City Council

REGULAR CITY COUNCIL MEETING AGENDA OSAKIS CITYHALL OCTOBER 11, 2021 7:00 P.M. Call the meeting to order Pledge of Allegiance Approve the Agenda Consent Agenda (All matters listed under Consent Agenda, are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.). CONSENT AGENDA Approve bills: $356,164.91 Approve City Council Minutes: Attached: 9-13-2021 #174 Overtime Report September #102 EDA 9-27-2021 Health and Safety 10-6-2021 STAFF REPORTS: #22 Clerk  Cash Balances  Savings Balances  Expenditure 3rd quarter  Revenue 3rd quarter #24 Liquor Store: Reenie Goodwin will be in attendance Attachments:  Statement of Revenue and Expense  Statement of Revenue and Expense (60% to 40% split in labor and utilities)  Liquor Store 2 year Expenditures and Revenue  Liquor Store Exp./Rev. On-Off Sale  Liquor Store Sales  Bullet Points  Inventory  Session Summary (9-1-21 to 10-1-21)  Cycle Counts #73 First Responders: Jason Schultz will be in attendance Attachments:  First Responder Report #74 Fire Department: Craig Dropik will be in attendance 1 City Council Agenda  Attachments:  Fire Department Report #76 Police: Chad Gulbranson will be in attendance Attachments:  Police Report and schedule #154 Employee Hiring – Union Reponse #205 Public Works: Greg Gottwald will be in attendance Attachments:  Public Works Report #191 Skating Rink Items for council to consider for future meetings. (Open floor) PROJECTS: #441 Park Improvements (Park Osagi) (Central Park) – Amber and Matt Kral #242 West Central Initiative – Community Fund  Resolution 2021-27 Establish an Osakis Community Fund #60 Ordinance – Rental – Jessica Peterson  Revised vacation rental ordinance  Horizon Private/Vacation Home Rental Agreement  Horizon Registration Form #249 Planning and Zoning  Planning and zoning minutes 9-16-21 and 10-6-21  Resolution 2021-25 variance of 6 feet for Harvey and Karla Halverson  Resolution 2021-26 variance of 6 feet for Tim and Elaine Lange #482 Covid-19 Rescue Funds  Osakis business list #488 Newspaper #219 State MN DOT  Resolution 2021-29 Amendment  DOT agreement #408 Vacating City Street  Resolution 2021-28 Amendment #433 Sauk River Watershed #451 Council Meetings 2 City Council Agenda #196 Fee Schedule  2022 proposed fees #21 Demographer  2020 census #79 Audit  Audit contract 2021 Audit #112 Emergency Management #321 Visitor Center #237 Lake Association  Email Bruce Magnus – DNR funds #376 Capital Improvement Adjourn 3 City Council Agenda