Deephaven City Council 121619
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. APPROVE CONSENT AGENDA:
A. Approve December 2, 2019 Minutes
B. Approve Reappointment of Scott Hemink & Tracy Whitney to Park Committee
C. Approve Appointment of Cory Lepper to Park Committee
D. Approve November 2019 Treasurer’s Report
4. MATTERS FROM THE FLOOR
5. PUBLIC HEARING:
A. Public Hearing on a Proposed Project on Behalf of Eagle Ridge Affiliated Building Company and the Issuance of Revenue Bonds under the Minnesota Municipal Industrial Development Act, MN Statutes, Sections 469.152 through 469.1655, as amended. Adopt Resolution No. 41-19, Bond Resolution
6. NEW BUSINESS:
A. Discuss Appeal from the 90-Day Rule
B. Approve Three-Year Public Works Union Agreement
C. Accept Resignation of Mike Schmakel, Public Works Employee
D. Authorization to Hire Chris Bennis, New Public Works Employee
E. Other
7. UNFINISHED BUSINESS:
A. Authorize Final Payment to Northwest Asphalt for Highland & Parkway Project
B. Authorize Pay Request No. 3 to Northwest Asphalt for Easton & Northern Project
C. Authorize Pay Request No. 3 to Bituminous Roadways for Minnetonka Blvd Project
D. Authorize Pay Request No. 1 to Visu-Sewer for 2019 Sewer Project
E. Other
8. REPORTS FROM STANDING COMMITTEES:
A. Park Committee: December 3, 2019
B. Public Works Committee: December 10, 2019
9. ADJOURNMENT