City Council Meeting

CITY COUNCIL MEETING AGENDA City of New Prague Tuesday, January 21, 2025 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/683266205 You can also dial in using your phone: Access Code: 683-266-205 | United States: +1 (872) 240-3412 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 7, 2025 City Council Meeting Minutes b. Claims for Payment: $1,800,937.42 c. Financial Summary Report d. 1319 Woodfire Tavern THC License Application e. Purchase of Equipment for Public Works Department - Plow Truck f. Lease for Concessions with Orioles at Memorial Park Baseball Stadium g. LG220 Lawful Gambling Application for Exempt Permit - New Prague Clay Target Club h. LG220 Lawful Gambling Application for Exempt Permit - Ducks Unlimited New Prague Chapter 263 i. LG220 Lawful Gambling Application for Exempt Permit - Angels Among Us j. Resolution #25-01-21-01 - Approving MN Lawful Gambling Premises Permit Application LG214 for New Prague Hockey Association at The Park Ballroom, 300 Lexington Avenue South k. Appointment of Allen Hennen for Streets Position 4. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA Speakers limited to 5 minutes 5. PUBLIC HEARING(S) – 6:00 PM a. None 6. CITY ENGINEER PROJECTS UPDATE a. January 21, 2025 7. 2025 STREET AND UTILITY IMPROVEMENT PROJECT a. Resolution #25-01-21-02 - Approving Plans and Specifications and Ordering Ad for Bids 8. ORDINANCE(S) FOR INTRODUCTION 9. ORDINANCE(S) FOR ADOPTION 10. RESOLUTIONS 11. GENERAL BUSINESS 12. MISCELLANEOUS a. Meeting Minutes i. November 12, 2024, Park Board Meeting Minutes ii. December 11, 2024, EDA Board Meeting Minutes iii. December 10, 2024, Park Board Meeting Minutes b. Discussion of Items not on the Agenda 13. ADJOURNMENT UPCOMING MEETINGS AND NOTICES: January 22 6:30 p.m. Planning Commission January 27 3:30 p.m. Utility Commission January 28 6:30 p.m. Golf Board February 3 6:00 p.m. City Council February 11 6:00 p.m. Park Board February 12 7:30 a.m. EDA Board