Loretto City Council 100819
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. SET AGENDA
4. PRESENTATIONS:
a. Insured Cash Sweep (ICS) Banking Option, presented by Michael Gallagher, 21st Century Bank
5. APPROVE MINUTES
6. MEDINA POLICE REPORT
7. OPEN FORUM: Open Forum is for issues not on this current agenda.
8. CONSENT AGENDA:
a. Resolution 2019-22, Fun Fest Donations
b. Resolution 2019-23, Recognizing October 15th as National Pregnancy and Infant Loss Awareness Day
c. Resolution 2019-24, Designating 2020 Polling Location
9. ACTION/PLANNING ITEMS:
a. Resolution 2019-25, Temporary Liquor License for Church of Saints Peter and Paul
b. Infrastructure CIP Draft Report – Next Steps
c. Stormwater Rate Study
d. Water Rate Study
e. City Attorney Resignation
f. Legal Services Request for Proposal (RFP) Approval
g. City Attorney Attendance at Meetings
h. Lions Sign Sale Proceeds
i. Medina Comprehensive Plan Amendment - Weston Woods
10. INFORMATIONAL ITEMS:
a. Fun Fest Update
b. Congressman Dean Phillips’ Letter and Resource List
11. MONTHLY STAFF REPORTS:
a. City Hall
b. Streets
c. Water
d. Wastewater
e. Parks:
1). Hennepin Youth Fall Equipment Grant
f. Stormwater
12. MAYOR AND COUNCIL REPORTS
13. FINANCIAL:
a. October Bills
b. Monthly Balance Sheet
14. ADJOURN