City Council Meeting

CITY COUNCIL MEETING AGENDA City of New Prague Monday, February 05, 2024 at 6:00 PM City Hall Council Chambers - 118 Central Ave N OPTIONAL ONLINE CONNECTION. MEETINGS ARE IN PERSON. Log in information for city councilmembers, staff and members of the public: Please join my meeting from your computer, tablet or smartphone: https://meet.goto.com/841476061 You can also dial in using your phone: Access Code: 841-476-061 | United States: +1 (872) 240-3311 Get the app now and be ready when your first meeting starts: https://meet.goto.com/install 1. CALL TO ORDER a. Pledge of Allegiance 2. APPROVAL OF REGULAR AGENDA 3. CONSENT AGENDA (The following agenda items are considered to be non-controversial and routine in nature. They will be handled with one motion of the City Council. Council members may request that specific items be removed from the Consent Agenda and be acted upon separately.) a. Meeting Minutes i. January 16, 2024, City Council Meeting Minutes b. Claims for Payment: $746,102.96 c. LG220 MN Lawful Gambling Application for Exempt Permit for MN River Valley Chamber of MN Deer Hunters Association on March 23, 2024, involving a raffle at Park Ballroom, 300 Lexington Avenue South d. LG220 MN Lawful Gambling Application for Exempt Permit for Ducks Unlimited New Prague on March 1, 2024, involving a raffle at Park Ballroom, 300 Lexington Avenue South e. Police Officer Position Appointment f. Emergency Operations Plan g. Purchase of Toolcat h. 2024 Property and Casualty Liability Insurance - Removal of Med Pay i. Police Facility Site Survey 4. CITY ENGINEER PROJECTS UPDATE a. February 5, 2024 5. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to 5 minutes.) 6. PUBLIC HEARING(S) – 6:00 PM 7. ORDINANCE(S) FOR INTRODUCTION a. Ordinance #347 - Vacating Certain Easements in the Plat of Pond Third Addition 8. ORDINANCE(S) FOR ADOPTION 9. RESOLUTIONS a. Resolution #24-02-05-01 - Fee Schedule Amendment for Memorial Park Baseball Stadium Team Fees b. Resolution #24-02-05-02 - Setting a Public Hearing to Vacate Certain Easements in the Plat of Pond Third Addition 10. GENERAL BUSINESS a. Annual Community Development Reports i. Vacant Lot Inventory ii. Annual Business Inventory iii. 2023 Growth Statistics b. Aquatic and Fitness Center Joint Powers Board 11. MISCELLANEOUS a. Expanded Library Hours b. Meeting Minutes i. Planning ii. Utilities 12. ADJOURNMENT UPCOMING MEETINGS AND NOTICES: February 7 6:30 p.m. Cedar Lake Water & Sanitary Sewer District February 12 12:00 p.m. Community Center Board February 13 6:00 p.m. Park Board February 14 7:30 a.m. EDA Board February 19 Holiday – City Offices Closed February 20 6:00 p.m. City Council February 26 3:30 p.m. Utilities Commission February 27 6:30 p.m. Golf Board February 28 6:30 p.m. Planning Commission March 4 6:00 p.m. City Council