For the record

Alexandria City Council
Regular Meeting
Monday, Jan. 9

Where: The Mayor and City Council may participate in the City Council meeting remotely via telephone or video. Members of the public may participate via phone or other electronic means. Find more information at www.AlexandriaMN.city/events and click on the meeting date to display the link. If you wish to provide input to city staff and/or elected officials on matters before the City Council, please email publicinput@alexandriamn.city.

7 p.m. Pledge of Allegiance, moment of silence, approve agenda. Consent agenda: Approve minutes for Dec. 27 City Council meeting and pay December bills.

7:05 p.m. City Council procedures
A. City Council rules of procedure
B. City Council code of conduct
C. Public participation rules of decorum
D. Appointment of president pro tempore of the City Council

7:10 p.m. 2023 License Renewal
A. Transient merchant (temporary vendor) – Zanner’s Coffee Cart

7:15 p.m. Continued public hearing – Tetrahydrocannabinol (THC) product sales
A. Turning Leaf Alexandria, LLC

7:20 p.m. Appointment of boards, committees, and commissions

7:25 p.m. Resolutions and ordinances

A. Resolution changing the date of city council meetings

B. Resolution designating depositories

C. Resolution designating official newspaper

D. Resolution designating elected and appointed officials to be covered by Minnesota workers compensation

E. Resolution appointing a responsible authority and adopting data practice policies and procedures

7:30 p.m. Nicole Fernholz, AAEDC executive director

A. Resolution setting public hearing for TIF District No. 64 – Massman Companies

7:35 p.m. Kreg Anderson, airport manager

A. Authorization to sell 1987 FWD Batwing airport plow

7:40 p.m. City Engineer Tim Schoonhoven

7:45 p.m. Community Development Director Mike Weber

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

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

8 p.m. Fire Chief Jeff Karrow

A. Authorize purchase of equipment for Unit 24

8:05 p.m. Old and other business

8:10 p.m. Adjournment

Note: The Alexandria City Council will convene a special city council meeting at 4:30 p.m. to discuss the following items: city council rules and procedures, information technology upgrades, enhance Alexandria grant program, Charter franchise agreement, Knute Nelson turf project and Runestone Community Center expansion.

Special note: Members of the public have the right to participate in the meeting by phone or other electronic means. To participate remotely via video, visit www.AlexandriaMN.city/events and click on the meeting date to display the link.

The above items are scheduled as of Wednesday, Jan. 4, and are subject to change.