City Council Meeting

CITY COUNCIL MEETING AGENDA City of New Prague Monday, December 16, 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/722213037 You can also dial in using your phone: Access Code: 722-213-037 | United States: +1 (408) 650-3123 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. December 2, 2024 City Council Meeting Minutes b. Claims for Payment: $460,969.49 c. Financial Summary Report d. Release Deferred Assessment e. 2025 Tobacco Licenses f. 2025 THC Licenses g. Appointment of Justin Birdsell for Streets Position h. Appointment of Kyle Sticha for Parks Position i. LG230 Gambling Application - NP Firearms Relief Association j. 2025 Tri-County Mutual Aid Agreement 4. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to 5 minutes.) 5. CITY ENGINEER PROJECTS UPDATE a. December 16, 2024 6. PUBLIC HEARING(S) – 6:00 PM a. None 7. ORDINANCE(S) FOR INTRODUCTION 8. ORDINANCE(S) FOR ADOPTION 9. RESOLUTIONS a. Resolution #24-12-16-01 - Adopting 2025 City Budget b. Resolution #24-12-16-02 - 2025 Official Fee Schedule c. Resolution #24-12-16-03 - Adopting 2024 Property Tax Levy, Payable in 2025 d. Resolution #24-12-16-04 - Request for Sign Variance #V9-2024 e. Resolution #24-12-16-05 - Active Transportation Grant f. Resolution #24-12-16-06 - Supporting MNDOT Safe Routes to School Grant Application 10. GENERAL BUSINESS a. Approval of 2025-2034 Capital Improvement Plan b. Approval of 2025-2034 Visioning Document c. Compensation Pay Plan 2025 d. 2025 Golf Course Consultant Agreement e. Flock Safety Camera Agreement 11. MISCELLANEOUS a. Meeting Minutes i. October 22, 2024, Golf Board Meeting Minutes ii. October 28, 2024, Utilities Commission Meeting Minutes iii. November 13, 2024, EDA Board Meeting Minutes iiii. November 13, 2024, EDA Board Meeting Minutes - Closed b. Discussion of Items not on the Agenda c. North Memorial Health Ambulance 2024 Q3 Update 12. ADJOURNMENT UPCOMING MEETINGS AND NOTICES: December 17 6:30 p.m. Golf Board December 18 6:30 p.m. Planning Commission December 24 Holiday – City Offices Closed December 25 Holiday – City Offices Closed December 30 3:30 p.m. Utilities Commission January 1 Holiday – City Offices Closed January 7 6:00 p.m. City Council