REGULAR COUNCIL MEETING Tuesday, August 6, 2024 6:00pm

https://us06web.zoom.us/j/88982525535?pwd=VzlXOU5taldoYkgySUdTcldqSUVGQT09
Meeting ID: 889 8252 5535 Passcode: 675736
One tap mobile 929-205-6099

Page Agenda Item
1. Call to Order – 6:00PM
2. Adjustments to the Agenda
3. Visitors & Communications
4. Consent Agenda
A. Approval of Minutes
i. Regular City Council Meeting of Tuesday July 23, 2024
B. Clerk's Office Licenses & Permits
C. Authorize the Manager to execute contract(s)
D. Assign state operating funds as FY25 revenue, assign FY24 unexpended funds as FY25 undesignated fund balance up to 5 percent, and approve $50,000 transfer to Capital Improvement Fund
E. Approve creation of a special funds to track flood expenses
F. Approve waiver of vacant building fees for flood-impacted properties
G. Approve amendment to the Grants Management Policy
4-a. Approve City Warrants
A. Ratify warrants from Week of July 31, 2024
B. Approve warrants from Week of August 7, 2024
5. City Clerk & Treasurer Report
6. Liquor/Cannabis Control Boards
7. City Manager's Report
8. New Business
A. RIVER program mitigation projects update (CVRPC)
B. Buyouts update (Manager)
C. Draft Flood Resiliency Plan update (Waszazak/Gustin)
D. Approval of FY25 municipal and local agreement tax rates (Clerk) E. Set water & sewer rates for FY25 (Manager)
9. Upcoming Business
10. Round Table
11. Executive Session – as needed
12. Adjourn

The next regular meeting of the City Council is scheduled for Tuesday, August 27, 2024.

OTHER MEETINGS AND EVENTS

Thursday August 8
Board of Civil Authority, 5:30pm, Alumni Hall 2nd Floor
Justice, Equity, Diversity, Inclusion and Belonging, 6:30pm, Zoom Only

Training in the Skill of Real Dialogue

Nov 23, 10 AM to 4:30 PM, Nov 24, 2024

Holiday Card Making Workshop at TVSC

Nov 23, 2024, 10 AM to 2:30 PM

Northfield PTNO 2nd Annual Fall Carnival

Nov 23, 2024, 1 to 3 PM