CITY COUNCIL REGULAR MEETING - amended 5.31.24 Monday, June 03, 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.Life Saving Award

• Rustad Lifesaving Award.pdf (0.05 MB)

2. B.2023 Audit Presentation

• 2023 Audit Presentation - memo.pdf (0.06 MB)
• 2023 Financial Statements.pdf (0.63 MB)
• 2023 Governance Communication Letter.pdf (0.16 MB)
• 2023 Internal Control Communication Letter.pdf (0.12 MB)

7.ITEMS OF PUBLIC INTEREST

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.May 6, 2024 Regular City Council Meeting Minutes

• CC 05 06 2024 Minutes Draft.pdf (0.05 MB)

2. B.May 21, 2024 City Council Workshop Minutes

• CC 05 21 2024 City Council Workshop Minutes Draft.pdf (0.03 MB)

3. C.Approval of Claims in the Amount of $439,601.04

• Check Detail Register 5.1.24.pdf (0.01 MB)
• Check Detail Register 5.15.24.pdf (0.03 MB)
• Check Detail Register 5.28.24.pdf (0.00 MB)
• Check Detail Register 5.29.24.pdf (0.02 MB)

4. D.2025 Budget Calendar

• 2025 Budget Calendar - memo.pdf (0.05 MB)

9.ITEMS REMOVED FROM CONSENT AGENDA

10.NEW BUSINESS

1. A.Practice Disc Golf Basket Donation

• Practice Disc Golf Basket Donation - memo.pdf (0.06 MB)
• Res 13-2024 Donation of Practice Disc Golf Basket.pdf (0.01 MB)

2. B.Cemetery Commission Appointment

• Cemetery Commission Appointments - memo.pdf (0.06 MB)
• Donna Hoekle Cemetery Commission Application.pdf (0.14 MB)
• Don Erickson Cemetery Commission Application.pdf (0.13 MB)

3. C.WWTF Plan Permitting Agreement with Widseth

• WWTF Plan Permitting Agreement with Widseth - memo.pdf (0.06 MB)
• Wastewater Facility Plan - MPCA Plan Administration and Approval Process Proposal from Widseth.pdf (0.93 MB)

4. D.Sewer Rate Study

• Sewer Rate Study - memo (amended 5.31.24).pdf (0.06 MB)
• Breezy Point Sewer Rate Study Proposal.pdf (0.14 MB)

5. E.Unbilled Sewer Accounts

• Unbilled Sewer Accounts- memo.pdf (0.06 MB)

6. F.Ballistic Shield Purchase

• Ballistic Shield Purchase - memo.pdf (0.05 MB)
• Shield Quote.pdf (0.64 MB)

7. G.City Brush Pile

• City Brush Pile - memo.pdf (0.06 MB)
• Brush Pile Rules.pdf (0.01 MB)
• Brush Pile GIS Map.pdf (2.99 MB)

8. H.Parks & Recreation Master Plan

• Parks & Recreation Master Plan.pdf (9.49 MB)

9. I.Community Garden Proposal

• Community Garden Proposal.pdf (0.47 MB)

10. J.Disc Golf Course Code of Conduct

• Disc Golf Course Code of Conduct - memo.pdf (0.06 MB)
• Res 14-2024 Disc Golf Course Code of Conduct.pdf (0.02 MB)

11.OLD BUSINESS

1. A.Disc Golf Course Event Permit

• Disc Golf Course Event Permit.pdf (0.18 MB)

2. B.Zoning Code Update Consultant Selection

• Zoning Code Update Consultant Selection - memo.pdf (0.06 MB)
• HKGI - Breezy Point 2024 Zoning Code Update RFP Response.pdf (2.08 MB)

12.STAFF REPORTS

13.MAYOR AND CITY COUNCIL REPORTS 

14.AGENDA FORECAST

1. A.June Council Workshop

• June Council Workshop - memo.pdf (0.06 MB)

15.ADJOURN