1.Consider Approval of the Minutes of the Meetings Held on October 28th
CONSENT AGENDA
2.Consider an Ordinance Amending Chapter 70 Article II to Transfer Collection and Enforcement of Lodging Tax to the MN Department of Revenue
3.Introduction of an Ordinance Amending Ch. 22, Article VIII, Section 225 Limits on Registrations
4.Introduction of an Ordinance Amending Division 18-III-2 Permit to Move into Residential District
5.Introduction of an Ordinance Amending Sections 86-161 Height Modifications and 86-162 Yard Modifications
6.Consider Approval of a Temporary Liquor License for the Marshall Area Chamber of Commerce
7.Consider Approval of a Raffle Permit for Shades of the Past
8.Consider Approval of a Lease Agreement with Lutheran Social Services
9.Consider Approval of an Amendment to the Family and Medical Leave Policy in the Personnel Policy Manual
10.Project ST-013: N High Street (N 4th to Oak) Reconstruction Project - Consider Resolution Receiving Feasibility Report and Calling Hearing on Improvement
11.Project WW-046: Main Lift Station Renovation Project - Consider Authorization to Advertise for Bids
12.Consider Approval of the Bills/Project Payments
APPROVAL OF ITEMS PULLED FROM CONSENT
NEW BUSINESS
13.Charter Amendments 1) Introduce Proposed Charter Amendments 2) Call for Public Hearing to Held on December 9th
14.Proposal for Stormwater Model Updates & Analysis from Bolton & Menk, Inc.
15.Project AP-008: Instrument Landing System (ILS) Replacement-Runway 12 - Consider Final Pay Estimate No. 4
16.US Army Corps of Engineers (USACE) FCCE PL84-99 Repairs 2023 and 2024 - Certification of Lands and Authorization
17.Consider Appointments to Various Boards, Commission, Bureaus, and Authorities