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City Council Meeting

Regular Meeting

New Prague, MN · June 17, 2024

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Agenda

CITY COUNCIL MEETING AGENDA City of New Prague Monday, June 17, 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/215740989 You can also dial in using your phone: Access Code: 215-740-989 | United States: +1 (872) 240-3212 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. June 3, 2024, City Council Meeting Minutes iii. June 3, 2024, Special City Council Meeting Minutes - Closed b. Claims for Payment: $698,925.45 c. Satisfaction of SCDP Housing Repayment Agreement for 201 Hamilton Street South, Waterville, MN 56096 d. Financial Summary Report e. Mutual Aid Fire Agreement f. LG220 MN Lawful Gambling Application for Exempt Permit for Scott Le Sueur Waterfowlers, Inc. on November 21, 2024, involving a raffle at The Park Ballroom, 300 Lexington Avenue South g. Resolution #24-06-17-01 - Appointing Election Judges for the 2024 State Primary Election h. Resolution #24-06-17-02 - Appointing Election Judges for the 2024 General Election 4. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to 5 minutes.) 5. CITY ENGINEER PROJECTS UPDATE a. June 17, 2024 6. 2025 STREET AND UTILITY IMPROVEMENT PROJECT a. Approval of Geotechnical Evaluation Contract 7. PUBLIC HEARING(S) – 6:00 PM a. The Rusty Spoke at 329 Main Street West - Approval of the Issuance of an On-Sale Intoxicating Liquor License and Sunday Liquor License 8. ORDINANCE(S) FOR INTRODUCTION 9. ORDINANCE(S) FOR ADOPTION 10. RESOLUTIONS 11. GENERAL BUSINESS a. 2025 Levy and Budget Timeline 12. MISCELLANEOUS a. Meeting Minutes i. Park ii. EDA b. SCALE – RTF Site Analysis and Fit Study c. Discussion of Items not on the Agenda 13. ADJOURNMENT UPCOMING MEETINGS AND NOTICES: 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 July 8 12:00 p.m. Community Center Board July 9 6:00 p.m. Park Board July 10 7:30 a.m. EDA Board July 15 6:00 p.m. City Council

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