Call the Regular Meeting to Order:

1. Agenda: Additions or Corrections
2. Approval of minutes:
   1. Minutes of the Regular Meeting,
3. Consent Agenda:
   1. Accounts Payable
   2. Coffee Street Closure – Girls Day Out – May 9^th and September 26^th 2020 from 7am-5pm Parkway Ave N to Root River Saloon
   3. Resolution 2020-11 Accepting Donations

Public Agency Information:

1. Fillmore County Public Health – Tobacco Presentation

Committee Reports:

1. Street Department
2. Ambulance
   1. New Members
   2. Policy Update
3. HPC
   1. Resignation – Sara Xavier
4. Planning & Zoning
   1. Resignation – Richard Wolfgramm

Agenda Request Items:

1. Don Bell – Public Utilities, Wastewater Treatment Facility
2. Detachment Request – Dale Egge
3. Cartway Petition – Ronald Greenslade

Regular Business:   

1. Smith Schafer 2019 Audit Agreement
2. RFP for City Website
3. Resolution 2020-10 Approving a Lot Split
4. Rural Board Presentation
5. Drug and Alcohol Testing Policy for Commercial Drivers
6. Continued Business:
   1. Verification of Roadways
   2. Alley Paving
   3. Fire Department Relieve Benefit increase $1450 to $1650
   4. Employee Policy Update

1. Miscellaneous

Next Meeting: Monday, March 2^nd ,2020 at 6:00 p.m.