CITY COUNCIL AGENDA

January 13, 2025
City Council Chambers
221 E. Clark St.

WORK SESSION – 5:30 PM

I. REVIEW COUNCIL MEETING AGENDA OF JANUARY 13, 2025
II. 3rd QUARTER FINANCIAL REPORT

The full packet, including the “What’s Behind It” is available here.

REGULAR MEETING – 7:00 PM

I. CALL TO ORDER AND ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. CEREMONIAL ITEMS

A. Oath of Office – Councilors Rachel Christensen – Ward 1, Jason Howland – Ward 3, Keith Van Beek – Ward 5
B. Proclamation Declaring January as National Mentoring Month

IV. PUBLIC FORUM

V. CONSENT AND APPROVAL OF AGENDA

A. Approve Minutes of the December 09, 2024 Regular Council Meeting
B. Approve Minutes of the December 09, 2024 Work Session
C. Licenses & Permits
D. Resolution Establishing 2025 Appointments And Designations
E. Resolution Designating Depositories Of City Funds And Signatories For Withdrawal Of Funds And Authorizing Credit Card Use, Electronic Or Wire Transfers, Investment Of Municipal Funds And Collateral Securing Deposits For 2025
F. Resolution Naming Official Newspaper For 2025
G. Resolution Ordering Preparation of Feasibility Reports for 2025 Improvements
H. Resolution Approving State of Minnesota Joint Powers Agreement With The City of Albert Lea on Behalf of its Human Resource Department and Fire Rescue

VI. PETITIONS, REQUESTS AND COMMUNICATIONS

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS

A. Public Hearing Regarding Disposal of Property – 1116 James Avenue
A1. Resolution Declaring No Public Interest in Real Property – 1116 James Avenue
B. Resolution Approving the Sale of City Owned Real Estate at 1116 James Avenue
C. Resolution Approving the Sale of City Owned Real Estate at 1211 Newton Avenue S.
D. Resolution Authorizing Broadway Ridge Grant with Susanne M. Crane at 224 S. Broadway
E. Resolution Designating Two “Loading Zone” Stalls on Bridge Avenue (Job 2213)
F. Resolution Approving Agreement for Professional Engineering Services – Snyder Field Bathrooms and Concession (Job 2317)
G. Resolution Supporting Active Transportation Application – New Paved Trail From Albert Lea to Manchester (Job 2411)
H. Resolution Accepting the Offer of the Minnesota Public Facilities Authority to Purchase a $1,030,781 Taxable Grant Anticipation Revenue Note of 2025A Providing for its Issuance and Authorizing Execution of a Minnesota Public Facilities Authority Master Loan (Bond Purchase) and/or Grant Agreement and a Lead Service Line Replacement Program Project Order ID Albert Lea_LSLR_01 MDH Project ID 124001-4
I. Resolution Authorizing FY2029 Blake Avenue (East Main Street to Marshall Street) Grant Application
J. Resolution Approving Preliminary and Final Plat of Blazing Star No. 2K. Resolution Accepting Donations as Presented to the City of Albert Lea

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.