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For the record




4:00 p.m. – The council meets in work session to discuss 2014 budget and tax levy, downtown maintenance, Senior Center, Viking Speedway’s time extension request and revolving loan fund request.

0 Talk about it

Regular meeting:

1. 7:00 p.m. Pledge of Allegiance; invocation; consent agenda

A. Approve minutes of November 12

B. Approve license applications and authorize issuance

2. 7:05 p.m. AAEDC Director Jason Murray – assignment for tax increment financing

3. 7:10 p.m. Correspondence:

A. Craig McMillian – Santa for Seniors

4. 7:15 p.m. Public Hearing – 2014 on-sale liquor license renewals

5. 7:30 p.m. City Planner Mike Weber

A. Judy Meyer – downtown revolving loan request

B. Village Cooperative loading zone request

C. Planning commission recommendations

6. 7:40 p.m. City Engineer Tim Schoonhoven – Highway Committee recommendations

7. 7:45 p.m. City attorney’s items of business

8. 7:50 p.m. City administrator’s items of business

9. 7:55 p.m. Old and other business

10. 8:00 p.m. Public comment period

11. Adjournment

Agenda as of November 20, subject to change.





9:00 a.m. Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of regular and budget meetings November 12

9:05 a.m. Cheri Sloneker, Fish and Wildlife Service

1. Habitat easement certification

9:10 a.m. Char Rosenow, Auditor/Treasurer

1. Bills

2. Gambling permit

3. Abatement

4. Authorize CliftonLarsonAllen engagement letter for 2013 audit

9:15 a.m. Dave Robley, Public Works Director

1. Park dedication fund request for Osakis Township

9:20 a.m. Sandy Tubbs, Public Health Director

1. Consider and approve 2014 administration and consultation services agreement with Supporting Hands Nurse Family Partnership

2. Approve October bills

3. Accept October 2013 donations

9:25 a.m. Troy Wolbersen, Sheriff

1. Accept donation – fitness room

2. Approve EMPG Grant

9:30 a.m. Ray Kallstrom, VSO

1. Accept donation

9:35 a.m. Mike Woods, Social Services Director

1. Unmet mental health needs report - information

2. Closure of two beds (Galeon) – action

3. Simplification recommendations - action

9:55 a.m. Dave Rush, Land and Resource Management

1. Excavator/landscaper, disposal hauler, sign erection licenses

2. Preliminary Plat – Blackwell Bay

3. Preliminary Plat – Kraemer’s Estates

4. Preliminary Plat – 4th Addition to Jims South Side

5. Alcuin and Cathy Marthaler – permit to allow an off premises sign

6. Jerome and Joyce Klimek – permit to allow an off premises sign

7. Ricky and Amy Marthaler - permit to allow a one station beauty salon

8. Mike Hoium – permit to allow a temporary second dwelling

9. Jeremy Spaeth – permit to allow a mobile glass business

10. David Cook II – permit to allow 100% credit for pervious pavers

11. Jack and Ashley Lelwica – permit to allow a dog boarding business

12. Final Plat – Carlberg Addition

13. Proposed Replacement of two vehicles

14. Discussion of Definitions in Zoning Ordinance related to dwellings and family

Commissioner reports.

Items from the floor.


Agenda as of November 20, subject to change.