City Council Regular Meeting Monday, February 03, 2025 06:30 PM Pipestone City Hall- 119 2nd Ave SW #9, Pipestone, MN 56164

1.Call to Order and Roll Call

2.Pledge of Allegiance

3.Approve Agenda – Additions, Changes, Or Deletions

4.Consent Agenda

**All items listed with asterisks (**) are considered routine and non-controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council member, City staff or citizen so requests in which case, the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda.

5.**Approval of Minutes

1. A.January 21, 2025 Regular Meeting Minutes

6.Community Concerns (Maximum 3 Minutes Per Person)

7.Public Hearings, Petitions, and Bid Openings

1. A.Public Hearing Relating to the Transfer and Defederalization of Community Development Block Grant Funds to the Southwest Initiative Foundation 

8.Legal

9.Engineering

10.**Financial

1. A.Payment of Claims-Listing of Bills

11.Old Business

1. A.Resolution 2024-62: A Resolution for Minnesota Historical Society Grant Funding Assistance for the Pipestone Carnegie Library Building Project

2. B.Pipestone Housing & Redevelopment Authority (HRA) Board Appointment

12.New Business

1. A.Resolution 2025-13: Resolution Amending and Restating an Interfund Loan for Advance of Certain Costs in Connection with Tax Increment Financing District No. 1-13

2. B.Resolution 2025-14: A Resolution Defederalizing and Transferring Community Block Grant Funds to the Southwest Initiative Foundation 

3. C.Agreement between the City of Pipestone and the Southwest Initiative Foundation

4. D.Resolution 2025-15: A Resolution Accepting Donations

5. E.Resolution 2025-16: Resolution Approving Plans and Specifications and Ordering Advertisement for Bids

13.Closing Comments

14.Executive/Closed Session  

15.Adjournment