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CITY COUNCIL REGULAR MEETING AGENDA Carver City Hall | 316 Broadway Tuesday, February 17, 2026 - 7:00 PM Pursuant to Minn. Stat. 13D.02, one or more council members may participate in this meeting via interactive technology. 1. MAYOR CALL THE MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. APPROVE THE AGENDA 4. COMMUNITY COMMENT Presenters are welcome to address the City Council, for matters relevant to the City of Carver’s authority, for up to five minutes on matters not listed on tonight’s meeting Agenda. Specific requests for information may not be immediately available, in which case follow-up will occur with the presenter sometime after the meeting. The City Council should not be expected to immediately act on requests; however, they will follow up accordingly and may schedule items for future consideration. 5. PRESENTATIONS AND REPORTS 6. PUBLIC HEARINGS 7. CONSENT AGENDA All agenda items listed on the Consent Agenda are considered routine business and will be considered for approval by one motion. There will be no separate discussion of items unless requested to be removed by a Council Member. If removed the item will be considered immediately following the adoption of the Consent Agenda. 7.1 Approve Minutes – February 2, 2026 – Work Session 7.2 Approve Minutes – February 2, 2026 – Regular Meeting 7.3 Claims 7.4 Approve Amendments to the Employee Pay for Performance Policy and Procedures 7.5 Approve Amendments to the City’s Minnesota Paid Leave Law Policy 7.6 Approve an Agreement with 14 Oranges Software Inc. to Develop and Deploy the Info Grove Mobile App 7.7 Adopt Resolution 110-26 Acknowledging Acceptance and Appreciation for Donation from the Carver Lions Club to Purchase Battery-Operated Extrication Equipment 7.8 Adopt Resolution 111-26 Accepting All 2025 Grant Distributions 7.9 Approve a Memorandum of Agreement with the Carver County Sheriff’s Office in Police Service Partnership 7.10 Approve Resolution 113-26 Authorizing the Execution of a Development Agreement with Brink Property Holdings, LLC 7.11 Enter into a Grading and Tree Removal Agreement with Brink Property Holdings and JCP Holdings 8. BUSINESS ITEMS 8.1 2026 Street Maintenance Project – Authorize Preparation of Plans & Specifications Aaron Schmidt, City Engineer 9. COMMUNICATIONS 9.1 Monthly Reports City Council Information 10. ADJOURNMENT *Indicates no supporting information in the Council Packet