1.

Call to Order - Roll Call - Pledge of Allegiance - Virtual Meeting Statement

1.I.

Council Agenda

1.II.

Public Hearings

1.II.i.

Public Hearing Notice DD 10, TIF 10-1, TIF 10-2

1.II.i.1.

Res 1-21 Modify DD 10 - Downtown Hotel

1.II.i.2.

Res 2-21 Establish TIF No. 10-2 and Use of TIF

1.II.i.3.

Res 3-21 Inter-fund Loan TIF 10-2

1.II.i.4.

Res 4-21 Set Date Public Hearing - Modify TIF 10-1

1.II.ii.

Public Hearing Notice - Proposed Assessments - Snow Removal Costs

1.II.ii.1.

Res 5-21 Adopt Assessment - Snow Removal Costs

1.III.

2021 Organizational Meeting

1.III.i.

Res 6-21 2021 Depositories and Signatories

1.III.ii.

Res 7-21 Designate 2021 Responsible Authority Data Practices

1.III.iii.

Designate 2021 Official City Newspaper

1.III.iv.

Appoint 2021 Weed Inspector

1.III.v.

Council 2021 Representation of Various Boards and Commissions

1.IV.

Mayor Kuntz

2.

Consent Agenda Items

2.I.

Council Minutes - Dec 15th

2.II.

Board/Commisison Minutes/Reports

2.II.i.

Minutes - Park Board Meeting - Dec 12th

2.II.ii.

Minutes - OPU Commission Meeting - Nov 24th

2.II.iii.

Minutes - Library Board Meeting - Nov 17th

2.III.

Exempt Permit - Raffle - Feb 14th - OACC

2.IV.

Miscellaneous

2.IV.i.

T-Hangar Agreement - M Noland

2.IV.ii.

Set Date for 2021 LABE Meeting

2.IV.iii.

Resignation - Park Board Member Nick Elsner

2.IV.iv.

MOU - Naming of Nass Woods

2.IV.v.

Contract for Electrical Services - Four Seasons Electric

3.

Action Items

3.I.

Finance Report

Documents:
  1. Finance Report.pdf
3.II.

Tobacco License - OT Smoke Shop Plus - 1100 Frontage Rd W

3.III.

Resolutions

3.III.i.

Res 8-21: New OHS Environmental Assessment Worksheet

3.III.ii.

Res 9-21 Joint Annexation Resolution - Schultz-Rypka Property - Owatonna TWP

3.III.iii.

Res 10-21 Contract - Phase 1 WWTP Project Design - Nero Engineering

3.III.iv.

Res 11-21 Receive Report - Set Date for Public Hearing - 2021 Truman Ave Project

3.III.v.

Res 12-21 2021 Bridge Street Project - Plans, Specs & Ads

3.III.vi.

Res 13-21 Declare Costs - Carriage Lane Stormsewer Improvements

3.III.vii.

Res 14-21 Set Date for Public Hearing - Carriage Lane Stormsewer Improvements

3.III.viii.

Res 15-21 Release Land Restrictions - West Hills Lodge

3.IV.

Miscellaneous

3.IV.i.

Liability Coverage 2021 - LMCIT

3.IV.ii.

Wages - Part-time Fire Fighters

3.IV.iii.

Purchase Agreement - 140 32nd Ave NW - Cedar Valley Services, Inc.

4.

Staff Updates

5.

Public Comments

6.

Council Comment and General Information

7.

Adjourn