City Council Meeting Tuesday, February 17, 2026 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/240185653

You can also dial in using your phone: Access Code: 240-185-653 | United States: +1 (646) 749-3122

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. February 2, 2026 City Council Meeting Minutes

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

2. b.Claims for Payment: $1,000,982.21

• CITY REPORT 02.17.26.pdf (0.28 MB)
• 02.17.26 GOLF PAID BY CITY.pdf (0.25 MB)
• NPUC PD BY CITY 02.17.26.pdf (0.26 MB)

3. c.Financial Summary Report

• 1 Income Statement.pdf (0.44 MB)
• 2 Balance Sheet December.pdf (0.13 MB)

4. d.Temporary (1-4 Day) On-Sale Liquor License - Angels Among Us at St. Wenceslaus

• 1-4 Day Temp. Liquor License - Angels Among Us 4.18.26.pdf (0.04 MB)
• 1 Day to 4 Day Temporary On-Sale Liquor Application.pdf (0.82 MB)
• Certificate of Insurance - Angels Among Us.pdf (0.26 MB)

5. e.Purchase of Equipment - Public Works

• 2026 2 ton Truck Memo.pdf (0.68 MB)

6. f.Large Assembly Permit - Easter Egg Hunt at Southside Park

• CC Memo Easter Egg Hunt 2026.pdf (0.53 MB)
• Easter Egg Hunt 2026 Application.pdf (0.15 MB)

7. g.Agreement with Lynn Lembcke Consulting for Audits - Body Worn Cameras & Automated License Plate Readers

• Agreement with Lynn Lembcke Consulting - Audit of Body Worn Cameras.pdf (0.28 MB)
• Agreement with Lynn Lembcke Consulting - Audit of Automated License Plate Readers.pdf (0.25 MB)

8. h.Appointment of Christopher Slavik for Streets/Parks Position

• Christopher Slavik Hiring Memo_.pdf (0.68 MB)

9. i.2025 Pay Equity

• 02-17-26 Pay Equity #1 Report Memo.pdf (0.04 MB)
• 02-17-26 Pay Equity #2 Compliance Report.pdf (1.21 MB)
• 02-17-26 Pay Equity #3 Guide to Understanding Pay Equity Complaince.pdf (0.68 MB)

4.GOVERNMENT AGENCY UPDATES

5.PUBLIC FORUM

The public forum is intended to afford the public an opportunity to address comments, questions and concerns with the City Council. Each presenter will have no more than five (5) minutes to speak.

6.PUBLIC HEARING(S) – 6:00 PM

1. a.None

7.CITY ENGINEER PROJECTS UPDATE

8.2026 STREET AND UTILITY IMPROVEMENT PROJECT

1. a.Resolution #CC-26-02-17-01 - Requesting Advancement of Municipal State Aid Street Construction Funds

• 02.16.26 Advancement Request Memo.pdf (0.21 MB)
• 26-02-17-01 - Resolution Ordering MSAS Advancement.pdf (0.03 MB)

9.ORDINANCE(S) FOR INTRODUCTION

1. a.Ordinance #358 - Vacating Certain Easements in the Plat of New Prague Business Park 11th Addition

• Memo to set public hearing Aventus.pdf (1.27 MB)
• Ordinance for vacation first introduction Aventus.pdf (0.75 MB)

2. b.Resolution #CC-26-02-17-02 - Setting a Public Hearing to Vacate Certain Easements in the Plat of New Prague Business Park 11th Addition

• 26-02-17-02 - Resolution to set public hearing vacate certain easements.pdf (0.74 MB)

10.ORDINANCE(S) FOR ADOPTION

1. a.None

11.RESOLUTIONS

1. a.#CC-26-02-17-03 - Authorizing the City of New Prague to Exercise the Powers of a Municipal Power Agency

• NPUC Bonding Resolution 2.09.26.pdf (0.04 MB)
• 26-02-17-03 - Resolution Exercising Powers of Municipal Power Agency.pdf (0.02 MB)

2. b.#CC-26-02-17-04 - Resolution Approving Certain Actions by the New Prague Economic Development Authority

• Council_Memo_Aventus Sale_February 17 2026.pdf (0.53 MB)
• 26-02-17-04 - City_Resolution_Approving_EDA_Action_for_sale_of_property_Aventus.pdf (0.03 MB)
• Pages from 2.11.26 EDA Meeting Packet.pdf (2.50 MB)

12.GENERAL BUSINESS

1. a.Planning Commission Vacancy

• 2026-02-17 Planning Commission Vacancy Memo.pdf (0.04 MB)

2. b.250th American Revolution Celebration Update

• 2026-02-17 250th American Revolution Anniversary Celebration Update.pdf (0.04 MB)

13.MISCELLANEOUS

1. a.Meeting Minutes

   i. December 17, 2025 Planning Commission Meeting Minutes

   ii. January 13, 2026 Park Board Meeting Minutes

   iii. January 14, 2026 EDA Board Meeting Minutes

• 12_17_2025 Minutes.pdf (0.14 MB)
• 01_13_26_minutes.pdf (0.16 MB)
• 1.14.26 EDA Meeting Minutes - SIGNED.pdf (0.30 MB)

14.ADJOURNMENT

UPCOMING MEETINGS AND NOTICES:

February 23                                3:30 p.m. Utilities Commission

February 24                                6:30 p.m. Golf Board

February 25                                6:30 p.m. Planning Commission

March 2                                6:00 p.m. City Council

March 10                                6:00 p.m. Park Board

March 11                                7:30 a.m. EDA Board

March 16                                6:00 p.m. City Council