City Council Meeting

CITY COUNCIL MEETING AGENDA City of New Prague Monday, June 03, 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/351864333 You can also dial in using your phone: Access Code: 351-864-333 | United States: +1 (312) 757-3121 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. May 20, 2024, City Council Meeting Minutes ii. May 20, 2024, Special City Council Meeting Minutes - Closed b. Claims for Payment: $140,722.96 c. City Building Roof Replacement d. 1-Day Temporary On-Sale Liquor License for the Church of St. Wenceslaus on August 11, 2024 e. Call for Public Hearing on the Issuance of an On-Sale Intoxicating Liquor License and Sunday Liquor License for The Rusty Spoke f. Honeywell, Inc. Litigation 4. CITY ENGINEER PROJECTS UPDATE a. June 3, 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 8. ORDINANCE(S) FOR ADOPTION 9. RESOLUTIONS a. Joint Resolution #24-06-03-01 with Helena Township Annexing Robert Yost Property at 1536 W 280th Street  b. Resolution #24-06-03-02 - Denying Variance #V2-2024 for a 21.2' Front Setback and a 5' Setback to the Edge of the Conservation Easement Located at 703 7th St NE, as Proposed by Michael Weinandt c. Resolution #24-06-03-03 - Governing Write-In Vote Counting for the City of New Prague d. Resolution #24-06-03-04 - Declaring the Official Intent of City of New Prague to Reimburse Certain Expenditures from the Proceeds of Tax-Exempt Bonds or Other Obligations and Establishing Procedures for Additional Declarations of Official Intent 10. GENERAL BUSINESS a. Appointment of Park Board Member b. Helena Township Space Request c. Fire Department/Air Pack Discussion 11. MISCELLANEOUS a. North Memorial Health Ambulance Statements b. Meeting Minutes i. Utilities ii. Park iii. Planning c. Discussion of Items not on the Agenda 12. ADJOURNMENT UPCOMING MEETINGS AND NOTICES: June 10 12:00 p.m. Community Center Board June 11 6:00 p.m. Park Board June 12 7:30 a.m. EDA Board June 12 6:30 p.m. Cedar Lake Water & Sanitary Sewer District June 17 6:00 p.m. City Council June 19 Holiday – City Offices Closed June 24 3:30 p.m. Utilities Commission June 25 6:30 p.m. Golf Board June 26 6:30 p.m. Planning Commission July 1 6:00 p.m. City Council July 4 Holiday – City Offices Closed