Courtney Johnson, Mayor

Joy McKnight, Council Member

Kristy Mock, Council Member

Glen Henry, Council Member

Laurie Sayre, Council Member


Carver MN Logo

City Council Regular Meeting Agenda

February 16, 2021 — 7:00 PM
Carver City Hall — 316 Broadway
Mission Statement
With a foundation of community, integrity, and stewardship we are committed to serving current and future residents, businesses, and organizations in the City of Carver.

1. MAYOR CALL THE MEETING TO ORDER

Members of the public may watch this meeting live starting at 7:00 PM via Zoom.us or by calling 1-929-205-6099 and entering access codes: Meeting ID: 868 4126 4000  Passcode: 057076
Members of the public wishing to give input or testimony during the Community Comment and/or a Public Hearing may do so during this meeting.

The Carver Way Paperclip icon

2. PLEDGE OF ALLEGIANCE

3. APPROVE THE AGENDA

4. COMMUNITY COMMENT

5. PRESENTATIONS AND REPORTS

5.1 SouthWest Transit Update*
Len Simich, CEO, SouthWest Transit

5.2 Irrigation Rain Sensor Program 
Madeline Seveland, Carver County WMO

5.2 - Irrigation Rain Sensor Program Paperclip icon

5.3 Open Meeting Law Training*
Larry Harris, City Attorney

6. PUBLIC HEARINGS

7. CONSENT AGENDA -  All agenda items listed on the Consent Agenda are considered routine business and will be considered for approval by one motion. There will be no separate discussion of items unless requested to be removed by a Council Member.  If removed the item will be considered immediately following the adoption of the Consent Agenda.

7.1 Approve Minutes – February 1, 2021 – Work Session

7.1 - February 1, 2021 - Work Session Minutes Paperclip icon

7.2 Approve Minutes - February 1, 2021 - Regular Meeting

7.2 - February 1, 2021 - Regular Meeting Minutes Paperclip icon

7.3 Claims

7.3 - Claims Paperclip icon

7.4 Financial Report

7.4 - Financial Report Paperclip icon

7.5 Building Permit Report

7.5 - BPA - January 2021 Paperclip icon

7.6 Facilities Rental Report

7.6 - Facility Rental Report - January 2021 Paperclip icon

7.7 Sheriff’s Office Report

7.7 - Sheriff’s Office Report - January 2021 Paperclip icon

7.8 Approve Resolution 106-21 Authoring an Application to the Local Road Improvements Program for the 6th St. W. Project

7.8 - Council Memo - 6th Street LRIP Paperclip icon

7.9 Approve Engineering Proposal from Bolton and Menk for the Certified Levee Project

7.9 - Council Memo - Engineering Proposal Paperclip icon

7.10 Accept the proposal, in the amount $22,780.00, from Republic Services for Spring Clean-up Day on Saturday, May 15, 2021

7.10 - Council Memo - Clean Up Day Paperclip icon

7.11 Approve Payment Request No. 2 to Magney Construction, Inc. in the Amount of $256,596.90 for the Water Treatment Facility Improvements Project

7.11 - Council Memo - Magney Construction - Payment Request 2 Paperclip icon

7.12 Adopt Ordinance 02-2021 – Amending Ordinance 07-2019 – Right of Way Management Permits

7.12 - Ordinance 02-2021 - Amend Ordinance 07-2019 - Right of Way Management Paperclip icon

8. BUSINESS ITEMS

8.1 Snow Plow Truck – Plans and Specifications 
Chad Shell, Public Services Director

8.1 - Council Memo - Snow Plow Truck Paperclip icon

8.2 Downtown Improvements Project - Plans and Specifications
Brent Mareck, City Manager

8.2 - Council Memo - Update Downtown Improvements Paperclip icon

9. COMMUNICATIONS

9.1 City Manager’s Update*
Brent Mareck, City Manager

9.2 City Council Requests*

A. Pet Waste Stations
Glen Henry, Council Member

10. ADJOURNMENT

* Indicates no supporting documentation