1.Consider Approval of the Minutes of the Meeting Held on December 16th
AWARD OF QUOTES
2.Purchase and Installation of Storage Area Network Array
CONSENT AGENDA
3.Consider Approval of Taxicab License Renewals
4.Consider Approval of Liquor License Renewals for 2026
5.Consider Approval of a Temporary Liquor License for the Marshall Area Chamber of Commerce
6.Consider a Resolution Regarding Write-In Vote Counting, Uniform Election Dates, and Authorization of Election Judge Appointments
7.Consider Resolution Designating the Official Depositories for City Funds for 2026.
8.Consider a Resolution Designating the Official Newspaper
9.Adopt an Annual Election to Set a Micro-Purchase Threshold of $25,000
10.Consider Approval of a Resolution to Authorize the Finance Director to Pay Certain Claims
11.Preliminary Plat of Ag Plus Swenson Addition – Introduction of Preliminary Plat
12.Consider Request of the Marshall Downtown Business Association for the St. Patrick's Day Parade on March 14, 2026 (Saturday)
13.Consider Approval of the Agreement between the City of Marshall and Minnesota Housing for the Minnesota City Participation Program
14.MN Historical Society and City of Marshall Commemorative Statues, Memorials, and Historic Preservation (CSMHP) Grant Agreement for the Marshall Bandshell Project
15.Approval of Shared Facilities Use Agreement between the City of Marshall and Southwest Minnesota State University
16.Consider Approval of Sponsorship Agreements for the Red Baron Arena & Expo
17.Consider Approval of the Bills/Project Payments
APPROVAL OF ITEMS PULLED FROM CONSENT
NEW BUSINESS
18.Authorize City Administrator and City Attorney to Finalize Lease Agreement Between City of Marshall and Marshall Area Fine Arts Council
19.Project AP-070: SW MN Regional Airport Aviation Fuel Facility Relocation Project - Resolution Approving State Airport Fund MnDOT Grant Agreement No. 1062038
20.Project ST-020: South 5th Street (Saratoga to Main) Reconstruction Project - Consider Resolution Receiving Feasibility Report and Calling Hearing on Improvement
21.Consider Resolution for 2026 Municipal State Aid Street (MSAS) Funds Advance