City Council Regular Meeting 4-1-2024 Monday, April 01, 2024 06:30 PM 115 2nd Street SE

The City Council meetings are open to the public attending in person, with masks encouraged when social distancing cannot be accomplished.  If the public does not wish to participate in person, they are also invited to participate via a Zoom meeting.  You can participate via phone:

Meeting ID: 713 080 5898                Passcode: 4332809                Call: 1-346-248-7799

1.Call to Order

2.Pledge of Allegiance

3.Aldermen Present

4.Correction or Approval of Minutes

1. a.March 18th, 2024 Regular Meeting Minutes

2. b.March 20th, 2024 Park and Recreation Committee Meeting Minutes

5.Visitors

1. a.Sportsman Club-Annual Car Show in Moose Park

2. b.Ryan Payne-Creating a 501(c)3 for Svarre Pool Fundraising

3. c.Pickleball Court Update/Status

4. d.Other Visitors:

6.Public Hearing

7.Mayor Norby

1. a.Week of the Young Child Proclamation

2. b.Update:

8.Committee Meeting Work

1. a.Park and Recreation Committee: Moose Park

2. b.Park and Recreation Committee: Lyndale Park

3. c.Park and Recreation Committee: Svarre Pool Deck Furniture and Lap Swimming

9.Alderman Requests and Committee Reports

Parks and Recreation – Chairman DiFonzo – Christensen, Stevenson | Water and Sewer – Chairman Koffler – Godfrey, Christensen

Street and Alley – Chairman Christensen– DiFonzo, Rasmussen | Sanitation – Chairman Rasmussen – Koffler, Stevenson

City Buildings & Street Lighting – Chairman Stevenson– Koffler, Godfrey | Police and Fire – Chairman Godfrey, DiFonzo, Rasmussen

Budget and Finance – Chairman Christensen – DiFonzo, Koffler

10.Unfinished Business

1. a.Four-Way Stop Update

11.New Business

1. a.Committee Meetings: Set date and time monthly

2. b.SCHR-Liquidated Damages for contract time

12.City Planner

1. a.Zoning Code Update-Zoning Board Public Hearing April 17th, City Council Public Hearing May 6th

13.City Attorney

1. a.Update:

14.Chief of Police

1. a.Drug Task Force MOU

2. b.Update:

15.Public Works Director

1. a.Update:

2. b.Impact Fee Review-Recommendation to no longer assess Street Equipment Impact Fee

16.Fire Marshal/Building Inspector

17.City Clerk/Treasurer

1. a.Healthy Is Wellness BIO 2.0 Screening April 22nd

2. b.SCHR RFP's:

   15-Exterior Lighting $25,057.00

   16-Clean and Seal Brick $10,184.00

   18-Stair Railing $7,012.00

   19-City Hall Signs $5,062.00

3. c.Update:

18.Consent Agenda

1. a.Claims to be approved: $97,092.43

2. b.Building Permits to be approved: 24-056 and 24-057

19.Adjournment