1.
Call to Order - Roll Call
3.
Agenda Additions / Deletions
4.1.
Approval of City Council Minutes
4.1.1.
Regular Meeting Minutes of December 28th, 2023
4.1.2.
Study Session Meeting Minutes of January 4th, 2024
4.2.
Authorize Execution of T-Hangar Ground Lease and Memorandums of Ground Lease
4.3.
Approval to Promote Liquor Clerk Patty Warren from Part Time to Full Time
4.4.
Authorize Signature on Letter of Support for Great Northern Trail Grant Application
4.5.
Planning Commission Meeting Minutes of December 18, 2023
4.6.
Resolution 24-01 - Annual Council Designations
4.7.
Radiological Emergency Preparedness Letter of Certification
4.8.
Approve Application for 2024 Fire Act Grant
4.9.
Restoration Projects Annual Report
4.10.
Authorize MOU with AmeriCorp Seniors RSVP (volunteers)
4.11.
MNSPECT Contract for Building Official and Inspection Services
4.12.
Approve Technology CIP Requests
4.13.
Approve Police CIP Request
5.
Open Forum; public comment on items not on the agenda. Each speaker is limited to three (3) minutes. The Council will not discuss legal matters.
6.1.
Ordinance #845 and Memo for Final Reading of the Rezoning of Spire Credit Union
7.1.
Baldwin Township - Presentation
7.2.
Authorize Participation Method in Baldwin Township Incorporation Request
7.3.
Resolution 24-03 for Preliminary & Final Plat for Princeton Residential Suites
7.4.
Public Hearing for Proposed Tax Increment Financing District 9-4 for Phoenix Capital LLC (Pat Briggs)
7.4.1.
Resolution 24-02 Modification of Development District 9, TIF 9-4, Interfund Loan and Authorizing Two Development Agreements and Approving the Elimination of a Parcel from TIF 9-2 for Phoenix Captial LLC
7.5.
Resolution 24-04 - Accepting Donation from John and Carol Hulett for the Fire Department
7.6.
Resolution 24-05 - Accept Donation from Eddy Family Foundation to the Princeton Police Department
7.7.
Board and Commission Appointments
7.8.
Approve Vice Mayor for 2024 and Council Liaisons
7.10.
City Administrator Bi-Weekly Report
7.10.1.
Discussion - Revised Code of Conduct