October 17, 2023 Milaca City Council Meeting

CITY OF MILACA
CITY COUNCIL MEETING
COUNCIL AGENDA-REVISED
OCTOBER 17, 2024
6:30 P.M.
1. Call Meeting to Order ____________ p.m.
2. Pledge of Allegiance
3. Roll Call- Present: Mayor-Dave Dillan____Council Members; Ken Muller____Norris Johnson____ Lindsee Larsen____ Laurie Gahm______ Absent;____________________
4. Approval of Agenda
5. Consent Agenda
a. Approval of the Minutes - September 19 and Special Council Meeting September 25
b. Approval of Bills
c. Resolution #24-30 Assessing Lawnmowing-530 3rd Ave NW
d. Resolution #24-31 Assessing Unpaid Water and Sewer Bills
e. Resolution #24-32 Assessing Unpaid Fire Calls
f. 3rd Quarter Reports - added to Agenda
6. Open Forum
7. Public Hearing
8. Requests and Communications
9. Ordinances and Resolutions
a. Ord. #532 Amending Chapter 115 Peddlers, Solicitors and Transient Merchants by Adding Mobile Food Units - Second Reading
b. Ord. #533 Amending Chapter 34 Fee Schedule - Second Reading
c. Ord. #534 Amending Chapter 33.20 Criminal History License Background Investigations - (Waive Second Reading)
d. Resolution #24-33 Summarizing Ord. #532
e. Resolution #24-34 Summarizing Ord. #533
f. Resolution #24-35 Summarizing Ord. #534
10. Reports of Departments, Boards and Commissions
a. City Manager -
b. Police -
c. Parks -
d. Public Works - Pay Request #3 to OMG Midwest, dba Minnesota Paving & Materials $165,584.17 for 2024 Street Improvement Project
e. Public Works - Pay Request #4 to Northern Lines Contracting, Inc. $307,217.68 for 110th Ave Improvements Project
f. Liquor Store -
g. Fire Department - Resolution #24-36 Opting to Increase the Benefit Level for Firefighters who are Vested in Statewide Volunteer Firefighter Plan
h. Planning and Zoning -
i. Airport - Clear Zone Acquisition Plan (CZAP)
j. Airport - Lot Lease Fees (Handout)
11. Committees
a. Budget
b. EDC
12. Unfinished Business
13. New Business
a. Calling a Special Meeting in November to Canvass 2024 Election Results (Nov. 15 Deadline)
b. Call for a Public Hearing to Approve Final Layout for SP 4801-26 Hwy 23 Project (November 25, 26 or 27, 2024)
c. Resolution #24-37 Regarding the Administration of the MN Cannabis Law
d. Special Event Application from Chamber of Commerce for Tree Lighting November 29
14. Miscellaneous
15. Council Comments
16. Adjournment Time______________