Loretto City Council 111219
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Loretto City Council 111219
Chapters
1. CALL TO ORDER 00:00:16
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE 00:00:17
2. PLEDGE OF ALLEGIANCE
3. SET AGENDA 00:00:42
3. SET AGENDA
4. APPROVE MINUTES: 00:00:53
4. APPROVE MINUTES:
a. 08.13.19 Special Closed Meeting Minutes 00:00:54
a. 08.13.19 Special Closed Meeting Minutes
b. 10.08.19 Regular Meeting 00:01:41
b. 10.08.19 Regular Meeting
5. MEDINA POLICE REPORT 00:02:15
5. MEDINA POLICE REPORT
6. OPEN FORUM 00:03:17
6. OPEN FORUM: Open Forum is for issues not on this current agenda.
7. CONSENT AGENDA: 00:03:26
7. CONSENT AGENDA:
a. Resolution 2019-26, Fun Fest Donations 00:03:29
a. Resolution 2019-26, Fun Fest Donations
b. Audit Agreement 00:03:34
b. Audit Agreement
c. Siren Maintenance Contract Renewal 00:03:36
c. Siren Maintenance Contract Renewal
8. ACTION/PLANNING ITEMS 00:03:54
8. ACTION/PLANNING ITEMS
a. Met Council Cooperative Agreement 00:03:57
a. Met Council Cooperative Agreement
b. 21st Century Bank Deposit Placement 00:07:34
b. 21st Century Bank Deposit Placement and Custodial Agreements
c. Water Rate Study 00:11:52
c. Water Rate Study
d. Organics Grant Award 00:15:58
d. Organics Grant Award
e. Stormwater Drainage Between Private Properties 00:18:41
e. Stormwater Drainage Between Private Properties
9. INFORMATIONAL ITEMS: 00:21:56
9. INFORMATIONAL ITEMS:
a. Adopt-a-Prairie Update 00:21:58
a. Adopt-a-Prairie Update
b. Holiday Train Update 00:23:30
b. Holiday Train Update
c. Holiday Tree Placement 00:24:14
c. Holiday Tree Placement
d. Hennepin County Proposed Property Tax 00:24:43
d. Hennepin County Proposed Property Tax - Sample 2020 Truth in Taxation Letter
e. Quiet Zone Follow-up 00:27:26
e. Quiet Zone Follow-up
10. MONTHLY STAFF REPORTS: 00:28:53
10. MONTHLY STAFF REPORTS:
a. City Hall: 00:28:55
a. City Hall:
1). City Attorney RFP Update 00:28:56
1). City Attorney RFP Update
2). Additional Meeting Logs 00:30:02
2). Additional Meeting Logs
b. Streets 00:30:25
b. Streets
1). Hennepin County 2020-2024 Capital Project Req. 00:30:27
1). Hennepin County 2020-2024 Capital Project Requests
c. Water 00:37:44
c. Water
1). Sanitary Survey Report for Loretto Public Wate 00:37:46
1). Sanitary Survey Report for Loretto Public Water System
d. Wastewater 00:39:31
d. Wastewater
1). Bid Opening Report 00:39:33
1). Bid Opening Report
2). Easement Discussion 00:43:00
2). Easement Discussion
e. Parks: 00:55:23
e. Parks:
1). Lions Park Shelter Improvement Project 00:55:24
1). Lions Park Shelter Improvement Project
f. Stormwater 00:56:11
f. Stormwater
11. MAYOR AND COUNCIL REPORTS 00:56:17
11. MAYOR AND COUNCIL REPORTS
12. FINANCIAL: 00:59:11
12. FINANCIAL:
a. November Bills 00:59:13
a. November Bills
b. Monthly Balance Sheet 01:00:56
b. Monthly Balance Sheet
13. CLOSED MEETING 01:01:15
13. CLOSED MEETING AS ALLOWED BY MINNESOTA STATUTE ยง13D.05, SUBD. 3(C):
a. To review appraisal data 01:01:31
a. To review appraisal data and to develop or consider offers or counteroffers for the purpose of acquiring utility easements on real property located at 205 Albert Street (PID # 06-118-23-43-0046) and XXX County Road 19 (07-118-23-12-0001) in the City of Loretto, MN.
14. ADJOURN 01:02:06
14. ADJOURN
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