*NO SOUND UNTIL 15 MINUTES IN* We are sorry for any inconvenience this may cause. The issue was caused due to a connectivity issue. The splashpad conversation takes place at 48:30 for those only interested in that item.

1. Call to Order & Pledge of Allegiance

2. Open Public Forum (Those interested in addressing Council who did not previously request to be on the

agenda may address Council for up to 3 minutes. If action is requested, it will be considered at a later

Council Meeting.)

3. Approval of the Agenda

4. Consent Agenda

A. Minutes – March 14, 2023 Regular Meeting

B. Cold Spring Fire & Rescue Relief Association One Day Liquor License for July 22, 2023 at the Cold

Spring Brewing Company Distribution Center

C. The Nicholas P. Koenig HERO Foundation – Application to Conduct a Raffle, Form LG220 – April

22, 2023 at The Great Blue Heron

D. Rockville Lions – Application to Conduct a Raffle, Form LG230 – May 25, 2023 at Cold Spring

Elementary

Recommendation: TO APPROVE THE CONSENT AGENDA AS PRESENTED.

5. Appoint Planning Commission Member for Term Expiring December 31, 2023

6. Presentation of Comprehensive Plan – Dylan Armstead, CEDA

Recommendation: TO APPROVE THE COMPREHENSIVE PLAN PREPARED BY CEDA

7. Accept Resignation of Firefighter

Recommendation: TO ACCEPT THE RESIGNATION OF FIREFIGHTER GARY OVERMAN AND

THANK HIM FOR HIS 29 YEARS OF SERVICE ON THE COLD SPRING FIRE AND RESCUE

DEPARTMENT

8. Public Works Director Report, Jon Stueve

A. Splash Pad Hours

Recommendation: TO APPROVE CLOSING THE SPLASH PAD ON MONDAYS AND

TUESDAYS FOR THE ENTIRE 2023 SEASON

B. Hire Part-Time Public Works Employee

Recommendation: TO APPROVE HIRING LANDON WINKELMANN TO WORK UP TO 15

HOURS PER WEEK AT $13.00 PER HOUR, THROUGH THE END OF THE SCHOOL YEAR, ON

THE SCHOOL WORK PROGRAM AT ROCORI HIGH SCHOOL

C. Updates

9. City Engineer Report, Brian Lintgen

A. Project Updates

10. City Administrator Report

A. Approve Attorney Contract

Recommendation: TO APPROVE THE CONTRACT FOR LEGAL SERVICES WITH FLAHERTY

& HOOD, P.A. AND TO AUTHORIZE THE MAYOR AND CITY ADMINISTRATOR TO SIGN

THE CONTRACT

B. Approval of Placement of Decker Memorial

Recommendation: TO APPROVE THE PLACEMENT OF THE TOM DECKER MEMORIAL IN

APPROXIMATELY THE SAME LOCATION AS THE CURRENT MEMORIAL

C. Appoint Committee for Library Site Acquisition and Library Building Design

D. Discussion of Project Costs

E. Other

11. Commission Updates

A. Planning Commission

B. EDA

C. Park Board

D. Rocori Trail

12. List of Bills and Additions

Recommendation: TO REVIEW AND ACCEPT PAYMENT OF THE ACCOUNTS PAYABLE

ACCORDING TO THE LIST AND SUPPLEMENTAL LIST PRESENTED BY CITY STAFF.

13. General Questions and Comments from City Council

14. Closed Session pursuant to 13D.05 Subd. 3 (a) for a Performance Review of the City Administrator

15. Adjourn – Next Regular City Council Meeting April 11, 2023