Loretto City Council 021224
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANC
3. SET AGENDA
f. AMI Meter Reading Software Proposal
j. Right of Entry Agreement
d. February Bills
4. MEDINA PUBLIC SAFETY REPORT
5. OPEN FORUM: Open Forum is for issues not on this current agenda.
6. CONSENT AGENDA:
a. Resolution 2024-06, Approving Participation in HCHRA Activities
b. Municipal Advisory Service Agreement with Northland Securities
c. City Council Minutes of January 30, 2024
d. Monthly Balance Sheet
7. ACTION/PLANNING ITEMS:
a. Resolution 2024-07, Approving Street Reconstruction Plan and Calling for the Issuance of Bonds, PUBLIC HEARING
b. Resolution 2024-08, Providing for the Issuance and Sale of General Obligation Bonds
c. County Construction Cooperative Agreement for the CSAH Pavement Rehabilitation and Culvert Repair Project, PW 18-33-23
d. Resolution 2024-09, Accepting Bids and Approving Scope of CR19 Watermain Project
e. Conditional Offer of Employment – Public Works Maintenance
f. AMI Collector System Installer Quote
g. Metropolitan Council, Preliminary Local Forecasts
h. Shared Compost and Brush Site
i. Resolution 2024-10, Supporting LCCMR Grant Proposal for Water Treatment Pilot Study
j. Right of Entry Agreement for 50 Medina Street South
k. February Bills
8. INFORMATIONAL ITEMS:
a. West Suburban Fire District, Year-end Report
b. Cannabis Regulation Update
9. MONTHLY STAFF REPORTS:
a. City Hall
b. Streets
c. Water
d. Wastewater
e. Parks
1). Grants
f. Stormwater
10. MAYOR AND COUNCIL REPORTS
11. ADJOURN