AGENDA FOR THE ALBERT LEA CITY COUNCIL
APRIL 22, 2024
City Council Chambers
221 E. Clark St.

WORK SESSION – 5:30 PM

I. 2023 ANNUAL REPORT & FIRST QUARTER 2024 REPORT – FINANCE DIRECTOR KRISTI BRUTLAG
II. ZONING ORDINANCE AMENDMENT UPDATES – BUILDING/ZONING OFFICIAL WAYNE SORENSEN
III. REVIEW COUNCIL MEETING AGENDA OF MAY 13, 2024

The full packet, including the “What’s Behind It” will be posted Monday afternoon.

REGULAR MEETING – 7:00 PM

I. CALL TO ORDER AND ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. CEREMONIAL ITEMS

IV. PUBLIC FORUM

V. CONSENT AND APPROVAL OF AGENDA
A. Approve Minutes of the April 22, 2024 Regular Council Meeting
B. Approve Minutes of the April 22, 2024 Work Session
C. License & Permits
D. Resolution Not Waiving Monetary Limits on Tort Liability
E. Resolution Entering Cooperative Construction Agreement for the 2024 MNDOT Front & Broadway Signal and Margaretha & Broadway Signal Project
F. Resolution Accepting Low Bid for 2024 Bituminous Material
G. Letter of Support of the Shell Rock River Watershed District Lessard-Sams Outdoor Heritage Council Application

VI. PETITIONS, REQUESTS AND COMMUNICATIONS
A. Albert Lea Football and Rugby Requests At Frank Hall Park Field
B. Assisting Albert Lea Property Owners with Treatment and Disposal of Ash Trees – Ryan Hayek Assistant Director of Public Works

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS
A. Resolution Approving Guaranteed Energy Savings Agreement with APEX Facility Solutions of Coon Rapids, MN for Rec. Facility Projects – City Arena, Aquatic Center, Marion Ross Theatre
B. Resolution Approving Variance – Olsen Drive – PID 34.211.0040
C. Resolution Accepting the Offer of the Minnesota Public Facilities Authority to Purchase a $5,098,045 Taxable General Obligation Sewer Revenue Note 2024A, Providing for its Issuance and Authorizing Execution of a Bond Purchase and Project Loan Agreement for the Wastewater Treatment Plant (WWTP) Grit Improvements – Job 2310
D. Ordinance Providing Moratorium on the Creation of New Tobacco, Off Sale Liquor, Sexually Oriented Business, and Cannabis License
E. Ordinance Amending Chapter 50 Article I, Sec. 50.0011 (1st Reading)
F. Ordinance Amending Chapter 50 Article I, Sec. 50.0018 (1st Reading)
G. Ordinance Amending Chapter 50 Article III, Sec. 50.0395 (1st Reading)
H. Ordinance Amending Chapter 50 Article III, Sec. 50.0504 (1st Reading)
I. Ordinance Amending Chapter 50 Article IV, Sec. 50.0846 (1st Reading)
J. Ordinance Amending Chapter 50 Article IV, Sec. 50.0847 (1st Reading)
K. Ordinance Amending Chapter 50, Article III, Sec. 50.0624 – 50.0649 (1st Reading)
L. Ordinance Amending Chapter 50, Article VII, Sec. 50.0967 – 50.0980 (1st Reading)

IX. MAYOR AND COUNCIL REPORTS

X. CITY MANAGER REPORT

XI. APPROVAL OF CLAIMS
A. Resolution Approving Claims
(1). Presentation of Claims Over $25,000

XII. ADJOURNMENT

Disclaimer: This agenda has been prepared to provide information regarding an upcoming meeting of the City Council of the City of Albert Lea. This document does not claim to be complete and is subject to change

Disclaimer: This agenda has been prepared to provide information regarding an upcoming meeting of the City Council of the City of Albert Lea. This document does not claim to be complete and is subject to change.