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Council Chambers TV System Upgrade <br /> This it has been discussed at several previous meetings. We have received a quote for <br /> two different options and are working to refine those options, gain additional quotes and <br /> come back to the council at a future meeting with a staff recommendation and budget <br /> information. <br /> United Properties' 2111 Ave. Distribution Center Developer's Agreement Fulfilment <br /> A check for$20,000 was received and deposited to cover the costs of engineering and <br /> legal review of the project. We have again reminded United Properties staff of their <br /> requirement to post a$40,000 security to cover the cost of an overlay on Fairview. <br /> Lift Station 2 Rehabilitation <br /> On the agenda will be information on some major work needed at Lift Station 2. We are <br /> proposing replacement of the maims and guide rails(the mounting system for the <br /> pumps). Some of this equipment has been damaged by repeated clogs from flushable <br /> wipes, etc, The proposed pumps will be slightly less efficient,but less likely to clog. <br /> Union Labor Negotiations <br /> A closed session is planned for this meeting to discuss this matter. A meeting with the <br /> Union is scheduled for Friday, December 15*. <br /> Health Insurance Benefits <br /> The city recently met with its insurance vendor to discuss the various options. The <br /> proposed plan would be unaffected by the result of the union negotiations. <br /> Peltier Estates <br /> The developer and builder continue to negotiate with each other on the details of the <br /> developer's agreement and project costs. We are working with both to find economical <br /> solutions to help move the project forward. To date, the developer's agreement has not <br /> been signed,nor any securities posted. <br /> 2018 City Council Goals <br /> We would like to discuss scheduling a 2018 Goal Setting work session. <br /> Dupre Artifact Agreement <br /> Staff is working to gain the yup 's concurrence with the contract terms, We will need <br /> to set a deadline for their signature on the agreement soon, or werisk not being able to <br /> perform the necessary work required by the grant before it would expire. <br /> Parks Capital Improvement Plan and Park Dedication Fee Study <br /> I plan to attend the January Park and Rec Meeting to discuss this issue with the <br /> committee so that we can bring an action plan back to the council, early in 2018. <br /> 135 <br />