City Council

Council Chambers

Agenda — 21 items

1. A. CALL TO ORDER - ROLL CALL
2. B. PLEDGE OF ALLEGIANCE
3. C. APPROVAL OF AGENDA AND SPECIAL ORDERS approved Pass
4. D. APPROVAL OF MINUTES OF PRECEDING MEETING(S)
5. D.1. July 9, 2024 City Council Minutes. 2024-214 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. April 10, 2024 BMIA Minutes May 8, 2024 HRA Minutes May 13, 2024 EDA Minutes June 12, 2024 HRA Minutes 2024-213 received and filed Pass
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. City Administrator Report. 2024-218
11. H. FINANCE AND BUDGET
12. H.1. Second Claim Report for July 2024 (Check No. 162357-162479) for $1,033,613.85. 2024-212 approved Pass
13. H.2. Application and Certification for Payment No. 3 for $557,011.12 to Knutson Construction RE: Childcare Facility. 2024-215 approved Pass
14. I. PERSONNEL
15. I.1. No items under personnel to consider.
16. J. ORDINANCES AND RESOLUTIONS
17. J.1. PROPOSED RESOLUTION A RESOLUTION AWARDING BID FOR TH 75 STORM SEWER IMPROVEMENTS TO DUININCK, INC., PRINSBURG, MN 21-24 adopted Pass
18. K. MOTIONS AND GENERAL BUSINESS
19. K.1. Approve Mayor Baustian's Appointment of Josh Tollefson to Cable TV Board. 2024-217 approved Pass
20. L. COUNCIL REQUESTS - GENERAL DISCUSSION
21. M. ADJOURNMENT approved Pass