1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
3.
ROLL CALL
4.
ADOPT AGENDA
5.
PUBLIC COMMENTS
6.
ADOPT CONSENT AGENDA
A.
Minutes- November 12, 2024 Canvass Board
B.
Resolution No 2024-80- Special Assessments
C.
Resolution No 2024-81- Benefit Increase for Newport Fire
D.
Resolution No 2024-82- Authorizing Sale of Surplus Goods
E.
Resolution No 2024-83- Requesting Support for Private Inflow and Infiltration Grant Application.
F.
Jurisdictional Transfer Agreement – Red Rock Crossing
G.
List of Bills-
H.
Financial Statement – October 2024
I.
Accept Minutes from Commissions and Boards
7.
WASHINGTON COUNTY SHERIFF'S OFFICE REPORT
8.
FIRE CHIEF’S REPORT
9.
ENGINEER’S REPORT
A.
Sanitary Sewer Manhole and Lateral Replacement
1.
Assessment Hearing
2.
Resolution No 2024-84- A Resolution Adopting the Assessment
10.
SUPERINTENDENT OF PUBLIC WORKS REPORT
11.
ADMINISTRATOR’S REPORT
A.
Closed Session under Minn. Stat. § 13D.05, subd. 3 (c) to develop or consider offers or counteroffers for the sale of real property located at 1732 Hastings Avenue, Newport.
12.
MAYOR AND COUNCIL REPORTS
13.
ADJOURNMENT
