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For the record

MEETINGS

ALEXANDRIA CITY COUNCIL

MONDAY, DECEMBER 23

5:00 p.m. – The council meets in a work session to discuss the MSA projects and 2014 boards and commissions.

0 Talk about it

Regular meeting:

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

A. Approve minutes of December 9

B. Approve license applications and authorize issuance

2. 7:05 p.m. Certify newly elected fire department officers

3. 7:10 p.m. Viking Speedway – On-sale beer license and racing schedule

4. 7:20 p.m. Church of St. Mary – Resolution authorizing second amendments for educational facilities revenue note (St. Mary’s School project)

5. 7:25 p.m. Public access channel operator agreement - renewal

6. 7:30 p.m. Request authorization to advertise for municipal liquor stores manager position

7. 7:35 p.m. Park Director Bill Thoennes – Request authorization to purchase utility vehicle

8. 7:40 p.m. End of year resolutions

A. Committing fund balance

B. Transfer of funds

9. 7:45 p.m. City Planner’s items of business

A. Rental unit inspection contract

B. Request authorization to apply for grant to Minnesota Housing Finance Agency

C. Planning commission recommendations

10. 7:55 p.m. City Engineer’s items of business

A. MSA state funds advance resolution

B. Highway committee recommendations

11. 8:05 p.m. City attorney’s items of business

A. Memorandum of Agreement between the city of Alexandria and Law Enforcement Legal Services

12. 8:10 p.m. City administrator’s items of business

13. 8:20 p.m. Old and other business

14. 8:25 p.m. Public comment period

15. Adjournment

Agenda as of November 20, subject to change.

POPE/DOUGLAS

SOLID WASTE

MANAGEMENT BOARD

YEAR-END BILL PAY

DECEMBER 27

The bill pay board meeting of Pope/Douglas Solid Waste Management is Friday, December 27 in the Board Room in the Administration Building, 2115 South Jefferson Street, Alexandria.

Agenda:

7 a.m. Pledge of Allegiance.

Call to order.

1. Bills

Agenda as of December 5, subject to change.

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