City Council Meeting Monday, February 03, 2025 06:00 PM City Hall Council Chambers - 118 Central Ave N

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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. January 21, 2025 City Council Meeting Minutes

• 1.21.25 City Council Meeting Minutes.pdf (0.04 MB)

2. b.Claims for Payment: $693,642.12

• CITY REPORT 2-3-25.pdf (0.18 MB)
• GOLF 1.28.25.pdf (0.11 MB)

3. c.Temporary On-Sale Liquor License - Angels Among Us at St. Wenceslaus

• 1-4 Day Temp. Liquor License - Angels Among Us 4.12.25.pdf (0.04 MB)
• 4.12.25 Angels Among UsTemporary On-Sale Liquor Application.pdf (0.78 MB)
• 4.12.25 Angels Among Us Insurance.pdf (0.05 MB)

4. d.Appointment of Madelyn Thomas for Permit Specialist

• 02-03-2025 Appointment of Madelyn Thompas for Permit Specialist Position.pdf (0.04 MB)

4.CITY ENGINEER PROJECTS UPDATE

1. a.February 3, 2025

• 02.03.25 Meeting SEH Update.pdf (0.21 MB)

5.WOLD CONSTRUCTION

1. a.Request going out for bid

• 02.03.25 Council Update - Wold Construction.pdf (12.70 MB)

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

(Speakers limited to 5 minutes)

7.PUBLIC HEARING(S) – 6:00 PM

1. a.None

8.ORDINANCE(S) FOR INTRODUCTION

9.ORDINANCE(S) FOR ADOPTION

10.RESOLUTIONS

1. a.Resolution #25-02-03-01 - Amending 2045 Comprehensive Plan

• Council Memo Comp. Plan Amendment February 2025.pdf (6.31 MB)

2. b.Resolution #25-02-03-02 - Approving Amendment to Conditional Use Permit #C8-2024 and Variance #V1-2025 - Outdoor Patio and Pergola

• Resolution 25-2-3-02 Council_Summary_AmendC8_2004_V1_2025.pdf (2.24 MB)

3. c.Resolution #25-02-03-03 - Approving Interim Use Permit #I2-2025 - Dog Grooming

• Resolution 25-2-3-3 CouncilSummary_I1_2025_FULL.pdf (1.86 MB)

11.GENERAL BUSINESS

1. a.Annual Community Development Reports

   i.     Vacant Lot Inventory

   ii.    Annual Business Inventory

   iii.   2024 Growth Statistics

• 2025 Vacant Lot Inventory.pdf (12.54 MB)
• Council Memo_Business Inventory_Full.pdf (0.18 MB)
• CouncilMemo2024Stats.pdf (2.60 MB)

12.MISCELLANEOUS

1. a.Meeting Minutes

   i. December 17, 2024, Golf Board Meeting Minutes

   ii. December 18, 2024, Planning Commission Meeting Minutes

   iii. December 30, 2024, Utility Commission Meeting Minutes

• Golf Board Minutes_121724.pdf (0.05 MB)
• 12_18_24_ Minutes.pdf (0.01 MB)
• 12.30.24 NPUC Minutes - Signed.pdf (0.08 MB)

2. b.FAC / Joint Powers - January 2025

• FAC-Joint Powers-January 2025.pdf (2.69 MB)
• FAC January 2025 update.pdf (0.09 MB)

3. c.Discussion of Items not on the Agenda

13.ADJOURNMENT

UPCOMING MEETINGS AND NOTICES:

February 11                                6:00 p.m. Park Board

February 12                                7:30 a.m. EDA Board

February 17                                Holiday - City Offices Closed

February 18                                6:00 p.m. City Council

February 24                                3:30 p.m. Utility Commission

February 25                                6:30 p.m. Golf Board

February 26                                6:30 p.m. Planning Commission