CITY COUNCIL MEETING AGENDA
TUESDAY, JANUARY 21, 2020
6:30 p.m.
1. CALL TO ORDER
2. ROLL
CALL: Bringgold,
Duncan, Gesme, Lundell, Mattson, Montgomery, Althoff
3. PLEDGE
OF ALLEGIANCE
4. APPROVAL
OF AGENDA
5. CONSENT
AGENDA: Consent Agenda items may be adopted
under one motion as presented or may be removed for discussion and resolution
as Council Business.
A.
Just
and Correct Claims—Accounting Period Ending December 31, 2019
B.
Just
and Correct Claims—Accounting Period Ending January 17, 2020
C.
Meeting
Minutes for January 7, 2020 City Council Meeting
D.
Approve
CEDA Economic Development Proposal—Maroney
E.
Approve
Abdo Eick & Meyers Interim Finance Director
Proposal—Maroney
F.
Approve
Bakertilly/Springsted
Proposal for TIF Services—Maroney
G.
Approve
New Ambulance Billing Company—Malchow
J.
Authorization
to Change Bank Signature Cards—Maroney
6. COUNCIL BUSINESS
A. Police
Department Extra Duty Policy—Maroney
7. REPORTS
A.
Council
Committee/Commission/Non-Profit Organization
Chamber
of Commerce—Kyle Paulson
Economic
Development Authority—January 8, 2020
Library
Board—January 13, 2020
City
Council Work Session—January 14, 2020
B.
Mayor
and Councilors
8. PUBLIC INPUT: Citizens
may speak to issues not on the agenda.
Before speaking, please give your name and address for the record and
kindly limit your comments to three (3) minutes. Public comments must be respectful, pertinent
to City business and adhere to applicable Data Privacy Rules. The City Council will not take action on any
issue raised by the public but may choose to schedule consideration of the item
on a future Agenda.
9. ADJOURNMENT
EDA—Wednesday, February
12, 2020 at 7:00 a.m.
Planning Commission—If
necessary, Monday, February 10, 2020 at 6:30 p.m.
Library Board—Monday, February
10, 2020 at 6:00 p.m.
Public Works Commission—As
Needed
Joint Powers Trail
Board—Tuesday, January 28, 2020 at 6:30 p.m. at Welch Station
Park Board—To Be
Determined
Cable Commission—As
Needed
Police Commission—As
Needed
**The final draft of the
City Council Agenda is determined by 10:00 a.m. the Thursday prior to the first
and third Tuesday of each month. If the
public wishes to schedule an item on the Agenda, please communicate with City
Administrative Staff – 507-263-9300.