CITY COUNCIL MEETING AGENDA
TUESDAY, JUNE 5, 2018
6:30 p.m.
1. CALL TO ORDER
2. ROLL
CALL: Abadie, Althoff, Carpenter, Duncan, Mattson, Robinson
3. PLEDGE
OF ALLEGIANCE
4. APPROVAL
OF AGENDA
5. PUBLIC
INPUT: Citizens may speak to issues not on the
agenda. Before speaking please give your
name and address for the minutes. Please
limit your comments to three minutes.
Comments must be pertinent to City business & adhere to Data Privacy
Rules; no employee’s name may be used.
Personal attacks will not be tolerated.
6. CONSENT
AGENDA: Items on this area of the agenda may be
adopted or they may be removed and placed on the Business area of the agenda
for discussion purposes, before approving.
A.
Just
and Correct Claims—Accounting Period Ending June 1, 2018
B.
Meeting
Minutes for May 15, 2018 City Council Meeting
C.
Resolution
2355, Accepting Donation of $100 from the VFW to the Ambulance Department—Malchow
D.
Resolution
2356, Withdrawing the Designation of a Community Festival—McCormick
E.
Resolution
2357, Requesting Conveyance of Land from MnDOT—Endres
F.
Resolution
2358, Approving Preliminary Plat for O’Gorman Addition—Meyer
G.
Resolution
2359, Approving Variance and Conditional Use Permits for O’Gorman Addition—Meyer
H.
Resolution
2360, Authorizing Preparation of an Encroachment Agreement—Meyer
7. COUNCIL BUSINESS
A.
Historical
Society Request—Steve Dabelow
B.
Service
Line Warranty Program Letters—Endres
C.
Personnel Committee Recommendations—Endres
8. REPORTS
A.
Staff
B.
Mayor
and Council
9. ADJOURNMENT
EDA—Wednesday, June 13, 2018
at 7:00 a.m.
Planning Commission—Monday,
June 11, 2018 at 6:30 p.m.
Library Board—Monday, June
11, 2018 at 6:00 p.m.
Joint Powers Trail
Board—Tuesday, June 26, 2018 at 6:30 p.m. at Welch Station Access
Public Works Commission—Tuesday, June 5,
2018 at 5:30 p.m.
Park Board—To
be determined
Cable Commission—As Needed
Police Commission—As Needed