1. CALL TO ORDER/MEMBERS/STAFF/OTHERS PRESENT: 00:00:12

2. ADOPT MINUTES: 00:00:20

a. 02/06/19 INDUSTRIAL PARK STEINER STREET AND PALMER PLACE POTENTIAL STREET IMPROVEMENT PROJECT OPEN HOUSE MINUTES 00:00:25

b. 02/06/19 COUNCIL MEETING MINUTES 00:00:59

3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES: 00:01:30

a. BONDED OUTSTANDING INDEBTEDNESS REPORT 00:01:35

b. PAY EQUITY REPORT 00:01:59

c. 7-12-2018 MOCK OSHA SAFETY INSPECTION UPDATE 00:02:10

d. MPARS (MN DNR PERMITTING AND REPORTING SYSTEM) ANNUAL REPORT 00:02:26

e. RANDY’S ENVIRONMENTAL SERVICES 2018 RECYCLING REVENUE SHARE OF $0. 00:03:24

f. RECYCLING GRANT APPLICATION

g. ST. BONI MEMORIAL PARK COMMITTEE 01/05/2019 AND 02/02/2019 MEETING MINUTES 00:04:03

4. BUSINESS ITEMS: 00:04:23

a. JANUARY 2019 FINANCIAL REPORT(Bank Statements and Registers Are Informational) 00:04:26

b. PAYMENT OF BILLS RESOLUTION 2019-05 00:05:05

c. FD CONTRACT RECONCILIATION 00:06:46

d. WILDWOOD AVE. WATER MAIN PROJECT BID TABULATION 00:08:23

e.  RESOLUTION 2019-06 A RESOLUTION APPROVING A LOCAL ROAD IMPROVEMENT PROGRAM  (LRIP) GRANT APPLICATION 00:09:52

5. UNFINISHED/NEW BUSINESS 00:12:50

a. NEXT MEETING: March 6, 2019 Council Meeting 7:00 PM

6. ADJOURNMENT: 00:14:01