CITY COUNCIL REGULAR MEETING Thursday, July 06, 2023 06:30 PM City Hall 8319 Co. Rd. 11 Breezy Point, MN 56472

1.CALL TO ORDER

2.ROLL CALL

3.PLEDGE OF ALLEGIANCE

4.APPROVAL/AMENDMENT OF THE AGENDA

5.OPEN FORUM
Items not on agenda

6.CONSENT AGENDA
One action, topics will not be discussed unless removed from consent agenda. Items requiring the expenditures of funds are budgeted items or have been previously discussed by the City Council.

1. A.June 5, 2023 Regular City Council Meeting Minutes

• CC 06 05 2023 Minutes Draft.pdf (0.04 MB)

2. B.June 26, 2023 City Council Workshop Minutes

• CC 06 26 2023 City Council Workshop Minutes Draft.pdf (0.04 MB)

3. C.Approval of Claims Totaling $98,338.75.

• Check Detail Register 06.14.23.pdf (0.02 MB)
• Check Detail Register 06.28.23.pdf (0.02 MB)

4. D.City Administrator Annual Review Summary

• City Administrator Annual Review Summary - memo.pdf (0.05 MB)

5. E.Sewer Plant Irrigation Turbine Replacement

• Irrigation Turbine Replacement - memo.pdf (0.05 MB)
• Quality Flow Systems Turbine Replacement Quote.pdf (0.12 MB)

6. F.State of Minnesota JPA and Court Services Amendment

• JPA and Court Services Amendment with the State of Minnesota - Letter from County Attorney.pdf (0.18 MB)
• Res 08-2023 Approving State of Minnesota Joint Powers Agreements.pdf (0.01 MB)
• JPA with the State of Minnesota.pdf (0.45 MB)
• Court Services Amendment.pdf (0.75 MB)

7.NEW BUSINESS

1. A.2022 Audit Report

• 2022 Audit Report - memo.pdf (0.05 MB)
• 2022 City of Breezy Point Audit Letter.pdf (0.13 MB)
• 2022 City of Breezy Point Audit Report.pdf (2.77 MB)

2. B.Discussion of Night to Unite

• Night to Unite - memo.pdf (0.05 MB)

8.OLD BUSINESS

1. A.Resolution 09-2023 Transition to Open Book for Appeals of Property Valuations

• Transition to Open Book For Appeals of Property Valuations - memo.pdf (0.05 MB)
• Res 09-2023 Transition to Open Book for Appeals of Property Valuations.pdf (0.01 MB)
• Public Notice - Local Board of Appeal and Equalization Public Hearing.pdf (0.01 MB)

2. B.Budget Kickoff Workshop Date

• Budget Kickoff Workshop Date - memo.pdf (0.05 MB)

9.STAFF REPORTS

10.MAYOR AND CITY COUNCIL REPORTS 

11.AGENDA FORECAST

12.ADJOURN