1.Consider Approval of the Minutes from the Regular Meeting Held on October 22nd
PUBLIC HEARING
2.Project ST-015 / SP 4204-40: 2025 MnDOT College Drive Improvement Project - 1) Improvement Hearing; 2) Consider Resolution Ordering Improvement & Ordering Preparation of Plans; 3) Consider Resolution Approving Plans and Specifications and Ordering Advertisement for Bids
AWARD OF BIDS
CONSENT AGENDA
3.Consider Approval for a Raffle Permit for the United Way on January 17, 2025
4.Project ST-012-2025: S Hill Street / S Minnesota Street / Charles Avenue Reconstruction Project - Consider Resolution Ordering Preparation of Report on Improvement
5.Introduce an Ordinance Amending Ch.22-VIII Licensing and Registration Requirements for the Sale of Intoxicating Cannabinoid Products
6.Consider Approval to Allow Alcoholic Beverages at the Red Baron Arena for the Fairbank Ice Dogs on December 6th & 7th
7.MPCA Air Monitoring Equipment Site Lease PC0070 at Airport
8.Consider Approval of the Bills/Project Payments
NEW BUSINESS
9.Consider Resolution Approving the 2025 Fee Schedule
10.Adoption of the Ordinance Amendment to Chapter 86, Article II-1, Section 86‑31 Prohibited Uses
11.Adoption of the Ordinance Amendment to Chapter 86, Article VI-1, Section 86‑165 Structures in Residential Districts
12.Adoption of the Ordinance Amendment to Chapter 86, Article II-1, Section 86-97 Low Density Residence District
13.Project SWM-003 Legion Field Stormwater Improvements Project-Phase III - Consider Award of Proposal from Bolton & Menk, Inc
14.Instrument Landing System (ILS) Replacement-Runway 12 1) Authorization to TKDA to Advertise 2)TKDA Professional Services Agreement for Construction Phase Services