1. Call to Order / Pledge of Allegiance (Roll Call) Jim- Tim -Pat-Chuck

2. Open Public Forum (Township short term rentals talk)

3. Approval of Agenda with any additions/deletion

4. Approval of the Meeting Minutes of January 4 and January 19, 2023

5. Approval of Bills Paid

6. Consent Agenda (approved by one motion)

a. Resolution 108-23: Approval of January 2023 Journal Entries

b. Resolution 109-23: Approving January 2023 Donations

c. Resolution 110-23: Authorization of Temporary 1 to 4 Day Liquor License for the River Lakes

Hockey Inc. on April 15, 2023 at the River Lakes Civic Arena (RLCA)

7. Resolution 111-23: Resignation of Councilor Emily Monnens effective today,

February 1, 2023

8. Engineer Report – Dave Blommel

9. Department Reports

a. Police Department

b. Fire Department

c. Emergency Management

d. Public Works / Streets

e. People Service

f. Administrator

10. Approval for closure of City Hall on March 22 & March 23, 2023 for MCFOA Clerks

Conference.

Dave will go Tuesday, Wednesday, Thursday and Stacy will go Wednesday, Thursday, Friday

11. Council Reports

a. EDA- Next Meeting: February 21

b. Planning Commission- Next Meeting: February 23

c. Rocori Trail- Next Meeting: February 2

12. Next Council Meeting: February 16, 2023 Workshop at 6:30 p.m.

13. Adjournment