Meeting Info
Meeting: City Council Meeting
Date: September 24, 2019 5:30 PM
Agenda
AgendaPacket
Minutes
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OPENING ITEMS

1. Call to Order/Pledge of Allegiance

APPROVAL OF AGENDA

APPROVAL OF MINUTES

2. Approval of the Minutes of the regular meeting held on September 10, 2019

PUBLIC HEARING

3. 301 London Road. - 1) Public Hearing regarding a home property tax abatement request.

4. 301 London Road – 2) Consideration of Resolution Number XXXX, Second Series, a resolution approving home property tax abatement.

5. 303 London Road. - 1) Public Hearing regarding a home property tax abatement request.

6. 303 London Road – 2) Consideration of Resolution Number XXXX, Second Series, a resolution approving home property tax abatement.

7. Canoga Park Childcare, LLC - 1) Public Hearing regarding a business tax abatement request.

8. Canoga Park Childcare, LLC - 2) Consideration of Resolution Number XXXX, Second Series, a resolution approving business tax abatement.

9. Public Hearing and Adoption of Ordinance Amendment to Section 86 96 to permit a gun range as a Conditional Use

AWARD OF BIDS

CONSENT AGENDA

10. Consider Renewal of the Group Long-Term Disability Insurance Policy

11. Surplus Vehicles

12. Traffic Safety Grant Agreement

13. Consider approval of an amendment to the Personnel Policy Manual--Appendix B--Maximum Allowable Reimbursement/Per Diem Rates

14. Wastewater Treatment Facilities Improvement Project - Consider Payment of Invoice No. 0237705 from Bolton & Menk, Inc.

15. Consider awarding farm lease for City owned property located in Commerce Industrial Park to Keith Wambeke.

16. Consider approval of a Transient Merchant License for Fish & Chips, LLC

17. Bills

APPROVAL OF ITEMS PULLED FROM CONSENT

OLD BUSINESS

TABLED ITEM

NEW BUSINESS

18. Coalition of Greater Minnesota Cities Update

19. MnDOT College Drive Project

20. Consider the approval of the Cable TV Franchise Ordinance between the City of Marshall and Spectrum Mid-America, LLC L/K/A/A Charter Communications

21. Block 11 Redevelopment Project – Presentation of Proposed Development from APX Construction Group, LLC

22. Consider Resolution Authorizing Use of Tax Increment Financing Funds To Reimburse City Expenditures

23. Consideration of approval for a Food Services Agreement renewal with Marshall Amateur Hockey Association, a Minnesota non-profit corporation (MAHA).

24. MERIT Center Road Course - Phase 2 -- Project Costs.

25. Cooperation Agreement Between the United States of America and the City of Marshall, MN for Rehabilitation of a Federal Flood Control Work.

26. Consider the request that City of Marshall join and sign the purchase agreement regarding acquisition of Helena property on West Highway 19, Marshall, Minnesota

27. North Star Brand Research and Strategy Presentation

28. Authorize the Letting of Bids for Marshall City Hall Renovation/Construction Project

29. Municipal Building Renovation Project – Authorize Call for Bids for Removal of Hazardous Materials from the Municipal Building (City Hall).

30. Consider Resolution Adopting Preliminary Levy for 2020.

31. Setting Truth-in-Taxation Meeting for Payable 2020

32. Consider approval of a Temporary On-Sale Intoxicating Liquor License for Marshall Area Chamber of Commerce

COUNCIL REPORTS

33. Commission/Board Liaison Reports

34. Councilmember Individual Items

STAFF REPORTS

35. City Administrator

36. Director of Public Works

37. City Attorney

ADMINISTRATIVE REPORTS

INFORMATION ONLY

38. Information Only

ADJOURN TO CLOSED SESSION

MEETINGS

39. Upcoming Meetings

ADJOURN