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AGENDA Mankato City Council Regular Meeting June 24, 2024 - 6 p.m. IGC - Mankato Room |
1.
Call Meeting to Order
Roll Call
Pledge of Allegiance to our Flag
2.
Approval of Agenda
3.
Approval of Minutes
Regular Meeting Minutes of June 10, 2024
4.
Appearances, Recognition, and Proclamations
Presentation of Ambassador Award to Mankato Area Public Schools' East High School Girls' Softball Team
City of Mankato 2023 Financial Review and Audit
5.
Public Open Forum (15 Minutes)
Citizens may address the Council on matters not on the agenda, and are encouraged to register with the City Clerk prior to the start of the meeting. Those wishing to speak are limited to three minutes and must state their name and address for the record.
Citizens may address the Council on matters not on the agenda, and are encouraged to register with the City Clerk prior to the start of the meeting. Those wishing to speak are limited to three minutes and must state their name and address for the record.
6.
Consent Calendar
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 Opioid Remediation Grant to MY Place for a 2024 Summer Mental Health Program.
B.
Resolutions designating Acting City Manager per City Charter, Section 3.03, Subd. 1., and designating Acting City Clerk per Section 2.09.
C.
Resolution petitioning District Court for re-appointments to the City of Mankato's Charter Commission pursuant to Minn. Stat. 410.05.
D.
Resolution authorizing the City Manager to execute a one-year extension to the Greater Mankato Convention and Visitors Bureau Operating Agreement.
E.
Resolution approving First Amendment to Lease Supplement with Alltel Communications, LLC, DBA Verizon Wireless for a small cell lease location on Glenwood Avenue.
F.
Report on projects and change orders on Capital Improvement Projects:
- 10994 Riverfront Drive
- 11071 LED Lighting Improvements
G.
Report on project and motion approving change orders 43 - 49 for Capital Improvement project 20170, Tourtellotte Park Aquatic Center.
H.
Resolution authorizing the City Manager to enter into Grant Agreement Number 105719 with the Minnesota Department of Transportation (MnDOT) for Capital Improvement Project 11119; North Fence Line Replacement (SP A0701-123) at the Mankato Regional Airport.
7.
City Manager's Report
A.
Resolution authorizing allocation of Public Safety Aid funds for Phase I planned purposes, and Resolution adopting updated Financial Management Policies.
8.
Reports of City Council Members
9.
Miscellaneous Business
View all city committee meetings by clicking on our City Calendar
Regular Council Meeting, July 8, 2024, 6 p.m., Mankato Room (with EDA to follow if needed)
Regular Council Meeting, July 22, 2024, 6 p.m., Mankato Room (with Work Session to follow)
Work Session, August 5, 2024, 6 p.m., Minnesota River Room
View all city committee meetings by clicking on our City Calendar
Regular Council Meeting, July 8, 2024, 6 p.m., Mankato Room (with EDA to follow if needed)
Regular Council Meeting, July 22, 2024, 6 p.m., Mankato Room (with Work Session to follow)
Work Session, August 5, 2024, 6 p.m., Minnesota River Room
10.
Adjournment