CITY COUNCIL REGULAR MEETING - amended 2.6.24 Monday, February 05, 2024 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

6.PRESENTATIONS

1. A.Community Garden - Sandra Logelin 

• Community Garden Presentation.pdf (0.05 MB)

7.ITEMS OF PUBLIC INTEREST

1. A.City Hall Design

• City Hall Design - memo.pdf (0.06 MB)
• Widseth City Hall Remodel & Expansion Design Proposal.pdf (0.26 MB)
• Ballot Question Informational Memo.pdf (0.06 MB)
• League of Minnesota Cities Informational Memo on Special Elections.pdf (0.75 MB)
• Mayor Zierden Childcare Information - submitted to Council 2.5.24.pdf (1.52 MB)

8.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.January 2, 2024 Regular City Council Meeting Minutes

• CC 01 02 2024 Minutes Draft.pdf (0.05 MB)

2. B.January 16, 2024 City Council Workshop Minutes

• CC 01 16 2024 City Council Workshop Minutes Draft.pdf (0.04 MB)

3. C.January 23, 2024 City Council Workshop Minutes

• CC 01 23 2024 City Council Workshop Minutes Draft.pdf (0.04 MB)

4. D.Approval of Claims in the Amount of $1,469,881.70

• Check Detail Register 1.1.24.pdf (0.01 MB)
• Check Detail Register - 1.10.24 - Pine River State Bank.pdf (0.00 MB)
• Check Detail Register 1.16.24.pdf (0.01 MB)
• Check Detail Register 1.16.24 - Ladder Truck Purchase.pdf (0.00 MB)
• Check Detail Register 1.24.24.pdf (0.01 MB)
• Check Detail Register - 2.1.24 - Reliance Standard Life Insurance.pdf (0.00 MB)

5. E.Resolution 07-2024 Donation to Police Department 

• Res 07-2024 Donation to Breezy Point Police Department.pdf (0.01 MB)

6. F.PD Workstation Purchase

• PD Workstation Purchase - memo.pdf (0.05 MB)
• PD Workstation Quote.pdf (0.36 MB)

9.ITEMS REMOVED FROM CONSENT AGENDA

10.NEW BUSINESS

1. A.Police Officer Hiring

• Hiring of Marshall Garbe as a Full-Time Police Officer.pdf (0.05 MB)

2. B.Lift Stations 6 & 7 Rehabilitation 

• Lift Stations 6 & 7 Rehabilitation - memo.pdf (0.02 MB)

3. C.Personnel Committee Discussion

• Personnel Committee Discussion - memo.pdf (0.06 MB)
• Personnel Policy.pdf (0.28 MB)

4. D.Resolution 08-2024 Supporting Ideal Township's Efforts to Improve Transfer Station

• Res 08-2024 Resolution of Support for Ideal Township Transfer Station Improvements.pdf (0.01 MB)

11.OLD BUSINESS

12.STAFF REPORTS

13.MAYOR AND CITY COUNCIL REPORTS 

14.AGENDA FORECAST

1. A.Draft February 20, 2024 City Council Workshop Agenda

• Draft February 20 City Council Workshop Agenda.pdf (0.05 MB)

15.ADJOURN TO FEBRUARY 20 CITY COUNCIL WORKSHOP @ 5:00P.M.