Council Meeting - Regular
Professional Development Room - Marshall Middle Sc
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CALL TO ORDER/PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
Approval of Agenda
APPROVAL OF MINUTES
Consider approval of the minutes of the regular meeting held on October 10, 2017 and the work session held on October 17, 2017.
AWARD OF BIDS
Project Z65: 2017 Bike Trail Reconstruction Project - Consider Award of Proposal.
Approval of Consent Agenda
Authorization for adoption of the revised City of Marshall Emergency Operation Plan.
Consider Resolution Authorizing Closure of Wastewater Debt Service Fund 614
Approve Springsted Post Issuance Contract Updates
Consider authorization for rental agreement between the City of Moorhead and the City of Marshall for the Hazmat Training Trailer.
Request authorization to advertise for bids for Towing and Storage of vehicles.
Consider authorization to declare vehicles as surplus property for the Police Department.
Consider Declaring Fire Department Equipment as Surplus Property
Consider approval of a Tobacco License for Ton Kao.
Consider an application for a Temporary On-Sale Intoxicating Liquor License for Prairie Home Hospice & Community Care, December 31, 2017, at the Regional Events Center, Southwest Minnesota State University, 1501 State Street, Marshall, MN.
Consider and approval renewal of farm leases with tenants Mike Mortier and Paul Wambeke for three year lease 2018-2020.
Consider approval of the bills/project payments
APPROVAL OF ITEMS PULLED FROM CONSENT
Consideration for Memorandum of Understanding with Prairie Home Hospice & Community Care for emergency shelter
Consider acceptance of the donation of funds from Southwest Health and Human Services for construction of a playground at the Amateur Sports Complex
Consider approval of the post-retirement Health Care Savings Plan Memorandums of Understanding
Consider approval of the Employee Assistance Plan (EAP) renewal for 2018
Commission/Board Liaison Reports
Councilmember Individual Items
Director of Public Works
ADJOURN TO CLOSED SESSION
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