City Council

REGULAR CITY COUNCIL MEETING AGENDA OSAKIS CITYHALL JANUARY 10, 2022 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: $386,781.74 Approve City Council Minutes: Attached: 12-13-21 #174 Overtime Report December will received at the meeting #102 EDA 12-27-2022 STAFF REPORTS: Clerk #84 Budget #50 Transfer #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  Sales by revenue  Cycle Counts  Over and Short #73 First Responders: Jason Schultz will be in attendance Attachments:  First Responder Report #74 Fire Department: Craig Dropik will be in attendance Attachments:  Fire Department Report 1 City Council Agenda #76 Police: Chad Gulbranson will be in attendance Attachments:  Police Report and schedule  Complaint form and process  2022-01 Daniel Lueth in PERA #205 Public Works: Greg Gottwald will be in attendance Attachments:  Public Works Report Items for council to consider for future meetings. (Open floor) PROJECTS: #94 Gas Bids #451 Council Meetings #196 Fee Schedule  2022 proposed fee schedule #104 Mayor Appointments  2022 Mayor Appointments #488 Newspaper #109 Licenses  2022 license renewals #198 Special Meeting- Workshop #7 Community Center – Al Neumann  Dust Buster quote #441 Park Improvements (Park Osagi) (Central Park) – Amber and Matt Kral  Community Park/Rec Improvements #482 Covid-19 Rescue Funds #373 Policy #219 State MN DOT Hwy 27 – Sheila Krohse #406 Easement/Encroachment  Attorney letter and encroachment agreement #452 Townships – Gordon  3 year agreement 2 City Council Agenda #110 Gambling License  2022-02 resolution Sportsman’s club #472 Housing Assistance –MCPP  MCPP program flyer  MCPP Agreement #242 West Central Initiative #260 Council Information  Training elected officials #43 Board of Review  Online training information #368 Xcel Energy  Rate increase notice #444 Waste Water Project  Flaherty and Hood  Hall and Associates #376 Capital Improvement Adjourn 3 City Council Agenda