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Alexandria City CouncilRegular Meeting

Monday, June 12

Where: The Mayor and City Council may participate in the City Council meeting remotely via telephone or video. Members of the public may participate via phone or other electronic means. Find more information at www.AlexandriaMN.city/events and click on the meeting date to display the link. If you wish to provide input to city staff and/or elected officials on matters before the City Council, please email [email protected].

7 p.m. Pledge of Allegiance, moment of silence, public comment, approve agenda. Consent agenda: Approve minutes for May 22 City Council meeting and May 22 City Council special meeting, approve May bills.

7:10 p.m. Licenses:

A. Mobile food truck – Terri's Food WagonB. Mobile food truck – Peppa & Poppy's KitchenC. Mobile food truck – Ruby's Pinoy FoodD. Temporary liquor license – Minnesota Lakes Maritime Society

7:15 p.m. Special event permitA. Midwest Shrine Association paradeB. Alexandria Community Christian School – Freedom Fun Run

7:20 p.m. Bill Thoennes, Public Works director-parks and facilitiesA. Park and Trails Master Plan presentationB. Resolution accepting donation – Knute Nelson Memorial Park scoreboard

7:45 p.m. Karin Tank, assistant city administrator/HR directorA. Resolution updating holiday policy to include JuneteenthB. Resolution approving the planning, zoning and building technician position description

7:50 p.m. Brian Dahl, ALP UtilitiesA. Wellhead protection plan update

7:55 p.m. Nicole Fernholz, Alexandria Area Economic Development Commission directorA. Tax increment financing policy amendmentB. Broadway Garden Estates tax increment financing application

8 p.m. Jane Blade, finance directorA. Management plan/polices development proposal – Abdo Financial Solutions

8:05 p.m. Mike Weber, Community Development directorA. Second reading – Ordinance for the zoning text amendment for the overlay district for the Alomere Health heliport

8:10 p.m. Kreg Anderson, airport managerA. Resolution authorizing airport maintenance and operations grant from the Minnesota Department of Transportation

8:15 p.m. Appeal hearing – Jennifer Rocha – Taxi driver license

8:30 p.m. City attorney's items of businessA. Memorandum of understanding – Amending Article 10 (holidays) of collective bargaining units

8:35 p.m. City administrator's items of business

8:40 p.m. Old and other business

8:45 p.m. Adjournment

Note: The Alexandria City Council will convene a special city council meeting at 4:30 p.m. to discuss the following items: Runestone Community Center expansion project, adult use cannabis legislation, street capital improvement plan, lake management planning.

The above items are scheduled as of Wednesday, June 7 and are subject to change.

Douglas County Board of CommissionersRegular Meeting Wednesday, June 14

Location: Douglas County Administration Building Board Room, 821 Cedar St., Alexandria

1 p.m. Call to order, approve agenda, approve minutes of May 16 regular meeting

1:02 a.m. Public hearing – Micro distillery off-sale license / Ida Graves, LLC.

1:07 p.m. Vicki Doehling, auditor-treasurer

1:12 p.m. Jill Frisell, finance director

1:15 p.m. Heather Schlangen, county coordinator

1:20 p.m. Troy Wolbersen, sheriff

1:22 p.m. Dave Rush, Land and Resource Management director

2:02 p.m. Break

2:07 p.m. Tim Erickson, Public Works director-county engineer

2:22 p.m. Board

2:32 p.m. Shelli-Kae S. Foster, executive director, Alexandria Senior Center

2:52 p.m. Items from the floor – three minutes

Adjourn

This agenda is as of June 7 and is subject to change.

Board of Appeal & Equalization MeetingDouglas County Administration Building – Board Room821 Cedar St., AlexandriaWednesday, June 14

3:00 p.m. Call to order3:01 p.m. Stacy Honkomp, assessor

Adjourn