Winona City Council
Agenda

Monday, February 07, 2022 at 6:30 P.m. - 8:30 P.m.

City Council Chambers, 3rd Floor City Hall

207 Lafayette Street, Winona, MN

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1.

Call to Order – Mayor & City Manager’s Comments

2.

Required Public Hearings

3.

Petitions, Requests, Communications

3.1

Prairie Island Campground – Front Porch Management Report

• Recommended Motion:

  No action required.

3.2

Anthem Skatepark Report

• Recommended Motion:

  No action required.

3.3

Boathouse Restaurant Lease Extension

• Recommended 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

5.1

Renewal: Property and Liability Insurance for 2022 (excluding Workers’ Compensation)

• Recommended Motion:

  That the Council adopt the resolution. 

5.2

Plat Review – Port Authority Second Subdivision

• Recommended Motion:

  That the Council adopt the resolution.

5.3

Prairie Restoration Cost Share

• Recommended Motion:

  That the Council direct City staff to pursue a cost share agreement.

5.4

Paul Bruhn Historic Revitalization Grants Program

• Recommended Motion:

  That the Council authorize the Mayor to execute the Letter of Support.

5.5

Community Center – Public Safety Building Conceptual Design

• Recommended 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

8.

Consent Agenda

• Recommended Motion:

  That the Council approve the consent agenda.

8.1

Approval 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.