Olivia City Council Agenda – January 3, 2022

PLEDGE OF ALLEGIANCE

I.       CALL TO ORDER AND DETERMINATION OF A QUORUM

Councilors:       Kalahar       Ferguson        Padrnos        Ebbers        Mayor Hawkinson

II.      AGENDA APPROVAL III. CONSENT AGENDA

1. Regular Meeting Minutes of December 20, 2021
2. Resolution 2022-01, 2022 Annual Resolution
3. Resolution 2021-02, Acceptance of Donation to Olivia Fire Department
4. Resolution 2021-03, Step Increases for Haney, Evenson, Ervin & Stenholm
5. Confirm Mayoral Appointment of Larry Lee to the Planning Commission
6. Confirm Mayoral Appointment of Mary Jo Halliday to the Zoning Board of Appeals
7. January Payables #1
8. December Check Register

IV.     DISCUSSION / BUSINESS ITEMS

1. 2022 Fine & Fee Schedule
   1. Ordinance 2022-01, 2022 Fee Schedule
   1. Resolution 2022-04, Authorization of Summary Publication of Ordinance 2022-01
2. Resolution 2022-05, 2022 Interim Data Inventory Resolution
3. 2019-2021 Airport Land Lease Discussion – Steve Wordes

V.      AGENDA ADDITIONS / NEW BUSINESS

VI.     PUBLIC FORUM (When addressing the Council, please provide your name for the meeting record.)

VII.   REPORTS

1. Parks & Trails Update
2. Other Reports of Council / Staff

VIII.  CORRESPONDENCE & PUBLIC NOTICES

A. Notice of Campground Permit Issuance by Renville County Public Health

IX.   ADJOURNMENT