Winona City Council AgendaMonday, February 07, 2022 at 6:30 P.m. - 8:30 P.m.City Council Chambers, 3rd Floor City Hall207 Lafayette Street, Winona, MN1.Call to Order – Mayor & City Manager’s Comments 2.Required Public Hearings 3.Petitions, Requests, Communications 3.1Prairie Island Campground – Front Porch Management Report 1.3 Prairie Island Campground 2021 report.pdfRecommended Motion:No action required.3.2Anthem Skatepark Report 1.3 Anthem Skatepark Project Update.pdfRecommended Motion:No action required.3.3Boathouse Restaurant Lease Extension 1.3 Boathouse Restaurant lease extension.pdf2.Extension of and First Amendment to Boathouse Lease Agreement v1 012622.pdfRecommended Motion:That the Council direct the Mayor and City Clerk to execute the extension of the Boathouse Restaurant lease agreement 4.Unfinished Business 5.New Business 5.1Renewal: Property and Liability Insurance for 2022 (excluding Workers’ Compensation) 1.5 Property Insurance.pdf2.5 Property Insurance Resolution.pdf3.5 Property Insurance(1).pdfRecommended Motion:That the Council adopt the resolution. 5.2Plat Review – Port Authority Second Subdivision 1.5 Port Authority Second Subdivision Plat.pdf2.Resolution Sub Plat.pdf3.2nd sub div attach.pdfRecommended Motion:That the Council adopt the resolution.5.3Prairie Restoration Cost Share 1.5 Prairie Restoration Cost Share.pdfRecommended Motion:That the Council direct City staff to pursue a cost share agreement.5.4Paul Bruhn Historic Revitalization Grants Program 1.5 Paul Bruhn Historic.pdf2.5 Paul Bruhn Letter of Support.pdfRecommended Motion:That the Council authorize the Mayor to execute the Letter of Support.5.5Community Center – Public Safety Building Conceptual Design 1.5 Community Center Public Safety conceptual design.pdf2.BKV Group response.pdfRecommended Motion:That the Council authorize staff to enter into an agreement with BKV and ISG to provide a conceptual layout for the proposed Community Center and Public Safety building.6.Reports of Committees 7.Council Concerns 1.7 Council Concerns.pdf8.Consent Agenda 1.8 Consent Agenda.pdfRecommended Motion:That the Council approve the consent agenda.8.1Approval of Minutes – January 18, 2022 9.Adjournment Recommended Motion:The time being ____ and there being no further business to come before the Council this evening, I move to adjourn. No Item Selected This item has no attachments1.8 Consent Agenda.pdf1.7 Council Concerns.pdf1.3 Prairie Island Campground 2021 report.pdf1.5 Port Authority Second Subdivision Plat.pdf2.Resolution Sub Plat.pdf3.2nd sub div attach.pdf1.5 Paul Bruhn Historic.pdf2.5 Paul Bruhn Letter of Support.pdf1.5 Property Insurance.pdf2.5 Property Insurance Resolution.pdf3.5 Property Insurance(1).pdf1.5 Prairie Restoration Cost Share.pdf1.5 Community Center Public Safety conceptual design.pdf2.BKV Group response.pdf1.3 Anthem Skatepark Project Update.pdf1.3 Boathouse Restaurant lease extension.pdf2.Extension of and First Amendment to Boathouse Lease Agreement v1 012622.pdf