1. Call to Order & Pledge of Allegiance

2. Open Public Forum (Those interested in addressing Council who did not previously request to be on the

agenda may address Council for up to 3 minutes. If action is requested, it will be considered at a later

Council Meeting.)

3. Approval of the Agenda

4. Consent Agenda

A. Minutes – December 13, 2022 Regular Meeting

B. Amend minutes of 7-12-22 meeting with the following insert during the Construction Committee

Report: Fall asked Murphy if there’s been any movement from Coldspring on the price of the Granite

Landing lot. Murphy stated that there has been movement, and that they need an appraisal and then up

to probably $250,000 total, but they need the appraisal to be over that amount so that they can have a

tax benefit for it.

C. Resolution No. 2022-36, A Resolution Accepting Donations

Recommendation: TO APPROVE THE CONSENT AGENDA AS PRESENTED.

5. Budget Amendments

Recommendation: TO APPROVE THE AMENDMENTS TO THE 2022 REVENUE AND

EXPENDITURE BUDGETS AS PRESENTED.

6. Fire Department Report, Chief Dan Weber

A. Year End Report

7. Public Works Director Report, Jon Stueve

A. Purchase of Furnace for Maintenance Building

B. Other

8. City Engineer Report, Brian Lintgen (attending virtually)

A. Updates

9. City Administrator Report

A. Information on Equity and Inclusion

B. Water and Sewer Rate Increases

C. Granite Landing Lot Update

D. Other

10. Commission Updates

A. Planning Commission

B. EDA

C. Park Board

D. ROCORI Trail

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11. List of Bills and Additions

Recommendation: TO REVIEW AND ACCEPT PAYMENT OF THE ACCOUNTS PAYABLE

ACCORDING TO THE LIST AND SUPPLEMENTAL LIST PRESENTED BY CITY STAFF.

12. General Questions and Comments from City Council

13. Adjourn – Next Scheduled City Council Meeting January 10, 2023