* Tangible Results -- Attracting Tourists and Visitors -- Julia Thompson
* Appearances regarding items not on the agenda
* Advisory Board appointments
* Agenda review
Consent agenda
* An ordinance accepting permanent water line easements from various property owners for the construction of a water line on County Road 618. Second and third readings.
* An ordinance accepting permanent sanitary sewer easements from Genevieve Brinkopf and Leon and Kimberly Brinkopf for the relocation of a sanitary sewer line on South Minnesota Avenue. Second and third reading.
* A resolution determining the intent of the city to reimburse itself for certain capital expenditures related to the solid waste transfer station project. Reading and passage.
* A resolution authorizing the city manager to execute Amendment No. 3 to the general services agreement with HDR Engineering Inc. for engineering services for a solid waste transfer station. Reading and passage.
* A motion accepting the improvements completed under the 2011 Asphalt Overlay Program and authorizing final payment to ASA Asphalt Inc.
* Appointment to the Golf Course Advisory Board.
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