City Council Meetings 2016-2024

AGENDA REGULAR MEETING MOOSE LAKE CITY COUNCIL Wednesday, August 12th, 2015, 6:30 pm; City Hall 1. CALL TO ORDER A. Pledge of Allegiance 2. CONSENT AGENDA A. Minutes 1. July 8th, 2015, Regular City Council Meeting 2. July 15th, 2015, Special City Council Meeting 3. July 29th, 2015 Emergency City Council Meeting 4. July 29th, 2015, Special City Council Meeting B. Financial Reports 1. City Accounts Payable – August 2015 2. City Financial Statements – July 2015 3. Liquor Store - Profit & Loss Statement – July 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. Police Report (July 5 – August 9, 2015) B. Moose Lake Water and Light a. Consider pay for Committee Assignments C. Gardner a. Information D. City Administrator a. City Administrator Report (Handout at Meeting) 5. PREVIOUSLY DISCUSSED BUSINESS A. 2015 Community Based Comprehensive Plan. (Final Books Handout at Meeting) B. Consider Modification to Liquor Ordinance. (Hand Out) 1) Approve Dates for Opening and Closing. 2) Review Timeline for Licensing. C. 2016 State Bonding Presentation. D. Moose Lake Pavilion 1) Approve Payment for Landscaping to Sandberg Construction Inc. 6. NEW BUSINESS A. Guest – Mark Kasma, Bolten and Menk a. Knollwood Drive Water Infrastructure Installation Project. b. Local Road Improvement Plan c. Drainage for 2nd Street Lot. d. Other Road Projects B. Guest – Brian Guldan, Bolten and Menk a. Waste Water Treatment Facility Project b. DNR Water Supply Plan c. Infiltration and Inflow Study Update C. Nick Anhut –Ehlers and Associates a. Sewage Fund Update D. Approve Tax Increment Financing Documents a. Approve Resolution 15-08-01 b. Approve Assignment and Assumption Agreement c. Approve Collateral Assignment E. Consider Pawnshop Ordinance. F. Technology Update a. Website. b. Approve Broadcasting Equipment. c. Northeast Service Cooperative. d. Approve Parsons Electric Contract for Wireless Maintenance. e. Consider Technology Room Update. G. Accept Letter of Resignation from Park Supervisor a. Approve Hiring of Park Supervisor H. Accept Letter of Resignation from City Administrator 7. REPORTS AND CORRESPONDENCE Department of Transportation Press Release TED Grant. Minnesota Department of Education 2016 Library Levy. Carlton County Land Commissioner Letter Concerning Moose Lodge Building. Carlton County Auditor Truth in Taxation, Setting Levy. Department of Health Well Head Protection Plan Letter State Licensed Building Inspectr Committee & Board Meeting Minutes July 14th, 2015 Planning Commission. July 28h, 2015 Planning Commission. August 3rd, 2015 Park Board Agenda. July 13th, 2015 HRA Regular Board Meeting. 8. ANNOUNCEMENTS Regular Moose Lake City Council Meeting. Wednesday, September 9th, 2015 - 6:30 p.m. - City Council/Town Board Chambers. Moose Lake Power and Light Commission – Wednesday, August 19th, 2015 – 4:00 P.M. -Moose Lake Conference Room.  Moose Lake Housing and Redevelopment Authority Board – Monday, September 14th, 2015 – 11:00 A.M. – Hillside Manor Office. Moose Lake Area Fire District – Tuesday, September 8th, 2015 6:30 p.m. – Emergency Response Center. Moose Lake Park Board – Monday, September 14th, 2015 - 6:30 p.m. City Council/Town Board Chamber. Library Board Meeting – Thursday, August 20th, 2015, 2015 – 4:30 pm. Moose Lake Conference Room. Moose Lake Technology Committee- Thursday, September 3rd, 2015; 10:00 AM; Moose Lake Conference room. 9. ADJOURNMENT