1.Administration of the Oath of Office for New Councilmember
2.Introduction of Community Education Coordinator
APPROVAL OF AGENDA
APPROVAL OF MINUTES
3.Consider Approval of the Minutes of the Meeting Held on October 27
AWARD OF QUOTES
4.Consider Award of Quotes for Rock Salt for Street Department
5.Awards of Quotes for Ash Tree Removals in Various Parks
CONSENT AGENDA
6.National Highway Safety Grant
7.Project ST-014: South 4th Street/Country Club Drive Intersection Reconstruction Project - Consider Resolution Receiving Feasibility Report and Calling Hearing on Improvement
8.Project ST-026: North Hill Street (College to Willow) Reconstruction Project - Consider Resolution Receiving Feasibility Report and Calling Hearing on Improvement
9.Project ST-029: E Street Reconstruction Project - Consider Resolution Receiving Feasibility Report and Calling Hearing on Improvement
10.Airport Clear Zone Action Plan (CZAP) – Authorize Execution of State Airport Fund Grant Agreement Number 1064048
11.Project AP-051: Self-Propelled Runway Snow Blower for Airport - 1) Resolution Approving State Airport Fund Grant Agreement Number 1064785 (MML-4201-114); 2) Resolution Approving State Airport Fund Grant Agreement Number 1064793 (MML-4201-115)
12.Consider a Resolution for Marshall-Lyon County 2027 Funding
13.Consider an Application for a LG220 Gambling Permit for a Raffle at SMSU Gold Rush Days
14.Consider Approval of the Bills/Project Payments
APPROVAL OF ITEMS PULLED FROM CONSENT
NEW BUSINESS
15.City of Marshall & Marshall Municipal Utilities Partnership Agreement
16.Chicken Connection Addition - 1) Approval of Preliminary Plat; 2) Consider Resolution Adopting the Final Plat
17.Authorization to Purchase Playground Equipment from St. Croix Recreation
18.Authorization to Purchase Playground Structure for Channel Parkway Complex
19.Amendments to Ch. 22 Article VIII Licensing and Registration Requirements for the Sale of Intoxicating Cannabinoid Products and Ch. 86-106 I-1 Limited Industrial District and I-2 General Industrial District
20.Project PK-012 / S.P. 139-090-007 / Minn. Proj. No. TA 4226 (291) - Consider Resolution Authorizing Execution of MnDOT Grant Agreement No. 1064551
21.Project AP-070: SW MN Regional Airport Aviation Fuel Facility Relocation Project - 1) Consider TKDA Professional Services Agreement for Project Construction and Closeout; 2) MnDOT Agreement No. 1062038A01 - Amendment to MnDOT Grant Agreement No. 1062038 (A4201-112)
22.Appoint Pam Whitmore, Kennedy and Graven as Civil Attorney and Matt Gross as Criminal Attorney, Approve Legal Services Agreement with Kennedy and Graven and Quarnstrom and Doering
23.Consider Appointments to Various Boards, Commission, Bureaus, and Authorities