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 28, 2023
B. Resolution 2023-06, A Resolution Granting Approvals for Saint Boniface Parish for their Cash Raffle and Boni Fest for 2023
C. Saints Peter & Paul Church, LG220 Application for Exempt Permit, for Bingo to be Held November 4, 2023 at The Great Blue Heron
D. Approval of Annual Liquor Licenses: ON-SALE INTOXICATING LIQUOR LICENSES FOR THE
SIDE BAR, GREAT BLUE HERON, GRUMPY’S, WINNERS SPORTS BAR AND GRILL, AND
RIVER OAKS; CLUB ON-SALE LIQUOR LICENSE FOR THE AMERICAN LEGION;
SUBSIDIARY OFF-SALE INTOXICATING LIQUOR LICENSES FOR THE SIDE BAR, GREAT
BLUE HERON, GRUMPY’S, AND WINNERS SPORTS BAR AND GRILL; FREE-STANDING
OFF-SALE INTOXICATING LIQUOR LICENSES FOR TEALS LIQUOR AND KIESS LIQUOR;
SUNDAY LIQUOR LICENSES FOR THE SIDE BAR, GREAT BLUE HERON, GRUMPY’S,
WINNERS SPORTS BAR AND GRILL, RIVER OAKS, AMERICAN LEGION, COLD SPRING
BREWING CO., COLD SPRING LANES, AND MARNANTELI'S; ON-SALE BREWER’S
TAPROOM LICENSE FOR COLD SPRING BREWING CO.; ON-SALE INTOXICATING
MALT LIQUOR LICENSE FOR COLD SPRING BASEBALL ASSOCIATION.; 2:00 A.M.
LICENSE FOR WINNERS SPORTS BAR AND GRILL; WINE LICENSES FOR COLD SPRING
BOWLING LANES AND MARNANTELI'S; ON-SALE 3.2 LIQUOR LICENSES FOR COLD
SPRING LANES AND MARNANTELI'S; OFF-SALE 3.2 LIQUOR LICENSE FOR SPEEDWAY
AND KWIK TRIP; AND BOTTLE CLUB LIQUOR LICENSE FOR COLD SPRING LANES;
FINALLY, TO APPROVE TOBACCO LICENSES FOR GRUMPY’S, TEALS LIQUOR, TEALS
MARKET, KIESS BROS. INC, KIESS LIQUOR, INC., SPEEDWAY OF COLD SPRING,
HOLIDAY, KWIK TRIP, AND KING TOBACCO COLD SPRING, INC.
Recommendation: TO APPROVE THE CONSENT AGENDA AS PRESENTED.
5. Lynn Feldhege: Discuss Utility Bill
6. Comprehensive Plan
Recommendation: TO APPROVE THE COMPREHENSIVE PLAN PREPARED BY CEDA
7. Purchase Agreement with Coldspring
Recommendation: TO APPROVE THE PURCHASE AGREEMENT WITH COLDSPRING USA FOR THE PURCHASE OF A LOT IN GRANITE LANDING FOR A FIRE STATION, AND TO
AUTHORIZE THE MAYOR AND CITY ADMINISTRATOR TO SIGN THE AGREEMENT ON
BEHALF OF THE CITY
8. Public Works Director Report, Jon Stueve
A. Purchase of Picnic Tables
Recommendation: TO APPROVE THE PURCHASE OF TWO PICNIC TABLES FROM NOF INC.
AT A COST OF $2,351.00; FURTHERMORE TO BE PAID FOR OUT OF PARKS EQUIPMENT
LINE ITEM 11-65-66-6311
B. Purchase of Lawnmower
Recommendation: TO APPROVE THE PURCHASE OF EX MARK LAWNMOWER AT A PRICE
OF APPROXIMATELY $15,000.00 LESS TRADE-IN OF EXISTING MOWER OF
APPROXIMATELY $6,363.01, WITH A FINAL PRICE OF $8,636.99; FURTHERMORE, TO BE
PAID FOR AS FOLLOWS: 50% FROM PARKS EQUIPMENT LINE ITEM 11-65-66-6311 AND
25% EACH FROM WATER AND SEWER EQUIPMENT LINE ITEMS 13-70-71-6311 AND 14-70-
72-6311
C. Advertise for Seasonal Part-Time Parks Employees
Recommendation: TO APPROVE ADVERTISING FOR HIRING FOR TWO POSITIONS AT
$20.00 PER HOUR FOR PART-TIME SEASONAL HELP FOR 32 HOURS PER WEEK, WITH
EMPLOYMENT STARTING IN SPRING AND ENDING IN FALL
D. Advertise for Seasonal Part-Time Parks Employees
Recommendation: TO APPROVE ADVERTISING FOR HIRING FOR TWO POSITIONS AT
$12.00 PER HOUR FOR PART-TIME SUMMER HELP FOR 32 HOURS PER WEEK
E. Hire Baseball Park Maintenance Position
Recommendation: TO APPROVE HIRING JEFF ILLIES AT $16.00 PER HOUR TO MAINTAIN
THE BASEBALL PARK FOR UP TO 32 HOURS PER WEEK
F. Hire Water/Wastewater Operator
Recommendation: TO ADVERTISE FOR HIRING OF A NEW WATER/WASTEWATER
OPERATOR POSITION WITH A PAY RANGE OF $25.64 TO $34.88, WHICH IS GROUP 8 OF
THE PAY SCALE
G. Other
9. City Engineer Report, Brian Lintgen
A. Project Updates
B. 2023 Improvements Approval of Plans and Specifications and Ordering Advertisement
Recommendation: TO APPROVE RESOLUTION NO. 2023-07, A RESOLUTION APPROVING
PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR THE
“2023 IMPROVEMENTS PROJECT”
C. Other
10. Police Department Report, Chief Blum
A. Purchase of Squad Car Cameras
Recommendation: TO APPROVE THE PURCHASE OF TWO M500 IN-CAR VIDEO SYSTEMS
FROM MOTOROLA SOLUTIONS FOR THE FIRST YEAR COST OF $5,160.00; FURTHERMORE,
TO BE PAID FOR OUT OF CAPITAL EXPENDITURES LINE ITEM 11-40-41-6413
B. Other
11. City Administrator Report
A. Updates
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 25, 2023