Loretto City Council 061119
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. SET AGENDA
4. APPROVE MINUTES:
a. May 14, 2019
5. MEDINA POLICE REPORT
6. OPEN FORUM: Open Forum is for issues not on this current agenda.
7. CONSENT AGENDA:
a. Fun Fest Entertainment Agreement – Richard Alan Productions
b. Fun Fest Balloon Dude Agreement – Matt Stahlmann
c. Fun Fest Entertainment Agreement – Curtis Beckman
8. ACTION/PLANNING ITEMS:
a. Resolution 2019-XX, Hennepin Youth Sports Equipment Grant for Sand Pro Groomer
b. Sand Pro Groomer Quote
c. Resolution 2019-XX, Amending the 2019 Regular City Council Meeting Schedule
d. A to Z Auto
e. Sale of Existing Lions Electronic Sign
9. INFORMATIONAL ITEMS:
a. Met Council Annual Population Estimate
b. Delano Senior Center Follow Up
c. Representative Dean Phillips Infrastructure Letter
d. Fun Fest Update
10. MONTHLY STAFF REPORTS:
a. City Hall
b. Streets
c. Water
d. Wastewater:
1). Quad City Agreement: Engineering Proposal
e. Parks
f. Stormwater
11. MAYOR AND COUNCIL REPORTS
12. FINANCIAL:
a. June Bills
b. Monthly Balance Sheet
c. Quarterly Financial Reports
13. ADJOURN