City Council Meeting Monday, April 15, 2024 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.     March 18, 2024, City Council Meeting Minutes - Closed

   ii.     April 1, 2024, City Council Meeting Minutes

   iii.    April 1, 2024, City Council Meeting Minutes - Closed

• 3.18.24 Special City Council Meeting Minutes - Closed.pdf (0.13 MB)
• 4.1.24 City Council Meeting Minutes.pdf (0.15 MB)
• 4.1.24 Special City Council Meeting Minutes - Closed.pdf (0.13 MB)

2. b.Claims for Payment: $181,100.71

• Accounts Payable.pdf (0.07 MB)
• GOLF 4.15.24.pdf (0.16 MB)

3. c.1-Day Temporary On-Sale Liquor License for Midwest Country Music Organization on June 1, 2024

• Temporary Liquor License - Midwest Country Music Org. 6.1.24.pdf (0.08 MB)
• Temporary Liquor License Application.pdf (1.18 MB)

4. d.Premises Permit Extension for Giesenbrau on May 11, 2024

• Premises Permit Extension Giesenbrau.pdf (1.00 MB)

5. e.Surplus City Property

• Surplus City Property - Rental House Furnace.pdf (0.15 MB)

6. f.Select Contractor for DNR Grant Funded Settlers Park Prairie Restoration Project

• Settlers Park Prairie Restoration Project.pdf (1.39 MB)

7. g.Appointment of Police Officer

• Appointment of Police Officer.pdf (0.23 MB)

8. h.Large Assembly Permits for New Prague Chamber of Commerce: 

   i.     Czech Out New Prague in Memorial Park on August 1, 2024

   ii.    Dozinky Days in Main Street and Memorial Park on September 20-21, 2024

   iii.    Parade of Lights in Main Street and Memorial Park on December 6, 2024

• Large Assembly Permits for New Prague Chamber of Commerce.pdf (0.19 MB)

9. i.Monthly Financial Summary

• Monthly Financial Summary.pdf (0.07 MB)

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

(Speakers limited to 5 minutes.)

5.CITY ENGINEER PROJECTS UPDATE

1. a.April 15, 2024

• 04.15.24 Meeting SEH Update.pdf (0.21 MB)

6.PUBLIC HEARING(S) – 6:00 PM

1. a.Partially Vacate Certain Easements in the Plat of Suerai

• Memo - Partially Vacating Certain Easements in the Plat of Suerai.pdf (0.35 MB)

7.ORDINANCE(S) FOR INTRODUCTION

8.ORDINANCE(S) FOR ADOPTION

1. a.Ordinance #348 - Partially Vacating Certain Easements in the Plat of Suerai

• Ordinance #348.pdf (0.29 MB)

9.RESOLUTIONS

1. a.Resolution #24-04-15-01 - Approving Interim Use Permit #I1-2024 to Allow a Religious Institution in the I-1 Light Industrial Zoning District at 100 2nd Ave SW, as Proposed by Faith, Recovery & Music

• Resolution #24-04-15-01.pdf (1.57 MB)

2. b.Resolution #24-04-15-02 - Approving Variance (#V1-2024) from the Fence Regulations in the RL 90 Single Family Residential Zoning District at 509 Pershing Ave N, as Proposed by Taylor and Dustin Filan, New Prague, Minnesota

• Resolution #24-04-15-02.pdf (2.19 MB)

3. c.Resolution #24-04-15-03 - Minnesota Housing Finance Agency Application for the Workforce Housing Development Program

• Resolution #24-04-15-03.pdf (0.94 MB)

10.GENERAL BUSINESS

11.MISCELLANEOUS

1. a.Meeting Minutes

   i.     Planning

• Planning Commission Meeting Minutes 4.3.24.pdf (0.15 MB)

2. b.Discussion of Items not on the Agenda

12.ADJOURNMENT

UPCOMING MEETINGS AND NOTICES:

April 23                                                6:30 p.m. Golf Board

April 24                                                6:30 p.m. Planning Commission

April 24                                                6:30 p.m. Cedar Lake Water & Sanitary Sewer District

April 29                                                3:30 p.m. Utilities Commission

May 6                                                6:00 p.m. City Council

May 8                                                7:30 a.m. EDA Board

May 13                                                12:00 p.m. Community Center Board

May 14                                                6:00 p.m. Park Board