Loretto City Council 121019
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. SET AGENDA
5. MEDINA POLICE REPORT
4. APPROVE MINUTES
6. OPEN FORUM: Open Forum is for issues not on this current agenda.
7. CONSENT AGENDA:
a. Resolution 2019-27, Renewing Mayors’ Monarch Pledge for 2020
b. Hatcher Chicken License Renewal
c. Stross Chicken License Renewal
8. ACTION/PLANNING ITEMS:
a. Resolution 2019-28, Setting Final Levy and Budget - Truth in Taxation Hearing
b. Infrastructure CIP Final Report
c. Randy’s Environmental Services Rate Increase Request
d. Ordinance 2019-01, Amending Fee Schedule
e. Resolution 2019-29, Summary Publication of Ordinance 2019-01
f. Resolution 2019-30, Authorizing Eminent Domain for Wastewater Easements
g. City Attorney Recommendation
g. City Attorney Recommendation
9. INFORMATIONAL ITEMS:
a. Holiday Train Update
10. MONTHLY STAFF REPORTS:
a. City Hall:
1). City Prosecuting Attorney
b. Streets
c. Water
d. Wastewater
e. Parks
1). LCAA Operation and Maintenance Year-end Statement
f. Stormwater
d. Wastewater
11. MAYOR AND COUNCIL REPORTS
12. FINANCIAL:
a. December Bills
b. Monthly Balance Sheet
c. Year-to-Date Financial Reports
d. Year-end Transfers
e. Year-end Bills
13. CLOSED MEETING AS ALLOWED BY MINNESOTA STATUTE §13D.05, SUBD. 3(C)