OPENING ITEMS
APPROVAL OF AGENDA
APPROVAL OF MINUTES
1.Consider Approval of the Minutes of the Meetings Held on November 10th
PUBLIC HEARING
2.Project ST-013: N High Street (N 4th to Oak) Reconstruction Project - 1) Public Hearing on Improvement; 2) Consider Resolution Ordering Improvement and Preparation of Plans
3. Amendment to a Spending Plan for Various Tax Increment Districts 1) Public Hearing 2) Consider Resolution Amending TIF Spending Plan
AWARD OF QUOTES
4.Studio 1 Cablecast System Update
5.Accept Quotes and Award Aquatic Center Fencing and Gates to American Fence Company of Sioux Falls, SD.
CONSENT AGENDA
6.Consider Approval of Liquor License Renewals for 2026
7.Consider Approval of Tobacco License Renewals for 2026
8.Consider Approval of a Temporary Liquor License for the Marshall Convention and Visitors Bureau
9.Consider Renewal of the Health Care Savings Plan Memorandums of Understanding for 2026-2027
10.Consider Amendment Personnel Policy Manual Approving a Minnesota Paid Family and Medical Leave Policy
11.Consider Resolution Approving the 2026 Fee Schedule
12.Consider Approval of the Bills/Project Payments
APPROVAL OF ITEMS PULLED FROM CONSENT
NEW BUSINESS
13.Convention and Visitors Bureau Annual Report
14.Adoption of an Ordinance Amending Sections 86-161 Height Modifications and 86-162 Yard Modifications
15.Adoption of an Ordinance Amending Division 18-III-2 Permit to Move into Residential District
16.Adoption of an Ordinance Amending Ch. 22, Article VIII, Section 225 Limits on Registrations
17.Project AP-070: SW MN Regional Airport Aviation Fuel Facility Relocation Project - 1) Authorization to request MnDOT Grant Agreement; 2) Consider TKDA Professional Services Agreement for Project Design
18.Project AP-003: Airport Snow Removal Equipment (SRE) Building - Consider Final Pay Estimate 15
19.Redwood River One Watershed, One Plan (1W1P) – Resolution to Submit the Redwood River Comprehensive Watershed Management Plan
20.Statement of Annual Performance Evaluation for the City Administrator
COUNCIL REPORTS
21.Commission/Board Liaison Reports
22.Councilmember Individual Items
STAFF REPORTS
23.City Administrator
24.Director of Public Works/City Engineer
25.City Attorney
INFORMATION ONLY
26.Public Housing Minutes
27.November Planning Commission Minutes
28.Building Permits
MEETINGS
29.Upcoming Meetings
ADJOURN