CITY COUNCIL REGULAR MEETING Monday, July 01, 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.ITEMS OF PUBLIC INTEREST

7.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 3, 2024 Regular City Council Meeting Minutes

• CC 06 03 2024 Minutes Draft.pdf (0.05 MB)

2. B.June 17, 2024 City Council Workshop Minutes

• CC 06 17 2024 City Council Workshop Minutes Draft.pdf (0.04 MB)

3. C.Approval of Claims in the Amount of $82,462.74.

• Check Detail Register - 6.12.24.pdf (0.02 MB)
• Check Detail Register - 6.20.24.pdf (0.01 MB)
• Check Detail Register - 6.21.24.pdf (0.01 MB)

4. D.Resolution Officially Naming the Community Garden

• Res x-2024 Naming the Community Garden.pdf (0.01 MB)

8.ITEMS REMOVED FROM CONSENT AGENDA

9.NEW BUSINESS

1. A.The Pines of Fawn Lake Preliminary & Final Plat

• The Pines of Fawn Lake - CC memo.pdf (0.06 MB)
• The Pines of Fawn Lake - CC map.pdf (0.22 MB)
• The Pines of Fawn Lake - CC Sig Page.pdf (0.20 MB)
• The Pines of Fawn Lake - PC memo.pdf (0.07 MB)
• The Pines of Fawn Lake - PC map.pdf (1.45 MB)

2. B.Counting Write-In Votes

• Counting Write-In Votes - memo.pdf (0.06 MB)
• Res x-2024 Write-In Vote Counting.pdf (0.02 MB)

10.OLD BUSINESS

1. A.Streets CIP Consultant Selection

• Streets CIP Consultant Selection - memo.pdf (0.06 MB)
• Moore Engineering - Streets CIP Proposal.pdf (7.20 MB)
• Widseth - Streets CIP Proposal.pdf (6.53 MB)
• WSB - Streets CIP Proposal.pdf (14.70 MB)
• Bolton & Menk - Streets CIP Proposal.pdf (6.48 MB)

2. B.Creation of Streets Committee

• Creation of Streets Committee - memo.pdf (0.06 MB)
• Res x-2024 Ad Hoc Streets Committee.pdf (0.02 MB)

3. C.Community Center Due Diligence Work Plan

• Community Center Due Diligence Work Plan - memo.pdf (0.06 MB)

11.STAFF REPORTS

12.MAYOR AND CITY COUNCIL REPORTS 

13.AGENDA FORECAST

1. A.Special City Council Meeting

• Special City Council Meeting - memo.pdf (0.06 MB)

14.ADJOURN