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10/11/22 Cold Spring Meeting




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 – Sept. 27, 2022 Regular Meeting and Oct. 5, 2022 Special Meeting

Recommendation: TO APPROVE THE CONSENT AGENDA AS PRESENTED.


5. Public Works Director Report, Jon Stueve

A. Update


6. City Engineer Report, Brian Lintgen

A. 2023 Reconstruction Feasibility Report Preparation

Recommendation: TO APPROVE RESOLUTION NO. 2022-31, A RESOLUTION ORDERING THE

PREPARATION OF A FEASIBILITY REPORT FOR THE 2023 RECONSTRUCTION PROJECT.

B. 2023 Reconstruction Soil Borings

Recommendation: TO APPROVE BRAUN INTERTEC TO CONDUCT SOIL BORINGS AND

PROVIDE A GEOTECHNICAL REPORT FOR THE 2023 RECONSTRUCTION PROJECT AT A

COST OF $8,842.00.

C. 2023 Reconstruction O&E Reports

Recommendation: TO APPROVE STEARNS COUNTY ABSTRACT TO PREPARE THE OWNERS

AND ENCUMBRANCES REPORT FOR THE 2023 RECONSTRUCTION PROJECT AT A COST OF

$6,175.00.

D. Update


7. Police Department Report, Chief Blum

A. Police Officer Hiring Committee

Recommendation: TO APPOINT ____________ TO BE ON THE HIRING COMMITTEE FOR A

FULL-TIME OFFICER POSITION.

B. Other


8. City Administrator Report

A. Update on Phase 1 Environmental Study on Granite Landing Site

B. Administrative Assistant Hiring Committee

Recommendation: TO APPROVE ____________TO BE ON THE HIRING COMMITTEE FOR A

TEMPORARY FULL-TIME ADMINISTRATIVE ASSISTANT.

C. Other


9. 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.


Page 2 of 2


10. General Questions and Comments from City Council


11. Adjourn – Next Scheduled City Council Meeting October 25, 2022


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