Call to Order and Roll Call
00:04Pledge of Allegiance
00:27Public Comment
00:49Setting the Agenda: Addition or Deletion of Agenda Items
05:02SPECIAL PRESENTATIONS
05:19Eagle Scout Recognition, Kyler Nielson
1. CONSENT AGENDA
08:472. FINANCE DEPARTMENT REPORT
09:13A. 1st Quarter Financial Report, Kelly Horn
2. FINANCE DEPARTMENT REPORT
29:12B. Consider Resolution No. 25-71, Authorizing the Sale of $8,665,000 G.O. Bonds, Series 2025A, Kelly Horn
3. ADMINISTRATION DEPARTMENT REPORT
47:03A. Second Reading and Adoption of Ordinance No. 06-25 Repealing City Code Chapter 208: Public Safety, Dave Pecchia
3. ADMINISTRATION DEPARTMENT REPORT
48:30B. Second Reading and Adoption of Ordinance No. 07-25 Providing for a Police Department, Dave Pecchia
3. ADMINISTRATION DEPARTMENT REPORT
50:54C. Second Reading and Adoption of Ordinance No. 08-25 Providing for a Fire Department, Dave Pecchia
7. COMMUNITY DEVELOPMENT REPORT
53:07A. Wilkinson Waters Addition, Katie Larsen i. Consider Resolution No. 25-64 Approving Comprehensive Plan Amendment ii. Consider 1st Reading of Ordinance No. 10-25 Rezoning Property from R, Rural to PUD, Planned Unit Development iii. Consider Resolution No. 25-65 Approving PUD Preliminary Plan/Preliminary Plat
7. COMMUNITY DEVELOPMENT REPORT
01:20:40B. Otter Crossing South Final Plat, Katie Larsen i. Consider Resolution No. 25-68 Approving Final Plat ii. Consider Resolution No. 25-69 Approving Development Agreement
7. COMMUNITY DEVELOPMENT REPORT
01:23:05C. Natures Refuge North, Michael Grochala i. Consider 2nd Reading of Ordinance 09-25, Approving Rezoning of Certain Real Property from R-X, Rural Executive to PUD, Planned Unit Development ii. Consider Resolution No. 25-66, Approving Grading Agreement, Natures Refuge North
7. COMMUNITY DEVELOPMENT REPORT
01:26:52D. Consider Resolution No. 25-63, Authorizing Watershed Based Implementation Funding (WBIF) Grant Agreement through the Board of Soil and Water Resources (BWSR), Tom Hoffman
7. COMMUNITY DEVELOPMENT REPORT
01:29:20E. Consider Resolution No. 25-58, Authorize the Preparation of Plans and Specs, 2025 Trunk Watermain Project, Diane Hankee
7. COMMUNITY DEVELOPMENT REPORT
01:31:36F. Consider Resolution No. 25-72, Accepting Quote for Test Well No. 7B, Diane Hankee
7. COMMUNITY DEVELOPMENT REPORT
01:37:43G. Consider Resolution No. 25-70, Approving Preparation of Mitigation Banking Instrument (MBI) by WSB, Inc., Winter Wetland Bank, Michael Grochala
10. NOTICES AND COMMUNICATIONS
01:41:58A. May 28th at 6:30 PM, Environmental Board Meeting, Council Chambers B. June 2nd at 6:00 PM, City Council Work Session, Community Room C. June 4th at 6:30 PM, Park Board Meeting, Council Chambers D. June 4th at 6:00 PM, City Council Closed Meeting Pursuant to Minnesota Statues, Section 13D.03, to discuss Labor Negotiations, Community Room E. June 4th at 6:30 PM, City Council Special Work Session, Community Room F. June 5th at 8:00 AM, EDAC Meeting, Community Room