Loretto City Council 081319

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Loretto City Council 081319

Chapters

1. CALL TO ORDER 00:00:18

1. CALL TO ORDER


2. PLEDGE OF ALLEGIANCE 00:00:20

2. PLEDGE OF ALLEGIANCE


3. SET AGENDA 00:00:46

3. SET AGENDA


4. APPROVE MINUTES: 00:01:17

4. APPROVE MINUTES:


a. July 9, 2019 00:01:19

a. July 9, 2019


5. MEDINA POLICE REPORT 00:01:37

5. MEDINA POLICE REPORT


6. OPEN FORUM 00:05:21

6. OPEN FORUM


7. CONSENT AGENDA: 00:05:33

7. CONSENT AGENDA:


a. Resolution 2019-14, Fun Fest Donations 00:05:36

a. Resolution 2019-14, Fun Fest Donations


b. LMCIT Liability Waiver 00:05:40

b. LMCIT Liability Waiver


8. ACTION/PLANNING ITEMS: 00:06:00

8. ACTION/PLANNING ITEMS:


a. Quad City Agreement 00:06:03

a. Quad City Agreement


b. Resolution 2019-15 00:09:12

b. Resolution 2019-15, Setting Infrastructure CIP Public Workshop Date and Amending the 2019 Regular Meeting Schedule


c. Resolution 2019-16 00:09:54

c. Resolution 2019-16, Hennepin Youth Sports Equipment Grant for Sand Pro Groomer


d. Sand Pro Groomer Funding and Quote Approval 00:11:47

d. Sand Pro Groomer Funding and Quote Approval


e. Setting 2019 Truth in Taxation Hearing Date 00:16:12

e. Setting 2019 Truth in Taxation Hearing Date


f. Civil Attorney Attendance at Meetings 00:17:15

f. Civil Attorney Attendance at Meetings


9. INFORMATIONAL ITEMS: 00:39:59

9. INFORMATIONAL ITEMS:


a. Infrastructure CIP Draft Report Presentation 00:40:01

a. Infrastructure CIP Draft Report Presentation


b. Quiet Zone Update 01:04:34

b. Quiet Zone Update


c. Fun Fest Update 01:08:19

c. Fun Fest Update


d. Easement Aquisition Process 01:11:13

d. Easement Aquisition Process


e. Center Point Energy Community Partnership Grant 01:21:39

e. Center Point Energy Community Partnership Grant Award


10. MONTHLY STAFF REPORTS: 01:23:04

10. MONTHLY STAFF REPORTS:


a. City Hall 01:23:07

a. City Hall


b. Streets 01:23:13

b. Streets


c. Water 01:23:41

c. Water


d. Wastewater: 01:23:47

d. Wastewater:


1). MPCA Approval Letter - Plans and Specs 01:23:49

1). MPCA Approval Letter - Plans and Specs


e. Parks: 01:24:52

e. Parks:


1). Lions Park Shelter Estimates 01:24:53

1). Lions Park Shelter Estimates


2). Hennepin Youth Sports Equipment Grant 01:29:45

2). Hennepin Youth Sports Equipment Grant, Ideas for Fall Application


3). Field Scheduling Update 01:33:14

3). Field Scheduling Update


f. Stormwater 01:36:15

f. Stormwater


11. MAYOR AND COUNCIL REPORTS 01:36:21

11. MAYOR AND COUNCIL REPORTS


12. FINANCIAL: 01:39:57

12. FINANCIAL:


a. Additional July Bills 01:39:58

a. Additional July Bills


b. August Bills 01:40:27

b. August Bills


c. Monthly Balance Sheet 01:40:46

c. Monthly Balance Sheet


13. ADJOURN 01:41:01

13. ADJOURN


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