1. Opening meeting
2. Pledge of Allegiance
3. Approve agenda, with any amendments
4. Consent Agenda:
A. Approve payment of claims
B. Approve minutes: August 8, 2023 Regular Meeting
C. Approve resolution amending Resolution 23-03 Appointing Finance Director/Clerk/Treasurer Catherine Pausche as Acting City Manager for 2023
D Approve resolution approving musical concert permit from Harrison’s Bay Association for “Carpfest” Fundraiser/Celebration to be held on Saturday, August 16, 2023 from 2:00 P.M. to 5:00 P.M. at 5513 Sherwood Drive
C. Approve resolution amending Resolution 23-03 Appointing Finance Director/Clerk/Treasurer Catherine Pausche as Acting City Manager for 2023
5. Comments and suggestions from citizens present on any item not on the agenda.
6. Hennepin County District 6 Commissioner Chris LaTondresse
A. Harrison Bay Rain Gardens/Barrels
7. Consideration/action on Expansion Permit application for house remodel/garage additions project at 1717 Jones Lane (Planning Case No. 23-14) Applicants: John and Larissa Sundell
8. MCES Temp Construction Easement for Intercept repairs
9. Discussion and review of proposed Administrative Citations Policy
10. Comments/Reports from Council Members:
a. Council Member Pugh
b. Council Member Larson
c. Council Member McEnaney
d. Mayor Holt
11. Information/Miscellaneous:
12. Adjourn