CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, JANUARY 20, 2015

6:30 p.m.

 

 

1.         CALL TO ORDER

 

2.         ROLL CALL:              Duncan, Gallups, Holst, Johnson, Mattson, Sjoblom, Robinson

 

3.         PLEDGE OF ALLEGIANCE

 

4.         APPROVAL OF AGENDA

 

5.         PUBLIC INPUT:  Citizens may speak to issues not on the agenda.  Before speaking please give your name and address for the minutes.  Please limit your comments to three minutes.

 

6.         CONSENT AGENDA:  Items on this area of the agenda may be adopted or they may be removed and placed on the Business area of the agenda for discussion purposes, before approving.

 

A.           Just and Correct Claims—Accounting Period Ending December 31, 2014

 

B.           Just and Correct Claims—Accounting Period Ending January 16, 2015

 

C.           Meeting Minutes for January 6, 2015 City Council Meeting

 

D.           Resolution 2115, Approve Conditional Use Permit for Cannon Valley Fair Association—Maroney

 

E.           Resolution 2116, Approve Variance for AG Partners Signage—Maroney

 

F.            Resolution 2117, Accept Donation for Fire Department from InvenergyEndres

 

G.           Accept Resignation of Officer Shane Mikkelson—McCormick

 

H.           Election of 2015 Fire Department Officers—Endres

 

I.              Approve Appointment of Mayor Robinson to the EDA—Johnson

 

J.            Approve Fire Department Turnout Gear Purchase—Johnson

 

K.           Adjust Appointment(s) to Transit Advisory Committee—Johnson

 

L.            Approve Farm Lease with James SliningerJohnson

 

7.         REPORTS

 

A.           Staff

B.           Mayor and Council

 

8.         ADJOURNMENT

 

 

 

 

 

 

 

MEETING SCHEDULE

 

EDA—Wednesday, February 11, 2015 at 7:00 a.m.

Planning Commission—Monday, February 9, 2015 at 6:30 p.m.

Library Board—Monday, February 9, 2015 at 6:00 p.m.

Joint Powers Trail Board—Tuesday, January 27, 2015 at 7:00 p.m.

Public Works Commission—Tuesday, February 3, 2015 at 5:00 p.m.

Cable Commission—As Needed

Police Commission—To Be Determined