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