November 8, 2023 Regular City Council Meeting Agenda

Call to Order

Roll Call

Mayor: Marie Jacob

Council Members: Jacob Friedrich, Todd D. Carlock, and Tony Price

Clerk: Mary Haro

Treasurer: Sandra Nicolai

Approval of Agenda

Citizen Comments and Open Forum

Comments are limited to 3 minutes in length. Individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come to the meeting, state their name and address for the record. Generally, the Council will not take official action on items discussed at this time, but may refer the matter to staff for a future report or direct that the matter be scheduled on an upcoming agenda. In lieu of making comments, speakers may complete an Agenda Request form to request that the matter be addressed at a future meeting.

Approval of Prior Council Meeting Minutes

a. October 11, 2023

Approval of Treasurer's Report and Approval to Pay Bills

Old Business

a. Change Orders for Sanitary Sewer Project (On Hold)

b. Fire District Bylaws (Committee Update)

c. Surge Protector in Well House

New Business

a. Wetland Approval for Sanitary Sewer Project – approval of Wetland Delineation Plan b. Sewer Project

Council Member Reports

Adjourn

CLOSED SESSION: Immediately following our regular city council meeting we will hold a closed session pursuant to Minn. Stat. 13D.05, subd. 3(b) for attorney-client privilege communication to discuss a proposed settlement of the Endres property for the sanitary sewer project.