July 20, 2020 Regular Council Meeting Agenda
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ADOPT MEETING AGENDA
4. ADOPT CONSENT AGENDA*
a. City Council Work Session Meeting Minutes from May 18, 2020
b. City Council Special Meeting Minutes from June 23, 2020
c. City Council Regular Meeting Minutes from July 6, 2020
d. 2413 Black Lake Road Variance Extension – 1 Year
5. PUBLIC FORUM**
6. PRESENTATIONS & GUEST SPEAKERS
a. 2019 Audit Presentation – Jim Eichten
7. PUBLIC HEARINGS
8. PETITIONS, REQUESTS, & APPLICATIONS
a. Resolution 20-16: 4364/68 West Arm Rd East Variance Request
b. Resolution 20-17: 4317 Channel Rd Variance Request
9. ORDINANCES & RESOLUTIONS
10. REPORTS OF OFFICERS AND COMMITTEES
a. Mayor & Council
b. City Staff
c. Contract Staff
11. NEW BUSINESS & COMMUNICATIONS
12. CLAIMS FOR PAYMENT
a. July 20, 2020 Claims
13. UPCOMING MEETINGS & TRAINING
a. July 22 – Police Commission – 8:00 AM
b. July 22 – Fire Commission – 11:00 AM
c. July 22 – LMCD Work Session at 6:00 PM with Regular Meeting at 7:00 PM
d. August 3 – City Council Regular Meeting – 7:00 PM
14. MISCELLANEOUS (INFORMATION ONLY)
a. Mound Fire Department June Report
15. SPECIAL CITY COUNCIL CLOSED SESSION – COUNCIL CHAMBERS
a. Special City Council Closed Executive Session to have an attorney-client privileged discussion related to ongoing litigation to enforce nuisance abatement at 2254 Lilac Road and 2433 Interlachen Road. The Closed Session will be convened pursuant to Minn. Stat. Section 13D.05, subd. 3(b).
16. RECONVENE REGULAR CITY COUNCIL MEETING
17. ADJOURNMENT
2. PLEDGE OF ALLEGIANCE
3. ADOPT MEETING AGENDA
4. ADOPT CONSENT AGENDA*
a. City Council Work Session Meeting Minutes from May 18, 2020
b. City Council Special Meeting Minutes from June 23, 2020
c. City Council Regular Meeting Minutes from July 6, 2020
d. 2413 Black Lake Road Variance Extension – 1 Year
5. PUBLIC FORUM**
6. PRESENTATIONS & GUEST SPEAKERS
a. 2019 Audit Presentation – Jim Eichten
7. PUBLIC HEARINGS
8. PETITIONS, REQUESTS, & APPLICATIONS
a. Resolution 20-16: 4364/68 West Arm Rd East Variance Request
b. Resolution 20-17: 4317 Channel Rd Variance Request
9. ORDINANCES & RESOLUTIONS
10. REPORTS OF OFFICERS AND COMMITTEES
a. Mayor & Council
b. City Staff
c. Contract Staff
11. NEW BUSINESS & COMMUNICATIONS
12. CLAIMS FOR PAYMENT
a. July 20, 2020 Claims
13. UPCOMING MEETINGS & TRAINING
a. July 22 – Police Commission – 8:00 AM
b. July 22 – Fire Commission – 11:00 AM
c. July 22 – LMCD Work Session at 6:00 PM with Regular Meeting at 7:00 PM
d. August 3 – City Council Regular Meeting – 7:00 PM
14. MISCELLANEOUS (INFORMATION ONLY)
a. Mound Fire Department June Report
15. SPECIAL CITY COUNCIL CLOSED SESSION – COUNCIL CHAMBERS
a. Special City Council Closed Executive Session to have an attorney-client privileged discussion related to ongoing litigation to enforce nuisance abatement at 2254 Lilac Road and 2433 Interlachen Road. The Closed Session will be convened pursuant to Minn. Stat. Section 13D.05, subd. 3(b).
16. RECONVENE REGULAR CITY COUNCIL MEETING
17. ADJOURNMENT