Loretto City Council 011326

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER

3. PLEDGE OF ALLEGIANCE 00:00:07

3. PLEDGE OF ALLEGIANCE

4. SET AGENDA 00:00:31

4. SET AGENDA

5. MEDINA PUBLIC SAFETY REPORT 00:00:44

5. MEDINA PUBLIC SAFETY REPORT

6. 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. 00:05:18

6. 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.

7. 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 2026-02, 2025 Volunteer Appreciation b. Resolution 2026-03, Hennepin County Activities Grant Agreement PR00008015, John Deere Gator 4x4 c. Resolution 2026-04, Holiday Train Lions Club Donation d. Resolution 2026-05, Hennepin County Recycling Agreement e. Outstanding Indebtedness Report f. Pay Equity Report g. 2026 Safety Training Agreement, SafeAssure h. 2026 Employee Benefits Summary, Amending HSA Payment Schedule i. City Council Minutes of December 9, 2025 j. 2025 Year-end Bills k. January Bills l. Monthly Balance Sheet m. Year-end Financial Reports 00:05:27

7. 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 2026-02, 2025 Volunteer Appreciation b. Resolution 2026-03, Hennepin County Activities Grant Agreement PR00008015, John Deere Gator 4x4 c. Resolution 2026-04, Holiday Train Lions Club Donation d. Resolution 2026-05, Hennepin County Recycling Agreement e. Outstanding Indebtedness Report f. Pay Equity Report g. 2026 Safety Training Agreement, SafeAssure h. 2026 Employee Benefits Summary, Amending HSA Payment Schedule i. City Council Minutes of December 9, 2025 j. 2025 Year-end Bills k. January Bills l. Monthly Balance Sheet m. Year-end Financial Reports

8. ACTION/PLANNING ITEMS 00:05:44

8. ACTION/PLANNING ITEMS

a. Resolution 2026-01, Annual Appointments 00:05:46

a. Resolution 2026-01, Annual Appointments

b. Year-end Transfers 00:13:29

b. Year-end Transfers

c. Hennepin County Healthy Tree Canopy Grant 00:14:21

c. Hennepin County Healthy Tree Canopy Grant

9. INFORMATIONAL ITEMS 00:17:01

9. INFORMATIONAL ITEMS

a. Holiday Train Report 00:17:08

a. Holiday Train Report

10. MONTHLY STAFF REPORTS 00:18:35

10. MONTHLY STAFF REPORTS

a. City Hall 00:18:36

a. City Hall

b. Streets 00:18:42

b. Streets

c. Water 00:18:46

c. Water

d. Wastewater 00:18:51

d. Wastewater

1) Sewer Blockage Repair Costs 00:18:52

1) Sewer Blockage Repair Costs

e. Parks 00:19:02

e. Parks

1) Grants 00:19:04

1) Grants

f. Stormwater 00:21:31

f. Stormwater

1) Termination of MS4 00:21:33

1) Termination of MS4

11. MAYOR AND COUNCIL REPORTS 00:22:41

11. MAYOR AND COUNCIL REPORTS

12. ADJOURN 00:24:53

12. ADJOURN