Loretto City Council 120925
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. SET AGENDA
4. MEDINA PUBLIC SAFETY REPORT
5. OPEN FORUM Anyone wishing to address the Council during Open Forum should complete an Open Forum Comment Form and present it to the Clerk prior to the meeting.
6. CONSENT AGENDA All items listed under Consent Agenda are considered to be routine by Council and will be acted on by one motion. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately. a. Resolution 2025-36, Interfund Loan Repayment to Water Capital Fund for Lions Park Improvements b. Chicken License, Hatcher c. Chicken License, Stross d. Chicken License, Checkal e. Audit Engagement Agreement f. City Council Minutes of November 18, 2025 Regular Meeting g. December Bills h. Monthly Balance Sheet i. Storage Sense Rental Agreement
7. ACTION/PLANNING ITEMS
a. Resolution 2025-37, Final Levy and Budget Truth in Taxation Public Hearing
b. Ordinance 2025-05, Amending Fee Schedule
c. 2023 Street Project Closeout - Change Order No. 3, Pay Request No. 8 (FINAL)
8. INFORMATIONAL ITEMS
a. Holiday Train Report
b. Hennepin County Tree Grants
c. 2025 Tax Rate
9. MONTHLY STAFF REPORTS
a. City Hall
1) Met Council Response to System Statement Comments
b. Streets
c. Water
1) Water Infrastructure Senate Bonding Tour
d. Wastewater
1) Sewer Blockage Repair Costs
e. Parks
1) Grants
2) LCAA Operation and Maintenance Annual Statement
f. Stormwater
10. MAYOR AND COUNCIL REPORTS
11. ADJOURN