September 16, 2024 at 6:30 PM - City Council Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. ROLL CALL
|
|
4. ANNOUNCEMENTS
Description:
Council Members may make announcements as needed.
|
|
5. PUBLIC HEARING
Description:
Only when necessary. The rule adopted three minutes per person if necessary. Any action required after the public hearing will be taken immediately following the closing of the public hearing.
|
|
6. COMMUNICATIONS
|
|
6.A. Correspondence 24-107 placed on file
Attachments:
()
|
|
7. PRESENTATIONS
|
|
7.A. Coalition of Greater Minnesota Cities Update
Erik Simonson, Senior Lobbyist (Pre-Agenda Only)
Attachments:
()
|
|
7.B. City Council Pay
John Mulder, City Administrator (Pre-Agenda Only) |
|
7.C. Comprehensive Plan
Eric Johnson, Community Development Director (Pre-Agenda Only) |
|
7.D. THC Ordinance
Eric Johnson, Community Development Director (Pre-Agenda Only) |
|
7.E. Mary Lane Update
David Bolf, City Engineer (Pre-Agenda Only) |
|
8. PUBLIC DISCUSSION
Description:
This is the time for individuals to address the Council about any item not on the agenda. The time limit is three minutes per person.
|
|
9. MOTIONS
|
|
10. CONSENT AGENDA
Description:
All items on the Consent Agenda are items which are considered routine by the City Council and will be approved by one motion via voice vote. There will be no discussion of these items unless a Council Member or citizen requests, in which event the item will be removed from the Consent Agenda and considered at the end of the Consent Agenda.
|
|
10.A. Minutes - Approval or correction of September 3, 2024 City Council Continuation Minutes
Attachments:
()
|
|
10.B. Accounts Payable - Approve general city warrants from September 1, 2024 through September 15, 2024 in the amount of $951,579.24
Attachments:
()
|
|
11. ORDINANCES
|
|
12. RESOLUTIONS
Description:
Roll call will be taken only on items required by law and items requiring 4/5's votes, all others can be done by voice vote.
|
|
12.A. 2024-187 Resolution To Adopt The Proposed Property Tax And Proposed Budget For Taxes Payable 2025 And Scheduling The Truth In Taxation Hearing
(motion, roll call) |
|
12.B. 2024-188 Resolution Directing Preparation Of Assessment Roll For Delinquent Utility Charges
(motion, roll call) |
|
12.C. 2024-189 Resolution Approving The Change Order Number 6 For Fichtner Park Improvements To Kaski Inc in The Amount Of $61,153.20
(motion, roll call) |
|
12.D. 2024-190 Resolution Approving Pay Request Number 4 For Fichtner Park Improvements To Kaski, Inc. In The Amount Of $994,253.85
(motion, roll call) |
|
12.E. 2024-191 Resolution Approving Change Orders Number 2 Road Improvement District 541 To Northland Constructors In The Amount Of $218,720.00
(motion, roll call) |
|
13. CLOSED SESSION
|
|
14. RECESS
|
