Loretto City Council 041222
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. SET AGENDA
4. APPROVE MINUTES
5. MEDINA POLICE REPORT
6. OPEN FORUM: Open Forum is for issues not on this current agenda.
7. CONSENT AGENDA:
a. Ratifying Hennepin Youth Sports Playground Application
b. Ratifying Hennepin Youth Sports Equipment Application
8. ACTION/PLANNING ITEMS:
a. Resolution 2022-10, Electing Standard Allowance for the American Rescue Plan Act
b. Resolution 2022-11, Adopting Electronic Signature Policy
c. Elsen Subdivision
d. Public Works Temporary Employee
e. Infrastructure Capital Improvement Plan Review
f. Seal Coating Quotes
g. WeCAN Local Outreach
9. INFORMATIONAL ITEMS:
a. Garbage Truck Use During Road Restrictions
10. MONTHLY STAFF REPORTS:
a. City Hall:
1) New Audio/Visual Recording System
b. Streets
c. Water:
1) Water Meter Upgrade Proposal
d. Wastewater:
1) Lift Station and Ponds Facility Operation and Maintenance Manual Proposal
2) MCES Acceptance of Lift Station Flow Meter
e. Parks:
1) Grants
f. Stormwater:
1) Annual SWPPP Public Meeting
11. MAYOR AND COUNCIL REPORTS
12. FINANCIAL:
a. April Bills
b. Monthly Balance Sheet
13. ADJOURN