CITY COUNCIL REGULAR MEETING Monday, February 03, 2025 06:30 PM Public Safety Building | 8361 Co. Rd. 11 Breezy Point, MN 56472

1.CALL TO ORDER

2.ROLL CALL

3.PLEDGE OF ALLEGIANCE

4.CONSENT AGENDA

1. A.Proclamation March Food Share Month

2. B.Accept Planning and Zoning Administrator Resignation

3. C.Minutes January 6, 2025 Regular Council Meeting

4. D.Claims Totaling $406,725.63 e-checks 3761e-3806e, Checks 139948-140027

5.OPEN FORUM

6.CITY HALL BUILDING PROJECT Status Report - Andy Pickar HyTec

1. A.Change Order - Entry Doors Access Control$13,618.72

2. B.Change Order Furniture negative $130,000

3. C.Consider Shingle Existing Roof $36,840

4. D.Hy Tec Pay Application #4

7.SANITARY SEWER EXPANSION DISCUSSION - Widseth Dave Reese and Nick Peterson

1. A.Discuss Sanitary Sewer Extension Airport Road to Terminal Road to Red Oak Lane Preliminary Engineering

8.Capital Improvement Plan Streets - Widseth  Nick Peterson

1. A.Streets CIP

9.ZONING CODE UPDATE HKGI - Interim Administrator

1. A.HKGI Zoning Ordinance Update Memo

10.ADMINISTRATOR SEARCH UPDATE - Interim Administrator

1. A.MGT Timeline

11.STAFF REPORTS 

1. A.Investments & Fund Balance as of December 31, 2024

12.MAYOR AND CITY COUNCIL REPORTS 

13.SUSPEND REGULAR SESSION

14.MOVE TO CLOSED SESSION under Minn. Stat. § 13D.05, subd. 3(c) to discuss acquisition of permanent and temporary easements for the Buschmann Road reconstruction project on the following parcels in the City:

10060501,10050518,10050517,10050522,10050512,10050513,10050510,10050509,10040633,10041096,10041094,10070770,10070656,10070657,10070774,10070773,10070775,10070776,10081196,10090544,10070771,10081195,10081193,10081192

1. A.Buschmann Road reconstruction project parcels.

15.REOPEN MEETING

1. A.Consider soliciting competitive bids for Buschmann Road tree removal

16.ADJOURN