Pledge of Allegiance/Call to Order/Introductions
Oath of Office new Council members & Mayor
Employee Recognition- years of service
Disclose conflicts regarding agenda items.
Mayor and Councilmember minute
Public Forum guidelines
Public Safety Aid spending report
Marina Board minutes December 10, 2024
Planning Commission minutes December 3, 2024
Port Authority meeting December 19, 2024
New Business
Appoint 2024 President pro tem
Approve hire of John Weyer as an Apprentice Line Worker
Unfinished Business
Waive second reading of Ordinance 641 Zoning Text Amendment #ZT24.02 regarding cannabis land use regulations and adopt Resolution 25-006 Summary Ordinance.
Waive the second reading and adopt Ordinance 642, An Interim Ordinance temporarily establishing a Licensing and Planning Moratorium on the Establishment or Expansion of Tobacco Shops and adopt Resolution 25-008 authorizing summary publication.
Approve the 2025 Board and Commission liaison appointments.
Consent Agenda
Review Council meeting minutes December 9, 2024.
Adopt Resolution 25-001 adopting the 2024 Goodhue County Hazard Mitigation Plan.
Adopt Resolution 25-002 designating Mitchell Rigelman as alternate representative to Southern Minnesota Municipal Power Agency.
Adopt Resolution 25-003 accepting 4th Quarter 2024 donations totaling $48,595.15.
Adopt Resolution 25-004 designating the city's official newspaper and listing of depositories
Adopt Resolution 25-005 approving gambling premises permit application for American Legion Post #54 to conduct lawful gambling at 1702 N Lakeshore Drive
Adopt Resolution 25-007 confirming board and commission appointments – Doris Schurhammer, Port Authority
Approve new 2025 Tobacco License for Gilman Retail LLC dba Snak Atak #72, 1609 N Lakeshore Drive to expire 12-31-25. Owner, Navdeep Chib; President, Mehal Shashikant Shah
Approve 2025 billboard license application for ROA Rochester, LLC dba Reagan Outdoor Advertising of Rochester.
Approve designation of municipal representatives to the Lake City Fire Relief Association Board of Trustees
Approve Sale or Trade-in of HSL UTV with 2025 budget adjustments
Approve Cancellation agreement with P.K. Meyer Builders for Lot 1 and 2 Blk 4 of Eaglewood Estates 5th Addition.
Approve Hok Si La Park Sanitary Sewer Improvements - Plans and Specifications for Tree Clearing quotation package
Approve the request for the United Way of Goodhue, Wabasha & Pierce Counties to host a bingo and raffle event on March 22, 2025. The event will be held at the VFW #8729, located at 115 N Franklin Street.
Approve legal agreement with Kennedy & Graven
Future Meeting Dates
January 2025 Calendar
February 2025 Draft Calendar
Adjourn