1. CALL TO ORDER 00:00:05
1. CALL TO ORDER
2. OATH OF OFFICE 00:00:09
2. OATH OF OFFICE
3. PLEDGE OF ALLEGIANCE 00:01:01
3. PLEDGE OF ALLEGIANCE
4. SET AGENDA 00:01:32
4. SET AGENDA
e. Annual Skid Steer Replacement 00:01:39
e. Annual Skid Steer Replacement
5. PRESENTATIONS 00:02:07
5. PRESENTATIONS
a. State Senator Warren Limmer 00:02:09
a. State Senator Warren Limmer
6. APPROVE MINUTES 00:10:37
6. APPROVE MINUTES
7. MEDINA POLICE REPORT 00:11:06
7. MEDINA POLICE REPORT
8. OPEN FORUM: Open Forum is for issues not on thi 00:13:28
8. OPEN FORUM: Open Forum is for issues not on this current agenda.
9. CONSENT AGENDA: 00:13:31
9. CONSENT AGENDA:
a. Resolution 2023-02, HWY 55 Corridor of Commerce 00:13:36
a. Resolution 2023-02, HWY 55 Corridor of Commerce Funding Request Support
b. Resolution 2023-03, Recognizing 2022 Volunteers 00:13:44
b. Resolution 2023-03, Recognizing 2022 Volunteers
c. Resolution 2023-04, Lions Club Donation for Ele 00:13:51
c. Resolution 2023-04, Lions Club Donation for Electronic Sign Repairs
d. Resolution 2023-05, Hennepin County Election Eq 00:14:00
d. Resolution 2023-05, Hennepin County Election Equipment Lease Agreement
f. SafeAssure Safety Training Service Agreement 00:14:07
f. SafeAssure Safety Training Service Agreement
10. ACTION/PLANNING ITEMS: 00:14:31
10. ACTION/PLANNING ITEMS:
a. Servline Utilities Protection Proposal 00:14:33
a. Servline Utilities Protection Proposal
b. Sewer Jetting Quotes 00:27:29
b. Sewer Jetting Quotes
c. AMI Meter Reading Software 00:37:17
c. AMI Meter Reading Software
d. Outdoor Dining Ordinance Amendment 00:38:58
d. Outdoor Dining Ordinance Amendment
e. Annual Skid Steer Replacement 00:47:03
e. Annual Skid Steer Replacement
11. INFORMATIONAL ITEMS: 00:52:31
11. INFORMATIONAL ITEMS:
a. Holiday Train Wrap-up 00:52:34
a. Holiday Train Wrap-up
b. 2023 Fun Fest Report 00:53:48
b. 2023 Fun Fest Report
c. 2023 Open Book Meetings 00:59:01
c. 2023 Open Book Meetings
12. MONTHLY STAFF REPORTS: 01:02:54
12. MONTHLY STAFF REPORTS:
a. City Hall: 01:02:56
a. City Hall:
1) Loretto Logo 01:02:56
1) Loretto Logo
2). Performance Evaluations 01:10:17
2). Performance Evaluations
b. Streets: 01:11:13
b. Streets:
1) Quiet Zone/CP Rail Additional Invoice 01:11:20
1) Quiet Zone/CP Rail Additional Invoice
2) Townline Road Quiet Zone 01:26:34
2) Townline Road Quiet Zone
c. Water: 01:45:50
c. Water:
1) Water Treatment Improvements Feasibility – Site 01:45:52
1) Water Treatment Improvements Feasibility – Site Planning
d. Wastewater 02:01:06
d. Wastewater
e. Parks: 02:01:18
e. Parks:
1) Grants 02:01:20
1) Grants
2) Three Rivers Parking Lot Location 02:17:19
2) Three Rivers Parking Lot Location
f. Stormwater: 02:19:56
f. Stormwater:
1) Pioneer-Sarah Creek Watershed Minor Plan Amendm 02:19:59
1) Pioneer-Sarah Creek Watershed Minor Plan Amendments
13. MAYOR AND COUNCIL REPORTS 02:20:28
13. MAYOR AND COUNCIL REPORTS
14. FINANCIAL: 02:26:30
14. FINANCIAL:
a. February Bills 02:26:30
a. February Bills
b. Monthly Balance Sheet 02:28:07
b. Monthly Balance Sheet
15. ADJOURN 02:28:25
15. ADJOURN