​

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

1.OATH OF OFFICE

2.CALL TO ORDER

3.PLEDGE OF ALLEGIANCE

4.ROLL CALL

5.APPROVAL/AMENDMENT OF THE AGENDA

6.CONSENT AGENDA

  1. A.December 2, 2024 Regular City Council Meeting Minutes

  2. B.December 20, 2024 Special Meeting Minutes

  3. C.Claims Totaling $463,362.96 E-checks 3734e-3760e Checks 139873-139947

  4. D.Resolution Approving Mayor as Signatory and for Safety Deposit Box

7.OPEN FORUM

8.BUSCHMANN ROAD PROJECT STATUS - Paul Sandy

  1. A.Buschmann Road Project

  2. B.Authorize distribution of Appraisals

9.RESOLUTION 01-2025 ANNUAL APPOINTMENTS & ORGANIZATIONAL STRUCTURE - Mayor Roggenkamp

  1. A.Resolution Approving Annual Appointments & Organizational Structure

10.DISCUSS RECREATION OF COMMITTEES - Mayor Roggenkamp

  1. A.Discuss Re-Create Committees and Council Liaisons

11.POLICE EQUIPMENT PURCHASE - Chief Sandell

  1. A.Police Department LUCAS Purchase

12.PUBLIC SAFETY BUILDING MAINTENANCE - Chief Sandell

  1. A.Public Safety Building Stucco Repair

  2. B.Public Safety Building Furnace Replacement

13.CITY ADMINISTRATOR RECRUITMENT - Interim Administrator Bohnsack

  1. A.Administrator Recruitment Update

14.PAY REQUEST - CITY HALL RENOVATION - Interim Administrator Bohnsack

  1. A.City Hall Renovation - HyTec Pay Application #3

15.STAFF REPORTS - Interim Administrator Bohnsack

  1. A.Financial Update

  2. B.Widseth Engineering End of year update

  3. C.League of Minnesota Cities Insurance Agent

16.MAYOR AND CITY COUNCIL REPORTS 

17.AGENDA FORECAST

18.ADJOURN