Loretto City Council 120925

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE 00:00:07

2. PLEDGE OF ALLEGIANCE

3. SET AGENDA 00:00:31

3. SET AGENDA

4. MEDINA PUBLIC SAFETY REPORT 00:00:42

4. MEDINA PUBLIC SAFETY REPORT

5. OPEN FORUM Anyone wishing to address the Council during Open Forum should complete an Open Forum Comment Form and present it to the Clerk prior to the meeting. 00:04:37

5. OPEN FORUM Anyone wishing to address the Council during Open Forum should complete an Open Forum Comment Form and present it to the Clerk prior to the meeting.

6. CONSENT AGENDA All items listed under Consent Agenda are considered to be routine by Council and will be acted on by one motion. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately. a. Resolution 2025-36, Interfund Loan Repayment to Water Capital Fund for Lions Park Improvements b. Chicken License, Hatcher c. Chicken License, Stross d. Chicken License, Checkal e. Audit Engagement Agreement f. City Council Minutes of November 18, 2025 Regular Meeting g. December Bills h. Monthly Balance Sheet i. Storage Sense Rental Agreement 00:04:42

6. CONSENT AGENDA All items listed under Consent Agenda are considered to be routine by Council and will be acted on by one motion. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately. a. Resolution 2025-36, Interfund Loan Repayment to Water Capital Fund for Lions Park Improvements b. Chicken License, Hatcher c. Chicken License, Stross d. Chicken License, Checkal e. Audit Engagement Agreement f. City Council Minutes of November 18, 2025 Regular Meeting g. December Bills h. Monthly Balance Sheet i. Storage Sense Rental Agreement

7. ACTION/PLANNING ITEMS 00:05:03

7. ACTION/PLANNING ITEMS

a. Resolution 2025-37, Final Levy and Budget Truth in Taxation Public Hearing 00:05:05

a. Resolution 2025-37, Final Levy and Budget Truth in Taxation Public Hearing

b. Ordinance 2025-05, Amending Fee Schedule 00:08:15

b. Ordinance 2025-05, Amending Fee Schedule

c. 2023 Street Project Closeout - Change Order No. 3, Pay Request No. 8 (FINAL) 00:09:17

c. 2023 Street Project Closeout - Change Order No. 3, Pay Request No. 8 (FINAL)

8. INFORMATIONAL ITEMS 00:12:21

8. INFORMATIONAL ITEMS

a. Holiday Train Report 00:12:27

a. Holiday Train Report

b. Hennepin County Tree Grants 00:13:00

b. Hennepin County Tree Grants

c. 2025 Tax Rate 00:16:17

c. 2025 Tax Rate

9. MONTHLY STAFF REPORTS 00:17:48

9. MONTHLY STAFF REPORTS

a. City Hall 00:17:50

a. City Hall

1) Met Council Response to System Statement Comments 00:17:51

1) Met Council Response to System Statement Comments

b. Streets 00:19:56

b. Streets

c. Water 00:27:38

c. Water

1) Water Infrastructure Senate Bonding Tour 00:27:39

1) Water Infrastructure Senate Bonding Tour

d. Wastewater 00:29:44

d. Wastewater

1) Sewer Blockage Repair Costs 00:29:45

1) Sewer Blockage Repair Costs

e. Parks 00:29:53

e. Parks

1) Grants 00:29:55

1) Grants

2) LCAA Operation and Maintenance Annual Statement 00:29:59

2) LCAA Operation and Maintenance Annual Statement

f. Stormwater 00:30:35

f. Stormwater

10. MAYOR AND COUNCIL REPORTS 00:37:45

10. MAYOR AND COUNCIL REPORTS

11. ADJOURN 00:38:57

11. ADJOURN