January 15, 2025 Milaca City Council Meeting

CITY OF MILACA
CITY COUNCIL MEETING
COUNCIL AGENDA
JANUARY 15, 2025
1. Call Meeting to Order 6:30 p.m.
2. Pledge of Allegiance
3. Roll Call- Present: Mayor-Dave Dillan____ Council Members; Norris Johnson____ Lindsee Larsen____
Ken Muller______ Tim Poorker_____ Absent;____________________
4. Approval of Agenda
5. Consent Agenda
a. Approval of Minutes - December 12, 2024 Special Meeting
b. Approval of Minutes - December 18, 2024
c. Approval of Bills
d. Resolution #25-01 Accepting Donation
6. Open Forum
7. Public Hearing
8. Requests and Communications
9. Ordinances and Resolutions
a. Ordinance #537 Water and Sewer Rate Increase - Second Reading
b. Resolution #25-02 Annual Appointments (Meeting time change)
10. Reports of Departments, Boards and Commissions
a. City Manager -
b. Police - Incident Summary (Info only - no action needed)
c. Parks -
d. Public Works - Contractor Request Payment #5 to Northern Lines Contracting in the amount of $29,440.37 for 110th Ave Federal Grant Project Number B-23-CP-MN-0884
e. Liquor Store -
f. Fire Department -
g. Planning and Zoning - Resolution #25-03 Approving Conditional Use for ML Homes - Birch Country Addition (Mitch Long)
h. Planning and Zoning - Resolution #25-04 Approving Preliminary and Final Plats for ML Homes - Birch Country Addition (ML Homes)
i. Airport - Resolution #25-05 Resolution to Accept Grant Agreement for Clear Zone Acquisition Plan (CZAP)
11. Committees
a. Budget -
b. EDC -
12. Unfinished Business
13. New Business
a. Amended Contract for Private Development with Rum River Living, LLC
b. Site Lease Agreement for GigFire (Formerly Genesis)
c. Statutory Tort Limits - Liability Coverage Waiver Form
d. Closed meeting for Potential Real Estate Purchase
14. Miscellaneous
15. Council Comments
16. Adjournment