Loretto City Council 011023
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. SET AGENDA
4. PRESENTATIONS:
a. Representative Kristin Robbins
5. APPROVE MINUTES
6. MEDINA POLICE REPORT
7. OPEN FORUM: Open Forum is for issues not on this current agenda.
8. CONSENT AGENDA:
a. Pay Equity Report
b. Ratifying Amendment to Hennepin County Safety Training Agreement
c. Outstanding Indebtedness Report
9. ACTION/PLANNING ITEMS:
a. Resolution 2023-01, Annual Appointments
b. Snowmobile Gift Certificate Awards
c. Alert System Migration Agreement
10. INFORMATIONAL ITEMS:
a. Holiday Train Report
b. LMCIT 2022 Property/Casualty Insurance Dividend
11. MONTHLY STAFF REPORTS:
a. City Hall
1) Loretto Logo
b. Streets
1) Sidewalk Award – Hennepin County Transportation
2) Proposal, Geo Technical: 2023 Street Improvements
c. Water
d. Wastewater
e. Parks
1) Grants
f. Stormwater
12. MAYOR AND COUNCIL REPORTS
13. FINANCIAL
a. 2022 Year-end Bills
b. January Bills
c. Monthly Balance Sheet
14. ADJOURN