administration
- 6. Discussion Items
15. Anoka County Sheriff's Office Monthly Report - Sheriff
16. Hold Public Hearing/19-2/2019 Street Reconstruction - Engineering
17. Public Hearing - Vacation of Storm Sewer and Ponding Easement - Charles Lehn - Planning
18. Accept Dedication of Drainage and Utility Easement - Charles Lehn - Planning
19. Public Hearing - Vacation of Roadway Easement - Charles Lehn - Planning
20. Accept Dedication of Drainage, Utility and Roadway Easement - Charles Lehn - Planning
21. Accept Dedication of Trail and Vehicle Maintenance Access Easement - Charles Lehn - Planning
22. Consideration of Park Dedication and Trail Fee Waiver - Charles Lehn - Planning
23. Value Engineering Update/Discussion - Community Center Expansion Project - Administration
- 7. Staff Items
24. Schedule EDA Meeting - Administration
25. Administrator's Report - Administration
- 8. Mayor/Council Input
- 9. Closed Session - Land Negotiations - Lot 5, Block 3, Winslow Cove 2nd Addition
- 10. Adjournment