City Council Meeting 11/12/2024 05:30 PM

OPENING ITEMS

APPROVAL OF AGENDA

APPROVAL OF MINUTES

1.Consider Approval of the Minutes from the Regular Meeting Held on October 22nd

Agenda Memo--Consider approval of Minutes.pdf (0.05 MB)
10.22.24 Regular Meeting.pdf (0.03 MB)

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

Order Improvement Approve Plans Order Advertisement (CC 11-12-24).pdf (0.06 MB)
ST-015 - Feasibility Report.pdf (0.82 MB)

AWARD OF BIDS

CONSENT AGENDA

3.Consider Approval for a Raffle Permit for the United Way on January 17, 2025

Agenda Memo - Gambling.pdf (0.05 MB)
United Way 01.17.25.pdf (1.97 MB)

4.Project ST-012-2025: S Hill Street / S Minnesota Street / Charles Avenue Reconstruction Project - Consider Resolution Ordering Preparation of Report on Improvement

Order Report (ST-012-2025) (2024-11-12).pdf (0.86 MB)

5.Introduce an Ordinance Amending Ch.22-VIII Licensing and Registration Requirements for the Sale of Intoxicating Cannabinoid Products

Agenda Memo - General.pdf (0.05 MB)
Draft_Ord_24-024.pdf (0.03 MB)

6.Consider Approval to Allow Alcoholic Beverages at the Red Baron Arena for the Fairbank Ice Dogs on December 6th & 7th

Agenda Memo - General.pdf (0.05 MB)
Ice Dogs 2024.pdf (0.10 MB)

7.MPCA Air Monitoring Equipment Site Lease PC0070 at Airport

MPCA Air Monitoring Equipment Site (PC0070) (CC 2024-11-12).pdf (0.08 MB)
_PC0070_City_of_Marshall_lease.pdf (0.27 MB)

8.Consider Approval of the Bills/Project Payments

Bills & Project Payments.pdf (0.05 MB)
Check Report.pdf (0.15 MB)
Project Summary for Council.pdf (0.08 MB)

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

86-31 no wind towers - Council Memo, Adopt.pdf (0.04 MB)
Ord_24-021.pdf (0.03 MB)
Ord. No. 24-021 Summary.pdf (0.02 MB)

11.Adoption of the Ordinance Amendment to Chapter 86, Article VI-1, Section 86‑165 Structures in Residential Districts

86-165 100 gal tank - Council Memo, Adopt.pdf (0.05 MB)
Ord_24-022.pdf (0.03 MB)
Ord. No. 24-022 Summary.pdf (0.02 MB)

12.Adoption of the Ordinance Amendment to Chapter 86, Article II-1, Section 86-97 Low Density Residence District

86-97 duplex lot size - Council Memo, Adopt.pdf (0.05 MB)
Ord_24-023.pdf (0.04 MB)
Ord. No. 24-023 Summary.pdf (0.02 MB)

13.Project SWM-003 Legion Field Stormwater Improvements Project-Phase III - Consider Award of Proposal from Bolton & Menk, Inc

B&M (2024-11-12 CC).pdf (1.09 MB)
_BMI Proposal Submittal Legion Field Road Phase 3.pdf (2.07 MB)

14.Instrument Landing System (ILS) Replacement-Runway 12 1) Authorization to TKDA to Advertise 2)TKDA Professional Services Agreement for Construction Phase Services

TKDA Authorize Advertise and Agreement (CC 2024-11-12).pdf (0.04 MB)
MML-ILS Auth-Construction.pdf (0.59 MB)

COUNCIL REPORTS

15.Commission/Board Liaison Reports

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

16.Councilmember Individual Items

STAFF REPORTS

17.City Administrator
18.Director of Public Works/City Engineer
19.City Attorney

ADMINISTRATIVE REPORTS

20.Administrative Brief

Admin Brief 11.12.pdf (0.97 MB)
Copy of October monthly report.pdf (0.11 MB)

INFORMATION ONLY

21.Project ST-007: UCAP Bus Shelter Project

Bus Shelter Project - MOU Engineering Services (2024-11-12 CC).pdf (0.05 MB)
ST-007 - Title Sheet.pdf (2.07 MB)
MOU UCAP and COM 03.26.24.pdf (1.82 MB)
Payment #2-Final (ST-007).pdf (0.26 MB)

22.Public Housing Commission Minutes

SKM_C250i24102111260.pdf (0.15 MB)

23.Building Permits

20241107094921655.pdf (0.34 MB)

MEETINGS

24.Upcoming Meetings

Upcoming Meetings.pdf (0.04 MB)
2024 Regular Council Meeting Dates, Times and Location.pdf (0.02 MB)
2025 Regular Council Meeting Dates, Times and Location.pdf (0.02 MB)

ADJOURN