February 19, 2025 Milaca City Council Meeting скачать в хорошем качестве

February 19, 2025 Milaca City Council Meeting

CITY OF MILACA CITY COUNCIL MEETING COUNCIL AGENDA FEBRUARY 19, 2025 1. Call Meeting to Order 6:00 p.m. 2. Pledge of Allegiance 3. Roll Call- Present: Mayor-Dave Dillan____ Council Members; Norris Johnson____ Lindsee Larsen____ Ken Muller______ Tim Poorker_____ Absent;____________________ 4. Approval of Agenda 5. Consent Agenda a. Approval of Minutes – January 15, 2025 b. Approval of Bills 6. Open Forum 7. Public Hearing 8. Requests and Communications 9. Ordinances and Resolutions a. Ordinance #538 Water Rates and Charges – Adding Bulk Water Rate b. Resolution #25-06 Approving Final Layout for TH 23 Project #4801-26 10. Reports of Departments, Boards and Commissions a. City Manager – FY26 General Community Project Funding Requests (MN-08) for Milaca Junction Addition b. Police – Incident Summary (Info only – no action needed) c. Parks – d. Public Works – e. Liquor Store – f. Fire Department – g. Planning and Zoning – h. Airport – 11. Committees a. Budget – b. EDC – 12. Unfinished Business 13. New Business a. Bids for Reception Areas: Haven Homes & Design $32,180.00; Baas Construction $33,410.00 b. Real Estate Request for Proposals Evaluation Score Sheet i. Sam Johnson – Parcel Real Estate ii. Destiny Theisen – United Country iii. Paul Jackson – Hewitt Jackson Real Estate c. Special Event Application – 3rd Lair Skate Demo & Project 37 Band Showcase d. Special Event Application – Music in the Park (3 dates) e. Special Event Application – Runnin’ in the Ruff 14. Miscellaneous a. Change date of June Council Meeting due to Juneteenth Holiday 15. Council Comments 16. Adjournment