City Council Meeting Tuesday, January 16, 2024 06:30 PM City Hall Council Chambers – 450 Virginia Avenue, Long Lake, MN 55356

1.Call to Order

2.Pledge of Allegiance

3.Mayor’s Comments – Long Lake News, Meeting Review and Updates

4.Approve Agenda

5.Consent Agenda

1. A.Approve Minutes of the January 2, 2024 City Council Work Session

• 2024-01-02 CC WK Minutes.pdf (0.09 MB)

2. B.Approve Minutes of January 2, 2024 City Council Meeting

• 2024-01-02 CC Minutes.pdf (0.10 MB)

3. C.Approve Vendor Claims and Payroll

• REPT - 01-16-2024 Approve Claims and Payroll.pdf (0.04 MB)
• 01-16-24_Check Summary Register.pdf (0.02 MB)
• 01-16-24_Check Detail Register.pdf (0.06 MB)
• 01-16-24_Electronic Check Summary Register.pdf (0.01 MB)
• 01-16-24_Electronic Check Detail Register.pdf (0.01 MB)
• 01-08-24_ FD Payroll Summary.pdf (0.02 MB)
• 01-12-24_ CC Payroll Summary.pdf (0.01 MB)
• 01-11-24_ CH Payroll Summary.pdf (0.01 MB)

6.Open Correspondence
NOTE: Open Correspondence is an item on the agenda during which the public may address the City Council. No formal action is taken by the City Council and comments shall be limited to five minutes or less. Open Correspondence comments may also be emailed to City staff by 12:00 noon on the date of the meeting.

7.Regular Business

1. A.Lease Between the City and the Lake Minnetonka Communications Commission for Use of Office Space in the City’s Public Works Building

• REPT - Lease Space in PW Building to LMCC.pdf (0.04 MB)
• Lease With LMCC For Use of Public Works - Updated 1-11-24.pdf (0.03 MB)

2. B.Approve the Purchase of New Windows for the Public Works Facility at 2145 Daniels Street

• REPT - Public Works WIndow Replacements.pdf (0.04 MB)
• Window Proposal - Town and Country Glass.pdf (0.13 MB)
• Window Proposal - All Around.pdf (0.34 MB)
• Window Proposal - Crossroad Construction.pdf (0.10 MB)
• Window Proposal - Empire Door and Glass Co.pdf (0.27 MB)
• Window Proposal - Empire Door and Glass Co WARRANTY.pdf (0.23 MB)

3. C.Review Duty Crew Implementation Strategic Plan and Receive Duty Crew Pilot Program Summary Statistics

• REPT - Duty Crew Implementation and Statistics.pdf (0.04 MB)
• LLFD - Duty Crew Implementation.pdf (0.54 MB)

4. D.Review and Update of City Goals

• REPT - Review and Update of City Goals.pdf (0.04 MB)
• City Goals Summary and Update.pdf (0.03 MB)

8.Other Business

9.Adjourn

UPCOMING MEETINGS & OTHER DATES OF NOTE
Monday, February 5 (5:30 pm) / Park Board Meeting
Tuesday, February 6 (5:00 or 5:30 pm) / City Council Work Session
Tuesday, February 6 (6:30 pm) / City Council Meeting
Tuesday, February 13 (6:30 pm) / Planning Commission Meeting
Monday, February 19 / City Offices Closed - Presidents' Day
Tuesday, February 20 (6:30 pm) / City Council Meeting