TYPE: Council Meeting - Regular
DATE: 10/10/2017 TIME: 5:30 PM CODE:
LOCATION: Professional Development Room - Marshall Middle Sc
This is the default header
 
OPENING ITEMS
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE Info
APPROVAL OF AGENDA
2. Approval of Agenda Action
APPROVAL OF MINUTES
3. Consider approval of the minutes of the work session held on September 20, 2017, regular meeting and work session held on September 26, 2017 and Special Meeting on October 3, 2017. Action
PUBLIC HEARING
AWARD OF BIDS
4. Consider award of bids for one (1) crew cab pickup truck to be utilized by the Parks Department. Action
CONSENT AGENDA Action
5. Approval of Consent Agenda Action
6. To consider and approve Resolution No. ____, Second Series which is the amended resolution for final plat for DAR Addition. Action
7. Consider an application for a Temporary On-Sale Intoxicating Liquor License for Avera Marshall for November 14, 2017. Action
8. Consider renewal of employee life insurance benefit plan with Ochs, Inc. Action
9. Consider approval of the bills/project payments Action
APPROVAL OF ITEMS PULLED FROM CONSENT
10. Consider an application for a Temporary On-Sale Intoxicating Liquor License for Sunrise Rotary Club of Marshall, MN on November 9, 2017 at the Red Baron Arena Club Room, 400 Tiger Dr., Marshall, MN Action
TABLED ITEM
11. Restricted Parking on Hamden Street – 1) Remove the Item from the Table; 2) Consider Resolution to Provide Restricted Parking on Alternate Sides of Hamden Street. Action
OLD BUSINESS
NEW BUSINESS
12. Consider approval of the Employment Agreement between the City and Sharon Hanson for the position of City Administrator Action
13. Wastewater Whole Effluent Toxicity Testing Proposal with Bolton & Menk, Inc. Action
14. Project Z56 / SAP 139-129-002: North 7th Street Reconstruction Project (Fairview To CSAH 33) – Consider Change Order No. 1 with R&G Construction Co. Action
15. Runway 2/20 Mill & Overlay Project / FAA AIP No. 3-27-0056-015-2017 / State Project No. A4201-98 – Consider Resolution Authorizing Execution of Mn/DOT Agreement No. 1029357. Action
16. Adoption of a resolution declaring costs to be assessed for ice and snow removal and for weed elimination and also the adoption of a resolution calling for a hearing on the proposed assessment Action
17. Consider LG220 Application for Exempt Permit for Southwest Minnesota State University Foundation for December 1, 2017. Action
18. Consider Appointments to Various Boards and Commissions Action
COUNCIL REPORTS
19. Commission/Board Liaison Reports Info
20. Councilmember Individual Items Info
STAFF REPORTS
21. City Administrator Info
22. Director of Public Works Info
23. City Attorney Info
PENDING ITEMS
24. Pending Items Info
INFORMATION ONLY
25. Information Info
ADJOURN TO CLOSED SESSION
MEETINGS
26. Upcoming Meetings Info
ADJOURN
27. Adjourn Meeting Action
This is the default footer Print