Loretto City Council 060821
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. SET AGENDA
4. APPROVE MINUTES
5. MEDINA POLICE REPORT
6. OPEN FORUM
7. CONSENT AGENDA:
a. Resolution 2021-17, Fun Fest Donations
b. Resolution 2021-18, Accepting Coronavirus Local Fiscal Recovery Fund under American Rescue Plan Act
c. Resolution 2021-19, Approving Issuance of General Obligation Bonds for 2021 Street Improvement Project
d. Ratifying CP RAIL Quiet Zone Project Agreement
e. Wellhouse #2 Roof Replacement
f. Insured Cash Sweep Agreements
g. Ratifying Twins Community Fund Grant Application
8. ACTION/PLANNING ITEMS:
a. Ordinance 2021-03, Targeted Residential Picketing
b. Easement Agreement for 170 Albert Street for 2021 Street Improvement Project
c. Returning to In-person Council Meetings
d. Purchasing Policy Amendment
9. INFORMATIONAL ITEMS:
a. Fun Fest Update
10. MONTHLY STAFF REPORTS:
a. City Hall
b. Streets
1). Boulevards/Sidewalks
c. Water
d. Wastewater
1). Pay Request #4, Lift Station & Forcemain Project
2). Gate Options, Lift Station & Forcemain Project
e. Parks
f. Stormwater
11. MAYOR AND COUNCIL REPORTS
12. FINANCIAL:
a. June Bills
b. Monthly Balance Sheet
c. Quarterly Financial Reports
13. Motion to Close Meeting pursuant to Minn. Stat. § 13D.05, subd. 3(c)(3) to develop and/or consider counteroffers for the purchase of temporary construction and permanent roadway and drainage and utility easements necessary for the 2021 Street Improvement Project at 180 Meadow Drive.
14. ADJOURN