1.Consider Approval of the Minutes of the Meetings Held on November 26th
CONSENT AGENDA
2.Consider Lease Agreement between Vishay Hirel Systems LLC and the City of Marshall
3.Consider Approval of 2025 Workers Compensation Insurance and Volunteer-Accident Plan
4.Tiger Office Park – Introduction of Preliminary Plat
5.Consider Approval of 3.2% Malt Liquor License Renewal for 2025
6.Consider Approval of Tobacco License Renewal for 2025
7.Consider Authorization to Declare Vehicles as Surplus Property for the Marshall Police Department
8.Authorization to Accept Donations Made to the Marshall Police Department
9.Consider Approval of the Bills/Project Payments
APPROVAL OF ITEMS PULLED FROM CONSENT
NEW BUSINESS
10.Consider Redesign of Marshall Aquatic Center and Direct Contegrity and Stockwell to Develop Final Plans, Specifications and Bidding Documents for a Proposed January 2025 Advertisement for Bid Request to Council
11.Consider an Ordinance Amending Ch. 14 Animals
12.Adoption of an Ordinance Amending Chapter 86, Sections 71, 96, 102-108, and Adding Section 166 Certification of Cannabis Business License Application
13.Truth-in-Taxation Public Meeting
14.Project ST-002-2024: Bituminous Overlay on Various City Streets - Consider Change Order No. 2 (Final) and Acknowledgement of Final Pay Request (No. 3)
15.Project WW-005: Highway 23 Lift Station Improvements Project-Phase IV Wet Well Renovation – Consider Final Change Order No. 1 and Acknowledgment of Pay Request-1 Final
16.Project ST-012-2025: S Hill Street / S Minnesota Street / Charles Avenue Reconstruction Project - Consider Resolution Receiving Feasibility Report and Calling Hearing on Improvement
17.Project PK-012 / (SAP 139-090-007): East Lyon Trail Project – 1) Consider Resolution Authorizing Agent of Sponsoring Agency for Active Transportation Project; 2) Consider Resolution Identifying Responsibility for Operation and Maintenance for Active Transportation Project
18.Project SWM-003: Legion Field Stormwater Improvements Project-Phase III – Consider Acceptance of MPCA Stormwater Resiliency Grant
19.Memorandum of Agreement providing Land Rights for FAA Navigational Facilities and Weather Observation Equipment at Airport (FAA Contact No. 697DCM-25-L-00010)
20.Consider Award of Contract for the Pickup of Refuse at Various City Locations