Woodbury HRA/City Council Meeting 9-25-2024

HRA Meeting
1. Call to Order 3:23
2. Roll Call 4:05
3. Consent Agenda 4:40
3A. Approval of Minutes - June 12, 2024 HRA Meeting
3B. Approval of 2023 Year-End HRA Financial Statements
3C. Authorizing a 2024 HRA Fund Budget Adjustment
4. Public Hearings - No Items Scheduled
5. Discussion 5:44
5A. Authorization of 2025 Not-to-Exceed HRA Levy
6. Adjournment 37:04

City Council Meeting
1. Call to Order 37:39
2. Pledge to Flag 38:09
3. Roll Call 38:30
4. Special Order of Business 41:53
4A. Report on closed session regarding litigation status and strategy with the City Attorney regarding Raymond Lee v. City of Woodbury, Washington County District Court File No. 82-CV-23-4267
5. Open Forum 42:48
6. Consent Agenda 42:59
6A. Approval of Minutes - August 28, 2024
6B. Authorizing a 2024 Budget for the Local Affordable Housing Aid Special Revenue Fund
6C. Central Park; Independent School District 833 (ISD 833) Lease Agreement 52:17
6D. City of Woodbury Water Treatment Plant Construction Grant; Authorize Acceptance; Rescind Resolution 24-180; Approval of Budget Amendment to the Water and Sewer Fund
6E. Woodbury Water Treatment Plant Construction Cost Share; Approve Budget Amendment
6F. Woodbury Water Treatment Plant Construction Surveying Services; Consultant Selection
6G. Woodbury Water Treatment Plant Professional Services Special Inspections; Consultant Selection
6H. Woodbury Water Treatment Plant Construction Consultant and Engineering Oversight Services; Task Order Adoption
6I. Woodbury Water Treatment Plant Construction; Award Contract
6J. Approval to Appoint Election Judges for the State General Election on November 5, 2024 54:23
6K. Abstract of Bills
7. Public Hearing
7A. Approval of 2023 CAPER 55:38
8. Discussion
8A. Approving the Preliminary 2025 Property Tax Levy; Authorizing the Cancellation or Changes to Certain Debt Levies; Establishing the Date for the Public Meeting for the Property Tax Levy and Budget Adoption 1:00:03
8B. Approval of Ordinance Amending Chapter 18.5 – Signs, Article II. – Permits, Sec. 18.5-19.- Permit not required. and Section 18.5 – Signs, Article IV. – Regulation of Signs, Division 5. – Temporary Signs, Sec. 18.599- 18.5-105- Reserved 1:34:16
9. Staff Reports
9A. Transportation Report (2nd meeting of the month - May through October) 1:57:15
9B. City Administrator's Report 1:51:45
10. Adjournment 2:05:31