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 - Truman Avenue Project

1.II.i.1.

Res 16-21 Receive Report and Authorize Plans - Truman Avenue Project

1.II.i.2.

Res 17-21 Authorize Bids - Truman Ave Project

1.II.ii.

Public Hearing Notice - Proposed Assessments - Carriage Lane Storm Sewer Improvement

1.II.ii.1.

Res 18-21 Adopt Assessment - Carriage Lane

1.III.

Mayor Kuntz

2.

Consent Agenda Items

2.I.

Council Minutes - Jan 5th

2.II.

Board/Commisison Minutes/Reports

2.II.i.

Minutes - OHRC Meeting - Dec 8th

2.II.ii.

Minutes - Airport Commission Meeting - Dec 10th

2.III.

Building and Inspection Report - Dec 2020

2.IV.

Miscellaneous

2.IV.i.

Renew Lease - Owatonna Arts Center

2.IV.ii.

Temporary Lease Agreement - Existing Billboard - Reagan Outdoor Advertising

2.IV.iii.

Approve Bids - Award Contract Install Biogas Equipment at WWTP - Magney Construction Inc

3.

Action Items

3.I.

Finance Report

3.II.

First Reading - Ord 21-1 Winter Parking Changes

3.III.

Res 19-21 Set Date - Public Hearing for Street Reconstruction Bonds

3.IV.

Miscellaneous

3.IV.i.

Amend Chapter 19-Purchasing Policy - Personnel Policy & Procedure Manual

3.IV.ii.

Authorize Bids - 2021 CIPPS Project

3.IV.iii.

Authorize Bids - 2021 Sealcoating and Crack Fill Project

3.IV.iv.

Adopt Five Year Capital Improvement Plan - 2021-2025

4.

Staff Updates

5.

Public Comments

6.

Council Comment and General Information

7.

Adjourn