​

City Council Meeting Monday, October 21, 2024 06:00 PM City Hall Council Chambers - 118 Central Ave N

OPTIONAL ONLINE CONNECTION. MEETINGS ARE IN PERSON.

Log in information for city councilmembers, staff and members of the public:

Please join my meeting from your computer, tablet or smartphone: https://meet.goto.com/473161117

You can also dial in using your phone: Access Code: 473-161-117 | United States: +1 (872) 240-3212

Get the app now and be ready when your first meeting starts: https://meet.goto.com/install

1.CALL TO ORDER

  1. a.Pledge of Allegiance

2.APPROVAL OF REGULAR AGENDA

3.CONSENT AGENDA

(The following agenda items are considered to be non-controversial and routine in nature. They will be handled with one motion of the City Council. Council members may request that specific items be removed from the Consent Agenda and be acted upon separately.)

  1. a.Meeting Minutes

    i. October 7, 2024 City Council Meeting Minutes

    ii. October 7, 2024 Special City Council Meeting Minutes

  2. b.Claims for Payment: $217,386.29

  3. c.Financial Summary Report

  4. d.Large Assembly Permits - 2025 Summer Concert Series in Memorial Park and Easter Egg Hunt at Southside Park

  5. e.Park Board Recommendation to Move Batting Cage at Memorial Park Baseball Stadium

  6. f.LG220 MN Lawful Gambling Application for Exempt Permit for St. Patrick Athletic Association on January 31, 2025, involving pull-tabs and a raffle at Knights of Columbus Hall, 411 4th Avenue SW, New Prague

  7. g.Appointment of Wastewater Superintendent

  8. h.Appointment of Police Officer

4.PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA

(Speakers limited to 5 minutes.)

5.PUBLIC HEARING(S) – 6:00 PM

  1. a.Adopting Assessment for the 2024 Street and Utility Improvement Project

  2. b.Tax Abatement for an Ebert 54 Unit Apartment Building

  3. c.Ordinance 352 - Mayoral Term

6.2024 STREET AND UTILITY IMPROVEMENT PROJECT

  1. a.Resolution #24-10-21-01 - Adopting Final Assessment

7.CITY ENGINEER PROJECTS UPDATE

  1. a.October 21, 2024

8.WOLD POLICE STATION UPDATE

  1. a.Design Update

9.MSA COMPREHENSIVE PLAN

  1. a.Presentation and Approval of New 2045 Comprehensive Plan

  2. b.Resolution #24-10-21-02 - 2045 Comprehensive Plan

10.SANITARY SEWER FEASIBILITY STUDY PRESENTATION

  1. a.Feasibility Study

11.ORDINANCE(S) FOR INTRODUCTION

  1. a.Ordinance 352- Mayoral Term

  2. b.Ordinance 353 - Sidewalks

12.ORDINANCE(S) FOR ADOPTION

13.RESOLUTIONS

  1. a.Pledge of Allegiance

14.GENERAL BUSINESS

15.MISCELLANEOUS

  1. a.Meeting Minutes

    i.   August 26, 2024, Utilities Commission Meeting Minutes

    ii.  September 10, 2024 Park Board Meeting Minutes

    iii. September 11, 2024, EDA Board Meeting Minutes

  2. b.Discussion of Items not on the Agenda

16.ADJOURNMENT

UPCOMING MEETINGS AND NOTICES:

October 22                                6:30 p.m. Golf Board

October 23                                6:30 p.m. Planning Commission

October 28                                3:30 p.m. Utilities Commission

November 4                                6:00 p.m. City Council

November 11                                Holiday – City Offices Closed

November 12                                12:00 p.m. Community Center Board

November 12                                6:00 p.m. Park Board

November 13                                7:30 a.m. EDA Board

November 18                                6:00 p.m. City Council

November 20                                6:30 p.m. Planning Commission