1. CALL TO ORDER 00:00:05
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE 00:00:07
2. PLEDGE OF ALLEGIANCE
3. SET AGENDA 00:00:29
3. SET AGENDA
4. PRESENTATIONS: 00:00:38
4. PRESENTATIONS:
a. Hennepin County Commissioner Kevin Anderson 00:00:40
a. Hennepin County Commissioner Kevin Anderson
5. MEDINA PUBLIC SAFETY REPORT 00:10:22
5. MEDINA PUBLIC SAFETY REPORT
6. OPEN FORUM: Open Forum is for issues not on thi 00:11:17
6. OPEN FORUM: Open Forum is for issues not on this current agenda.
7. CONSENT AGENDA: 00:11:27
7. CONSENT AGENDA:
a. Reversing General Fund Year-end Transfers 00:11:30
a. Reversing General Fund Year-end Transfers
b. City Council Minutes of March 12, 2024 00:11:33
b. City Council Minutes of March 12, 2024
c. April Bills 00:11:37
c. April Bills
d. Monthly Balance Sheet 00:11:40
d. Monthly Balance Sheet
e. Quarterly Financial Reports 00:11:42
e. Quarterly Financial Reports
8. ACTION/PLANNING ITEMS: 00:11:57
8. ACTION/PLANNING ITEMS:
a. 2023 Audit 00:11:59
a. 2023 Audit
b. Resolution 2024-13, Awarding the Sale of Genera 00:28:41
b. Resolution 2024-13, Awarding the Sale of General Obligation Bonds
c. Minger Final Pay Request and Closeout, 2021 Str 00:37:04
c. Minger Final Pay Request and Closeout, 2021 Street Project
d. Blackstone Pay Request No. 1, Loretto Athletic 00:38:47
d. Blackstone Pay Request No. 1, Loretto Athletic Ditch Maintenance
e. Blackstone Pay Request No. 1, Pond No. 5 Mainte 00:40:56
e. Blackstone Pay Request No. 1, Pond No. 5 Maintenance
f. Geotechnical Testing Quotes, 2023 Street Projec 00:45:17
f. Geotechnical Testing Quotes, 2023 Street Project
g. Amendment No. 1 to Quiet Zone Agreement PW 38-3 00:46:50
g. Amendment No. 1 to Quiet Zone Agreement PW 38-33-20
h. Water Tank Cleanout Quote 00:47:58
h. Water Tank Cleanout Quote
i. Softball Bathroom Improvement Quotes 00:49:25
i. Softball Bathroom Improvement Quotes
j. Yard Waste Survey Results 01:01:31
j. Yard Waste Survey Results
k. Conditional Offer of Employment, Utility Clerk 01:12:05
k. Conditional Offer of Employment, Utility Clerk
l. Sidewalk Extension Funding 01:13:05
l. Sidewalk Extension Funding
9. INFORMATIONAL ITEMS: 01:18:15
9. INFORMATIONAL ITEMS:
a. Fire Taxing District 01:18:16
a. Fire Taxing District
10. MONTHLY STAFF REPORTS: 01:24:05
10. MONTHLY STAFF REPORTS:
a. City Hall 01:24:07
a. City Hall
b. Streets: 01:25:26
b. Streets:
1) CR19 Road Project Parking 01:25:27
1) CR19 Road Project Parking
c. Water: 01:55:39
c. Water:
1) Sanitary Survey Report, Minnesota Department of 01:55:40
1) Sanitary Survey Report, Minnesota Department of Health
d. Wastewater 01:56:51
d. Wastewater
e. Parks: 01:58:03
e. Parks:
1) Grants 01:58:04
1) Grants
f. Stormwater 02:00:48
f. Stormwater
11. MAYOR AND COUNCIL REPORTS 02:00:54
11. MAYOR AND COUNCIL REPORTS
12. ADJOURN 02:02:24
12. ADJOURN