Call to Order and Roll Call 00:00:00

Pledge of Allegiance 00:00:17

Open Mike / Public Comment 00:00:40

Setting the Agenda 00:11:58

SPECIAL CEREMONY 00:12:05

Promotion Recognition - District Chief Jesse Fronek

1. CONSENT AGENDA 00:14:19

3. ADMINISTRATION DEPARTMENT REPORT 00:14:46

A) Consider Resolution No. 22-45, Establishing the Compensation Plan for Part­Time Rookery Activity Center Personnel, Sarah Cotton

3. ADMINISTRATION DEPARTMENT REPORT 00:17:21

B) Approve the Hiring of Part-Time Staff for The Rookery, Meg Sawyer

5. PUBLIC SERVICES DEPARTMENT REPORT 00:18:50

A) Consider Resolution No. 22-41, Accepting Quote and Awarding Contract, 2022 Parking Lot Improvement Project, Diane Hankee

6. COMMUNITY DEVELOPMENT REPORT 00:23:03

A) 2022 East Shadow Lake Drive Utility Project, Diane Hankee i) Consider Resolution No. 22-38, Accepting Bids, Awarding a Construction Contract ii) Consider Resolution No. 22-39, Approving Construction Services Contract with WSB & Associates

6. COMMUNITY DEVELOPMENT REPORT 00:24:40

B) Consider Resolution No. 22-40, Approving Master Partnership Contract with MnDOT, 2022 Street Rehabilitation Project, Diane Hankee

6. COMMUNITY DEVELOPMENT REPORT 00:26:29

C) Consider Resolution No. 22-42, Approving 1st Amendment to Lyngblomsten Development Agreement, Michael Grochala

Community Calendar 00:29:50

Adjournment 00:30:49