July 18, 2024 Milaca City Council Meeting

CITY OF MILACACITY COUNCIL MEETINGCOUNCIL AGENDAJULY 18, 20241. Call Meeting to Order 6:30 p.m.2. Pledge of Allegiance3. Roll Call- Present: Mayor-Dave Dillan____Council Members; Ken Muller____Norris Johnson____ Lindsee Larsen____ Laurie Gahm______ Absent;____________________4. Approval of Agenda5. Consent Agendaa. Approval of the Minutes - June 24, 2024b. Approval of Bills c. 2nd Quarter Financial Reports d. Resolution 24-22 Appointing Election Judges and Designating Polling Hours and Locatione. Resolution 24-23 Assessing Lawnmowing at 630 3rd Ave NE f. Resolution 24-24 Resolution Pledging Tax Abatement Bond to East Central Energy6. Open Forum7. Public Hearing: Public Hearing for An Interim Ordinance Authorizing a Study and Imposing a Moratorium on the Acceptance or Consideration of Applications for New Cannabis and Cannabidiol Manufacturing and Cultivation LicensurePublic Hearing Opened at_____________p.m.Public Hearing Closed at ______________p.m.8. Requests and Communications9. Ordinances and Resolutions a. Ordinance #523 - Amending Traffic Code Chapter 73 Sections 73.22 and 73.27 (Golf Carts) Second Readingb. Ordinance #524 - Amending Traffic Code Chapter 70 Section 70.11 (Mini Trucks and UTVs) Second Readingc. Ordinance #525 - Adding Motorized Golf Cart Fee AND Mini Truck/UTV Fee to Chapter 34 Second Readingd. Ordinance #526 - Amending Traffic Code Chapter 74 Schedule V Motorized Golf Carts; Restricted Areas Second Reading e. Ordinance #527 - Amending Chapter 90 Recreation Section 90.04 (G) Disturbing the Peace-Conduct Second Readingf. Ordinance #528 - Interim Ordinance Prohibiting Acceptance or Consideration of Applications for New Cannabis and Cannabidiol Manufacturing and Cultivation Licensure-Second Readingg. Resolution #24-18 Approve Authorization to Summarize Ordinance #523 for Publication Purposesh. Resolution #24-19 Approve Authorization to Summarize Ordinance #524 for Publication Purposesi. Resolution #24-20 Approve Authorization to Summarize Ordinance #527 for Publication Purposesj. Resolution #24-21 Approve Authorization to Summarize Ordinance #528 for Publication Purposesk. Resolution #24-25 Permanent Access Drainage and Utility Easement10. Reports of Departments, Boards and Commissionsa. City Managerb. Police - Incident Summary Report (Handout-Info. Only-No Action Needed)c. Parks -d. Public Works - Quotes for Sewer Line to Meat Markete. Public Works - Pay Request #1 to Northern Lines Contracting in the amount of $13,376.00 for 110th Avenue Improvements Projectf. Liquor Store -g. Fire Department -h. Planning and Zoning - Public Hearing Held 07-08-24 on Regulating Cannabis Businesses and Cultivation and Tarp-Like Structuresi. Airport - Amendment to MNDOT Grant Agreement #1055334-Required more Fillj. Airport - Pay Request #1 to OMG-MN Paving & Material $128,724.29 for Airport Entrance Road & Parking Lot Paving11. Committeesa. Budgetb. EDC12. Unfinished Business13. New Businessa. Professional Services Agreement - Northland Securitiesb. Call for a Special Meeting in August to discuss preliminary budgetc. All Star Daycare - Tree Reimbursement - Engineer Recommends $1,500.00d. Special Event Application - Runnin’ in the Ruffe. Special Event Application - Airport Fly-In14. Miscellaneous15. Council Comments16. Adjournment § 30.19 ORDER OF BUSINESS; AGENDA(C) Unless the Council, in its discretion, votes to consider matters not appearing on the agenda, no item of business shall be considered unless it appears on the agenda for the meeting.