UPDATED

City Council Meeting Agenda

TUESDAY, April 22, 2025 7:00 p.m.

1. Call to Order and Opening Invocation

2. Pledge of Allegiance

3. Approve Agenda

4. Approve Consent Calendar:

     • Minutes from April 8, 2025

     • Payment of Bills – Jewison, Miles

5. Presentation of the Lakewood Health System Annual Report – Lisa Bjerga

6. Consider second reading and adoption of Ordinance 555 regarding the sale of property

7. Consider Purchase Agreement with Linda & Jeffrey Johnson for Lot 52 of Auditor’s subdivision of SW ¼ NW ¼ Lot A

8. Consider approval of Facilities Use Agreement with Minesota State (Central Lakes College)

9. Consider first reading of Ordinance 553 amending section 109-5 of the city code of the City of Staples

10. Consider first reading of Ordinance 554 amending section 109-123 of the city code of the City of Staples

11. Consider Purchase Agreement with Blue Spruce Properties LLC for Lots 1-11, Block 2, Valley View Neighborhood

12. Consider approval of Resolution 1988 calling public hearing on the establishment of tax increment housing district No. 1-12 within municipal development district no. 1, and the adoption of a tax increment financing plan relating thereto

13. Consider proposal of David Drown Associates, Inc for Development Consulting Services – TIF District

14. Consider approval of gambling permit for Knights of Columbus conduct a raffle on August 17, 2025, at Sacred Heart Area School, 324 4th St NE

15. Consider approval of Resolution 1989 accepting donation

16. Committee Reports

     • Parks & Recreation Advisory Board

     • Planning & Zoning Commission

17. Open Forum

18. City Administrator’s Report