City Council Meeting 01/28/2025 05:30 PM

OPENING ITEMS

APPROVAL OF AGENDA

APPROVAL OF MINUTES

• 1.Consider Approval of the Minutes from the Meetings Held on January 14

• Agenda Memo--Consider approval of Minutes.pdf (0.05 MB)
• 01.14.25 Work Session.pdf (0.02 MB)
• 01.14.25 Regular Meeting.pdf (0.03 MB)

AWARD OF QUOTES

• 2.Authorization to Purchase (2) Toro 3500-D Striping Mowers for the Parks Department from MTI Distributing of Brooklyn Park, MN and declare (2) existing Toro 3500-D Striping Mowers surplus.

• Toro Mowers Memo - 2025.pdf (0.06 MB)
• Acknowledgement_1396316-00 2025-01-13 20_41_26.pdf (0.07 MB)
• Acknowledgement_1396317-00 2025-01-13 20_41_46.pdf (0.07 MB)

CONSENT AGENDA

• 3.Consider Approval of a Lease Agreement with Lutheran Social Services

• Agenda Memo - 2025 LSS Meals Lease Approval.pdf (0.05 MB)
• LSS signed 1 of 3.pdf (0.79 MB)

• 4.Consider Request of the Marshall Downtown Business Association for the St. Patrick's Day Parade on Saturday- 03/15/2025

• Parade St. Pat's 2025.pdf (0.05 MB)
• __R-O-W Permit - 2025 Saint Patrick's Day Parade.pdf (0.07 MB)
• St.Patricks Parade Detour Plan.pdf (0.30 MB)

• 5.Consider Approval of the Bills/Project Payments

• Bills & Project Payments.pdf (0.05 MB)
• Check Report.pdf (0.14 MB)
• Project Summary for Council.pdf (0.07 MB)

APPROVAL OF ITEMS PULLED FROM CONSENT

NEW BUSINESS

• 6.Authorize the Advertisement of Bids for the Revised Proposed Marshall Aquatic Center

• ITEM-Staff-Aquatic Center-Request to Advertise for Bids-Jan 28 2025.pdf (0.06 MB)
• 2025_01_06 - 21045 - Plan & Alternates - Marshall Aquatic Center.pdf (7.18 MB)
• Revised Concept Estimate - Final 12-10-25.pdf (0.43 MB)
• 00 1113 Ad for Bid.pdf (0.03 MB)

• 7.Project ST-002-2025:  Bituminous Overlay Project - Consider Authorization to Advertise for Bids

• Authorize Advertise (CC 2025-01-28).pdf (0.05 MB)
• Project Title Sheet.pdf (4.80 MB)

• 8.Project AP-011:  WPA Hangar Apron & Taxilane Reconstruction Project - Consider Professional Services Agreement with TKDA

• TKDA Agreement (Design) (2025-01-28 CC).pdf (0.05 MB)
• MML Apron Auth-Design_FINAL.pdf (0.60 MB)
• 2024.09.27-WPA Hangar Apron Scope.pdf (0.41 MB)

COUNCIL REPORTS

• 9.Commission/Board Liaison Reports

• Agenda Memo--Council Reports.pdf (0.05 MB)

• 10.Councilmember Individual Items

STAFF REPORTS

• 11.City Administrator

• 12.Director of Public Works/City Engineer

• 13.City Attorney

INFORMATION ONLY

• 14.Public Housing Minutes

• SKM_C250i25011311230.pdf (0.10 MB)

• 15.Cash and Investments

• 2024-12 Portfolio.pdf (0.22 MB)

• 16.Building Permits

• 20250123104807939.pdf (0.29 MB)

MEETINGS

• 17.Upcoming Meetings

• Upcoming Meetings.pdf (0.04 MB)
• 2025 Regular Council Meeting Dates, Times and Location.pdf (0.02 MB)

ADJOURN