Call Meeting to Order Roll Call Pledge of Allegiance to Our Flag
Approval of Agenda
Approval of Minutes Regular Meeting of November 27, 2017 Public Budget Hearing of December 4, 2017
NOTE: All items listed under the Consent Calendar will be enacted by one motion. There will be no separate discussion of these items. If a Council Member wishes to discuss any of these items, they may ask that the item be removed from the Consent Calendar. Removed item(s) will be discussed and acted upon by separate motion. A. Motion approving transfer of Class R, Restaurant on-sale intoxicating liquor license from MoJo, Inc., DBA The Neighbor's Italian Bistro, 1812 South Riverfront Drive, to Flask LLC, DBA Flask, 100 East Walnut Street. B. Motion approving off-sale 3.2 percent malt Liquor License to Holiday Stationstores, LLC at 1901 Adams Street and 1302 North Riverfront Drive (represents change of ownership from Holiday Stationstores, Inc. to Holiday Stationstores, LLC). C. Motion accepting seasonal supply chemical and infrastructure bids for the Public Utilities Department. D. Resolution authorizing City Manager to enter into contract with Stantec Consulting Services for services under Environmental Protection Agency Brownfield Assessment Grant to conduct environmental assessments. E. Resolution of support for the Transportation Alternatives Grant Program; pedestrian signal crossing on Timberwolf Drive (Quarters and College Town Transit Stop). F. Resolution approving the purchase of capital equipment under the 2017 Public Transit New Service Expansion program. G. Resolution approving the scheduled replacement purchase of one, low-floor, medium duty bus. H. Resolution directing traffic control; install stop signs at the intersections of Roosevelt and East Roosevelt circles at Adams Street. J. Resolution authorizing the City Manager to execute Limited Use Permit (LUP) number 5203-0005 with the Minnesota Department of Transportation (MnDOT) for the purposes of constructing, operating, and maintaining non-motorized trails within the Trunk Highway 14 right-of-way. K. Set January 8, 2018, as date of public hearing on Capital Improvement Project Number 10387; Record Street. L. Set January 8, 2018, as date of public hearing on Capital Improvement Project Number 10531; North Fifth Street. M. Set February 12, 2018, as date of public hearing to consider formation of Development District No. 41 and Tax Increment Financing District No. 41-1 - Eide Bailly Center (corner of South 2nd Street and Main Street).
Resolution authorizing the City Manager to enter into an agreement with Blue Earth County for the purposes of routine maintenance on County State Aid Highways within the municipal limits of the City of Mankato.
Public Hearings A. Ordinance rezoning Southview II Subdivision from T, Transition, to R-1, One-Family Dwelling District.
City Manager’s Report A. Resolution approving designation of Alison Zelms as Acting City Manager.
Reports of City Council Members A. Motion authorizing execution of the agreement extending and amending terms of employment for the City Manager. B. Multimodal Meeting notes from August 22, 2017 C. Airport Commission Meeting notes from September 26, 2017 and October 24, 2017 D. Healthy Maverick Meeting notes from November 29, 2017
8. Miscellaneous Business View all city committee meetings by clicking on our City Calendar Regular Council Meeting, January 8, 2018, 7 p.m., Mankato Room Regular Council Meeting, January 22, 2018, 6 p.m. Mankato Room (with Work Session to follow) 9. Public Open Forum (15 Minutes) Citizens with additional questions regarding items on the agenda will be offered an opportunity to speak first, followed by those citizens wishing to address the Council on matters not on the agenda. Those wishing to speak must state their name and address for the record after they reach the podium. 10. Adjournment
Call Meeting to Order Roll Call Pledge of Allegiance to Our Flag
Approval of Agenda
Approval of Minutes Regular Meeting of November 27, 2017 Public Budget Hearing of December 4, 2017
NOTE: All items listed under the Consent Calendar will be enacted by one motion. There will be no separate discussion of these items. If a Council Member wishes to discuss any of these items, they may ask that the item be removed from the Consent Calendar. Removed item(s) will be discussed and acted upon by separate motion. A. Motion approving transfer of Class R, Restaurant on-sale intoxicating liquor license from MoJo, Inc., DBA The Neighbor's Italian Bistro, 1812 South Riverfront Drive, to Flask LLC, DBA Flask, 100 East Walnut Street. B. Motion approving off-sale 3.2 percent malt Liquor License to Holiday Stationstores, LLC at 1901 Adams Street and 1302 North Riverfront Drive (represents change of ownership from Holiday Stationstores, Inc. to Holiday Stationstores, LLC). C. Motion accepting seasonal supply chemical and infrastructure bids for the Public Utilities Department. D. Resolution authorizing City Manager to enter into contract with Stantec Consulting Services for services under Environmental Protection Agency Brownfield Assessment Grant to conduct environmental assessments. E. Resolution of support for the Transportation Alternatives Grant Program; pedestrian signal crossing on Timberwolf Drive (Quarters and College Town Transit Stop). F. Resolution approving the purchase of capital equipment under the 2017 Public Transit New Service Expansion program. G. Resolution approving the scheduled replacement purchase of one, low-floor, medium duty bus. H. Resolution directing traffic control; install stop signs at the intersections of Roosevelt and East Roosevelt circles at Adams Street. J. Resolution authorizing the City Manager to execute Limited Use Permit (LUP) number 5203-0005 with the Minnesota Department of Transportation (MnDOT) for the purposes of constructing, operating, and maintaining non-motorized trails within the Trunk Highway 14 right-of-way. K. Set January 8, 2018, as date of public hearing on Capital Improvement Project Number 10387; Record Street. L. Set January 8, 2018, as date of public hearing on Capital Improvement Project Number 10531; North Fifth Street. M. Set February 12, 2018, as date of public hearing to consider formation of Development District No. 41 and Tax Increment Financing District No. 41-1 - Eide Bailly Center (corner of South 2nd Street and Main Street).
Resolution authorizing the City Manager to enter into an agreement with Blue Earth County for the purposes of routine maintenance on County State Aid Highways within the municipal limits of the City of Mankato.
Public Hearings A. Ordinance rezoning Southview II Subdivision from T, Transition, to R-1, One-Family Dwelling District.
City Manager’s Report A. Resolution approving designation of Alison Zelms as Acting City Manager.
Reports of City Council Members A. Motion authorizing execution of the agreement extending and amending terms of employment for the City Manager. B. Multimodal Meeting notes from August 22, 2017 C. Airport Commission Meeting notes from September 26, 2017 and October 24, 2017 D. Healthy Maverick Meeting notes from November 29, 2017
8. Miscellaneous Business View all city committee meetings by clicking on our City Calendar Regular Council Meeting, January 8, 2018, 7 p.m., Mankato Room Regular Council Meeting, January 22, 2018, 6 p.m. Mankato Room (with Work Session to follow) 9. Public Open Forum (15 Minutes) Citizens with additional questions regarding items on the agenda will be offered an opportunity to speak first, followed by those citizens wishing to address the Council on matters not on the agenda. Those wishing to speak must state their name and address for the record after they reach the podium. 10. Adjournment