August 14, 2024 at 5:30 PM - Council Meeting Agenda
| Agenda |
|---|
|
APPROVAL OF CONSENT AGENDA WITH RECOMMENDATIONS AND REPORTS FROM:
|
|
Action on the minutes from July 31, 2024 meeting
|
|
Action on the July 2024 Treasurer's Report
|
|
Community Redevelopment Authority
|
|
Library Board
|
|
Park Board
|
|
CONSIDERATION OF CLAIMS ON FILE: see attached report
|
|
PUBLIC HEARINGS:
|
|
SPECIAL PRESENTATIONS:
|
|
Discuss and consider a joint committee with Rural Fire Board for new fire hall
|
|
Discuss and Consider Trash Contract with S2
|
|
UNFINISHED BUSINESS:
|
|
Consider Change order #8 for the Water Treatment Plant
|
|
Consider Pay Request #19 (D311657) to John T. Jones for $34,779.40.
|
|
Update from Olssons regarding WesTech filter delay
|
|
Consider Resolution 12-2024 to approve Pole Use Agreement with ALLO Communications.
|
|
Discussion and consideration of sealed bids for the 2006 Ford and 2012 Chevy pickups.
|
|
Consider Ordinance 4-2024 confirming the sale of certain city-owned real estate to Jared M. Bethune and Jamie Bethune, husband and wife, and to establish an effective date
|
|
Approval of Assignment of Purchase Agreement
|
|
Consider Resolution 15-2024 authorizing the Mayor to sign all the closing documents for the sale of Lot 2 in Gustafson 3rd Addition
|
|
Discuss and consider bank issues (BankFirst/Security Bank)
|
|
Consider issues at 109 and 111 West Third Streets
|
|
REPORTS OF COUNCIL COMMITTEES:
|
|
Sub Committee Review Update
|
|
REPORTS OF CITY OFFICES:
|
|
County Sheriff's Report
|
|
City Administrator's report:
|
|
REPORTS OF SPECIAL COMMITTEES:
|
|
NEW BUSINESS:
|
|
Approve Resolution 16-2024 authorizing execution of an interlocal cooperation agreement for the continuation of and membership in the Dakota County Mutual Finance Organization
|
|
Consider purchase of Placer.AI program
|
|
Discuss and consider advertisements for City Administrator and Utility Foreman positions
|
|
Discuss and consider budget concerns: salaries, streets, attorneys' fees, etc.
|
|
Consider payment to MFI
|
|
PUBLIC COMMENT PERIOD: comments are limited to three (3) minutes per person. Please come to the podium, clearly state your name and address for the meeting record. Please speak in a professional, courteous manner.
|
|
ADJOURN
|
|
Next Meeting: Monday, August 26, 2024, at 5:30pm at Council CHAMBERS. Kyle Overturf, AMGL, will be joining us via Zoom to discuss our budget.
|