Champlin City Council 4-11-2016

1. Call to Order

2. Pledge of Allegiance

3. Introductions/Roll Call

5. Minutes: March 28, 2016 Worksession March 28, 2016 Regular Meeting

6. Bills: April 11, 2016

7. Announcements

8. Special Presentations

1. Council Committee Quarterly Reports

2. Overview of Worksession Discussion

9. Consent Agenda 3. ITEM DELETED 4. SCHEDULE CLOSED SESSION TO DISCUSS EMPLOYEE CONTRACT SETTLEMENT PROPOSAL 5. APPROVE SATISFACTION OF DEVELOPMENT AGREEMENT – ELM CREEK COMMONS 6. RESOLUTION NO. 2016-27 ACCEPTING THE BID AND AWARDING THE CONTRACT FOR STREET RECONSTRUCTION ON SOUTH DIAMOND LAKE ROAD, DEPUE DRIVE AND MISSISSIPPI VIEW ESTATES AREA (IMPROVEMENT PROJECT NO 20813) 7. RESOLUTION NO. 2016-28 REMOVING VACANT BUILDING REGISTRATION FEE CERTIFIED TO TAXES 8. AUTHORIZE CHANGE ORDER NO. 1 FOR SANITARY SEWER REHABILITATION (IMPROVEMENT PROJECT NO. 21204) 9. MASSAGE THERAPIST LICENSE FOR QUIET TIME MASSAGE

11. New Business 10. Resolution No. 2016-29 Determining the Necessity for and Authorizing the Acquisition of Certain Property by Proceedings in Eminent Domain for Improvement Project No. 20813

Recess to Closed Session 11. Approve 2016 - 2018 Police Officers Employment Contract Adjournment