Staples City Council Meeting

       1.   Call to Order and Opening Invocation

       2.   Pledge of Allegiance

       3.   Approve Agenda

       4.   Approve Consent Calendar:

•          Minutes from June 11, 2025
•          Payment of Bills – Goff, Theurer

       5.   Public Hearing on the proposed establishment of Tax Increment Financing District No. 1-12

       6.   Consider Resolution 1994 approving the establishment of Tax Increment Financing District No. 1-12 within Municipal Development District No. 1 and the Tax Increment Financing Plan relating thereto

       7.   Presentation of 2024 audit and financial statements by Dean Birkeland, CPA, CarlsonSV

       8.   Consider not waiving the monetary limits on statutory tort liability for insurance coverage

       9.   Consider Resolution 1995 authorization to execute Minnesota Department of Transportation Grant Agreement for Airport Improvement

   10.   Consider approving the amendment to the sub-grant agreement with the Division of Homeland Security and Emergency Management for the Hazard Mitigation Program for Dower Lake Saferoom funding

   11.   Consider setting public hearing on July 22 for the 2026-2030 Capital Improvement Plan

   12.   Consider appointments to the Housing and Redevelopment Authority of Staples Board of Commissioners

   13.   Minnesota Women of Today Founders Day Proclamation

   14.   Committee Reports

•          Parks & Recreation Advisory Board

o   Consider approval recommendation for R & J Mechanical bid of $151,650

   15.   Open Forum

   16.   City Administrator’s Report