City Council Meetings 2016-2024

AGENDA REGULAR MEETING MOOSE LAKE CITY COUNCIL Wednesday, June 10th, 2015, 6:30 pm; City Hall 1. CALL TO ORDER A. Pledge of Allegiance 2. CONSENT AGENDA A. Minutes 1. May 13th, 2015, Regular City Council Meeting 2. February 18th, 2015, Regular Water and Light Board Meeting 3. March 4th, 2015, Regular Water and Light Board Meeting 4. March 25th, 2015, Special Water and Light Board Meeting 5. March 26th, 2015, Special Water and Light Board Meeting 6. April 2nd, 2015, Special Water and Light Board Meeting 7. April 29th, 2015, Special Emergency Water and Light Board Meeting 8. May 12th, 2015, Special Water and Light Board Meeting 9. May 20th, 2015, Regular Water and Light Board Meeting B. Financial Reports 1. City Accounts Payable – June 2015 2. City Financial Statements – May 2015 3. Liquor Store - Profit & Loss Statement – May 2015 3. PUBLIC COMMENT This time is reserved comments from the public on matters not listed on the agenda. Please keep comments to 3 minutes. 4. DEPARTMENTAL REPORTS A. Police Chief a. May 12th – June 8th, 2015 Police Report B. Liquor Store Manager C. Moose Lake Water and Light D. City Administrator 5. PREVIOUSLY DISCUSSED BUSINESS A. Consider Petitioner Request to Vacate Street. B. Community Based Comprehensive Plan Goals and Strategies C. Approve Contract for Construction of Pleasure Rink. D. Consider Modification to Liquor Ordinance. E. State Capital Budget System and 2016 Local Requests. F. Moose Lake Historical Society Building Request.  G. Consider Options for Annexation. 6. NEW BUSINESS A. Review Waste Water Treatment Facility Contract Award Letter. a. Approve Resolution 15-06-01, Award Contract for WWTF Upgrades. B. Consider Knollwood Drive Water Infrastructure Installation Project. C. Consider Lakeshore Drive Road Project. D. Infiltration and Inflow Study Update. E. City Funding of Activities for July 4th Event a. Moose Lake Fireworks. b. Musical Entertainment. F. Approve Annual Donation to Moose Lake Chamber. a. Consider Donation Request. G. Amend Employee Contract for Moose Lake Police Chief. H. Moose Lake Traffic Study for Hwy 73 Construction. I. Wellhead Protection Plan Status. J. Review DNR Trail Opportunity. K. Consider Options for Speed Limit Reduction on Lakeshore Drive. L. Approve Cemetery Deed. M. Approve License Application for Retail Sales of Tobacco. N. Consider Farm Animal Ordinance. O. Technology Update a. Website. 7. REPORTS AND CORRESPONDENCE Department of Transportation Press Release. League of Minnesota Cities Letter. School Ceremonial Ground Breaking. Minnesota Department of Health Letter. DOC / DHS Citizens Advisory Committee Meeting. Enbridge Pipeline Document. Committee & Board Meeting Minutes May 26th, 2015 Planning Commission. June 1st, 2015 Park Board Agenda. May 11th, 2015 HRA Regular Board Meeting. May 26th, 2015 HRA Special Board Meeting. June 8th, 2015 Liquor Committee Meeting. 8. ANNOUNCEMENTS Regular Moose Lake City Council Meeting. Wednesday, July 8th, 2015 - 6:30 p.m. - City Council/Town Board Chambers. Moose Lake Power and Light Commission – Wednesday, June 17th, 2015 – 4:00 P.M. -Moose Lake Conference Room. Moose Lake Housing and Redevelopment Authority Board – Monday, July 13th, 2015 – 11:00 A.M. – Hillside Manor Office.  Moose Lake Area Fire District – Tuesday, July 14th, 2015 6:30 p.m. – Emergency Response Center. Moose Lake Park Board – Monday, July 6th, 2015 - 6:30 p.m. City Council/Town Board Chamber. Library Board Meeting – Thursday, June 18th, 2015, 2015 – 4:30 pm. Moose Lake Conference Room. Moose Lake Planning Commission – Tuesday, June 23rd, 2015 – 5:00 pm. Moose Lake Community Center. Moose Lake Technology Committee- Thursday, July 2nd, 2015; 10:00 AM; Moose Lake Conference room. 9. ADJOURNMENT